AINSCOUGH HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2BB

Company number 05988582
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Previous accounting period shortened from 24 March 2017 to 31 December 2016; Full accounts made up to 24 March 2016; Appointment of Mr Vikramjit Singh Chima as a director on 8 December 2016. The most likely internet sites of AINSCOUGH HOLDINGS LIMITED are www.ainscoughholdings.co.uk, and www.ainscough-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ainscough Holdings Limited is a Private Limited Company. The company registration number is 05988582. Ainscough Holdings Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Ainscough Holdings Limited is Peterborough Court 133 Fleet Street London Ec4a 2bb. . KELLY, Thomas is a Secretary of the company. RICHARDS, Clare Charlotte is a Secretary of the company. CHIMA, Vikramjit Singh is a Director of the company. CURLE, Piers Noel Ormiston is a Director of the company. GASSON, William Thomas is a Director of the company. Secretary CHAMBERS, Chris James has been resigned. Secretary HITCHEN, Jeffrey William has been resigned. Secretary PARTRIDGE, Neil Russell has been resigned. Secretary SPEAKMAN, Gary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AINSCOUGH, Martin has been resigned. Director CHAMBERS, Chris James has been resigned. Director HOLMES, Michael has been resigned. Director KERNOHAN, Peter has been resigned. Director MITCHELL, Grant Roy has been resigned. Director MOWAT, David James has been resigned. Director PARTRIDGE, Neil Russell has been resigned. Director RICHARDSON, Robin Michael has been resigned. Director SPEAKMAN, Gary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 24 March 2015
Secretary
RICHARDS, Clare Charlotte
Appointed Date: 24 March 2015
Director
CHIMA, Vikramjit Singh
Appointed Date: 08 December 2016
51 years old
Director
CURLE, Piers Noel Ormiston
Appointed Date: 24 March 2015
51 years old
Director
GASSON, William Thomas
Appointed Date: 24 March 2015
60 years old

Resigned Directors

Secretary
CHAMBERS, Chris James
Resigned: 24 March 2015
Appointed Date: 01 October 2011
Secretary
HITCHEN, Jeffrey William
Resigned: 02 October 2007
Appointed Date: 03 November 2006
Secretary
PARTRIDGE, Neil Russell
Resigned: 18 November 2009
Appointed Date: 02 October 2007
Secretary
SPEAKMAN, Gary
Resigned: 30 September 2011
Appointed Date: 18 November 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Director
AINSCOUGH, Martin
Resigned: 02 October 2007
Appointed Date: 03 November 2006
73 years old
Director
CHAMBERS, Chris James
Resigned: 24 March 2015
Appointed Date: 01 October 2011
53 years old
Director
HOLMES, Michael
Resigned: 10 May 2016
Appointed Date: 24 March 2015
52 years old
Director
KERNOHAN, Peter
Resigned: 10 July 2013
Appointed Date: 02 October 2007
69 years old
Director
MITCHELL, Grant Roy
Resigned: 31 July 2009
Appointed Date: 02 October 2007
73 years old
Director
MOWAT, David James
Resigned: 25 October 2012
Appointed Date: 27 November 2011
55 years old
Director
PARTRIDGE, Neil Russell
Resigned: 18 June 2013
Appointed Date: 03 November 2006
71 years old
Director
RICHARDSON, Robin Michael
Resigned: 24 March 2015
Appointed Date: 18 June 2013
66 years old
Director
SPEAKMAN, Gary
Resigned: 30 September 2011
Appointed Date: 18 November 2009
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006

AINSCOUGH HOLDINGS LIMITED Events

21 Feb 2017
Previous accounting period shortened from 24 March 2017 to 31 December 2016
04 Jan 2017
Full accounts made up to 24 March 2016
08 Dec 2016
Appointment of Mr Vikramjit Singh Chima as a director on 8 December 2016
30 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,154,114
19 May 2016
Termination of appointment of Michael Holmes as a director on 10 May 2016
...
... and 81 more events
28 Nov 2006
Director resigned
28 Nov 2006
New secretary appointed
28 Nov 2006
New director appointed
28 Nov 2006
New director appointed
03 Nov 2006
Incorporation

AINSCOUGH HOLDINGS LIMITED Charges

17 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 25 March 2015
Persons entitled: Global Loan Services Nominees Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
17 December 2012
Debenture
Delivered: 17 December 2012
Status: Satisfied on 25 March 2015
Persons entitled: Ge Capital Bank Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 October 2007
Guarantee & debenture
Delivered: 12 October 2007
Status: Satisfied on 17 October 2012
Persons entitled: Neil Russell Partridge as Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
2 October 2007
Debenture
Delivered: 10 October 2007
Status: Satisfied on 19 December 2012
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Security Beneficiaries(Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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