ASHNET LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S40 1RQ

Company number 02340759
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address 54 KNIFESMITHGATE, CHESTERFIELD, DERBYSHIRE, S40 1RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 023407590002, created on 10 March 2016. The most likely internet sites of ASHNET LIMITED are www.ashnet.co.uk, and www.ashnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Ashnet Limited is a Private Limited Company. The company registration number is 02340759. Ashnet Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of Ashnet Limited is 54 Knifesmithgate Chesterfield Derbyshire S40 1rq. . WILSON, Timothy is a Secretary of the company. CUTT, Roy is a Director of the company. CUTT, Sheila Anne is a Director of the company. WILSON, Gerald Anthony is a Director of the company. WILSON, Nicholas Mark is a Director of the company. WILSON, Timothy is a Director of the company. Secretary WILSON, Gerald Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Timothy
Appointed Date: 20 December 2005

Director
CUTT, Roy

85 years old

Director
CUTT, Sheila Anne

80 years old

Director

Director

Director
WILSON, Timothy

61 years old

Resigned Directors

Secretary
WILSON, Gerald Anthony
Resigned: 20 December 2005

Persons With Significant Control

Rre & Ser Discretionary Trust
Notified on: 7 February 2017
Nature of control: Has significant influence or control

ASHNET LIMITED Events

28 Mar 2017
Confirmation statement made on 13 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Registration of charge 023407590002, created on 10 March 2016
07 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
08 Mar 1989
Registered office changed on 08/03/89 from: 2 baches street london N1 6UB

01 Mar 1989
Memorandum and Articles of Association

01 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Jan 1989
Incorporation

ASHNET LIMITED Charges

10 March 2016
Charge code 0234 0759 0002
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north east of town end bolsover and land…
27 June 1990
Legal mortgage
Delivered: 12 July 1990
Status: Satisfied on 23 May 2013
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at cavendish walk off townend bolsover…

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