ASHERIDGE INVESTMENTS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2PY

Company number 05418313
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address UNIT A CHILTERN COMMERCE CENTRE, ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2PY
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of ASHERIDGE INVESTMENTS LIMITED are www.asheridgeinvestments.co.uk, and www.asheridge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Asheridge Investments Limited is a Private Limited Company. The company registration number is 05418313. Asheridge Investments Limited has been working since 08 April 2005. The present status of the company is Active. The registered address of Asheridge Investments Limited is Unit A Chiltern Commerce Centre Asheridge Road Chesham Buckinghamshire Hp5 2py. . FOWLER, Shaun Michael is a Secretary of the company. RIGBY, Jonathan Mark is a Director of the company. SOCCORSY, Adam Daniel is a Director of the company. SWANTON, Kevin Young is a Director of the company. Secretary BANKS, Trevor Hugh has been resigned. Director BANKS, Margaret Patricia has been resigned. Director BANKS, Trevor Hugh has been resigned. Director REAVILL, Joseph Barry has been resigned. Director REAVILL, Valerie Sylvia has been resigned. Director RIGBY, Clare Emma has been resigned. Director SWANTON, Alison Jane has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
FOWLER, Shaun Michael
Appointed Date: 01 January 2016
Director
RIGBY, Jonathan Mark
Appointed Date: 08 April 2005
59 years old
Director
SOCCORSY, Adam Daniel
Appointed Date: 21 July 2011
51 years old
Director
SWANTON, Kevin Young
Appointed Date: 20 May 2005
60 years old

Resigned Directors

Secretary
BANKS, Trevor Hugh
Resigned: 05 October 2015
Appointed Date: 08 April 2005
Director
BANKS, Margaret Patricia
Resigned: 25 March 2013
Appointed Date: 24 December 2010
70 years old
Director
BANKS, Trevor Hugh
Resigned: 05 October 2015
Appointed Date: 08 April 2005
68 years old
Director
REAVILL, Joseph Barry
Resigned: 29 May 2015
Appointed Date: 08 April 2005
72 years old
Director
REAVILL, Valerie Sylvia
Resigned: 25 March 2013
Appointed Date: 24 December 2010
74 years old
Director
RIGBY, Clare Emma
Resigned: 25 March 2013
Appointed Date: 24 December 2010
58 years old
Director
SWANTON, Alison Jane
Resigned: 25 March 2013
Appointed Date: 24 December 2010
56 years old

ASHERIDGE INVESTMENTS LIMITED Events

09 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
06 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 60 more events
28 Nov 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
23 Sep 2005
New director appointed
23 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005
Particulars of mortgage/charge
08 Apr 2005
Incorporation

ASHERIDGE INVESTMENTS LIMITED Charges

4 April 2007
Debenture
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2005
Deed of charge over shares
Delivered: 17 May 2005
Status: Satisfied on 11 June 2010
Persons entitled: Tvc UK Holdings Limited
Description: All of its right title and interest from time to time in…

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