ASHMORE SINCLAIR HOLDINGS LTD
NORTHWICH JOHNSONS MOVING SERVICES (HOLDINGS) LTD AWAK LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7LP

Company number 04647923
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 7 BRUNEL COURT, RUDHEATH WAY, NORTHWICH, CHESHIRE, CW9 7LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registration of charge 046479230008, created on 8 May 2017 This document is being processed and will be available in 5 days. ; Appointment of Mr Warren David Hamlin as a director on 8 May 2017; Termination of appointment of Wendy Jane Sinclair as a director on 8 May 2017. The most likely internet sites of ASHMORE SINCLAIR HOLDINGS LTD are www.ashmoresinclairholdings.co.uk, and www.ashmore-sinclair-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ashmore Sinclair Holdings Ltd is a Private Limited Company. The company registration number is 04647923. Ashmore Sinclair Holdings Ltd has been working since 27 January 2003. The present status of the company is Active. The registered address of Ashmore Sinclair Holdings Ltd is 7 Brunel Court Rudheath Way Northwich Cheshire Cw9 7lp. . HAMLIN, Warren David is a Director of the company. HILTON, Gareth is a Director of the company. Secretary JAMIESON, Hilary Isobel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SINCLAIR, Andi Kyodo has been resigned. Director SINCLAIR, Wendy Jane has been resigned. Director WILLIS, Alick has been resigned. Director WILLIS, Karen Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAMLIN, Warren David
Appointed Date: 08 May 2017
43 years old
Director
HILTON, Gareth
Appointed Date: 08 May 2017
50 years old

Resigned Directors

Secretary
JAMIESON, Hilary Isobel
Resigned: 03 March 2016
Appointed Date: 27 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
SINCLAIR, Andi Kyodo
Resigned: 10 May 2017
Appointed Date: 27 January 2003
60 years old
Director
SINCLAIR, Wendy Jane
Resigned: 08 May 2017
Appointed Date: 19 May 2003
58 years old
Director
WILLIS, Alick
Resigned: 05 February 2013
Appointed Date: 19 May 2003
58 years old
Director
WILLIS, Karen Jane
Resigned: 05 February 2013
Appointed Date: 19 May 2003
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Andi Kyodo Sinclair
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASHMORE SINCLAIR HOLDINGS LTD Events

12 May 2017
Registration of charge 046479230008, created on 8 May 2017
This document is being processed and will be available in 5 days.
10 May 2017
Appointment of Mr Warren David Hamlin as a director on 8 May 2017
10 May 2017
Termination of appointment of Wendy Jane Sinclair as a director on 8 May 2017
10 May 2017
Appointment of Mr Gareth Hilton as a director on 8 May 2017
10 May 2017
Termination of appointment of Andi Kyodo Sinclair as a director on 10 May 2017
...
... and 69 more events
14 Feb 2003
Director resigned
14 Feb 2003
Secretary resigned
14 Feb 2003
New director appointed
14 Feb 2003
New secretary appointed
27 Jan 2003
Incorporation

ASHMORE SINCLAIR HOLDINGS LTD Charges

8 May 2017
Charge code 0464 7923 0008
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
8 May 2017
Charge code 0464 7923 0007
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Andi Kyodo Sinclair & Wendy Jane Sinclair
Description: Contains fixed charge…
19 June 2015
Charge code 0464 7923 0006
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H - unit 7 brunel court gadbrook park northwich cheshire…
31 October 2014
Charge code 0464 7923 0005
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 21 enterprise way jubilee business park derby t/n…
27 October 2003
Assignment of policy of insurance
Delivered: 4 November 2003
Status: Satisfied on 7 May 2015
Persons entitled: Roger Ferguson
Description: Policy of insurance with standard life (no. X75213802) on…
16 June 2003
Debenture
Delivered: 19 June 2003
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2003
Assignment of policy of insurance
Delivered: 25 June 2003
Status: Satisfied on 7 May 2015
Persons entitled: Roger Ferguson
Description: Assignment by way of security of (a) policy of insurance…
13 June 2003
Debenture
Delivered: 25 June 2003
Status: Satisfied on 7 May 2015
Persons entitled: Roger Ferguson
Description: Fixed and floating charges over the following (collectively…

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