ASHKEN LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 6JJ

Company number 02961627
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address SUITE A UNIT 16 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOS, ENGLAND, GL7 6JJ
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 one hundred and ten events have happened. The last three records are Registered office address changed from Keble House Church End, South Leigh Witney Oxfordshire OX29 6UR to Suite a Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ on 20 April 2017; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASHKEN LIMITED are www.ashken.co.uk, and www.ashken.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Ashken Limited is a Private Limited Company. The company registration number is 02961627. Ashken Limited has been working since 24 August 1994. The present status of the company is Active. The registered address of Ashken Limited is Suite A Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos England Gl7 6jj. . ARSHAD, Mohammed is a Secretary of the company. ARSHAD, Mohammed is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary BATTLEBRIDGE SECRETARIES LIMITED has been resigned. Secretary OXFORD CORPORATE SERVICES LTD has been resigned. Secretary OXFORD CORPORATE SERVICES LTD has been resigned. Director BROOKS, Kenneth Williams has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director LIVINGSTON-CAMPBELL, Christopher Jonathan has been resigned. Director BATTLEBRIDGE GROUP LIMITED has been resigned. Director BATTLEBRIDGE SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ARSHAD, Mohammed
Appointed Date: 16 December 2015

Director
ARSHAD, Mohammed
Appointed Date: 10 September 2009
59 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 14 September 1994
Appointed Date: 24 August 1994

Secretary
BATTLEBRIDGE SECRETARIES LIMITED
Resigned: 20 February 2015
Appointed Date: 12 September 1995

Secretary
OXFORD CORPORATE SERVICES LTD
Resigned: 16 December 2015
Appointed Date: 20 February 2015

Secretary
OXFORD CORPORATE SERVICES LTD
Resigned: 12 September 1995
Appointed Date: 14 September 1994

Director
BROOKS, Kenneth Williams
Resigned: 16 December 2015
Appointed Date: 26 July 2006
69 years old

Nominee Director
DOYLE, Betty June
Resigned: 14 September 1994
Appointed Date: 24 August 1994
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 14 September 1994
Appointed Date: 24 August 1994
84 years old

Director
LIVINGSTON-CAMPBELL, Christopher Jonathan
Resigned: 26 July 2006
Appointed Date: 26 June 2006
53 years old

Director
BATTLEBRIDGE GROUP LIMITED
Resigned: 26 June 2006
Appointed Date: 12 September 1995

Director
BATTLEBRIDGE SECRETARIES LIMITED
Resigned: 12 September 1995
Appointed Date: 14 September 1994

Persons With Significant Control

Mr Mohammed Arshad
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

Rma Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHKEN LIMITED Events

20 Apr 2017
Registered office address changed from Keble House Church End, South Leigh Witney Oxfordshire OX29 6UR to Suite a Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ on 20 April 2017
27 Sep 2016
Confirmation statement made on 24 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Satisfaction of charge 12 in full
22 Feb 2016
Termination of appointment of Oxford Corporate Services Ltd as a secretary on 16 December 2015
...
... and 100 more events
14 Sep 1995
Secretary resigned;new secretary appointed
29 Dec 1994
Director resigned;new director appointed

29 Dec 1994
Secretary resigned;new secretary appointed;director resigned

29 Dec 1994
Registered office changed on 29/12/94 from: 50 lincolns inn fields london WC2A 3PF

24 Aug 1994
Incorporation

ASHKEN LIMITED Charges

24 December 2012
Legal charge
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30 rectory road oxford.
24 December 2012
Legal charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 rectory road, oxford t/no ON226179.
24 December 2012
Legal charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 96 cowley road, oxford t/no ON98334.
24 December 2012
Legal charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 176 cowley road, oxford t/no ON15644.
24 December 2012
Legal charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 kenilworth avenue, oxford t/no ON244206.
24 December 2012
Legal charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 188 & 188A cowley road, oxford t/no ON86930 and ON74283.
24 December 2012
Legal charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 92 cowley road, oxford t/no ON8069.
21 September 2012
Deed of legal mortgage
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 old high street headington oxford all plant and…
7 July 2010
Legal charge
Delivered: 8 July 2010
Status: Satisfied on 5 February 2013
Persons entitled: National Westminster Bank PLC
Description: 1 kenilworth avenue oxford t/no ON244206. By way of fixed…
29 January 2010
Legal charge
Delivered: 30 January 2010
Status: Satisfied on 14 September 2011
Persons entitled: National Westminster Bank PLC
Description: 19 ridgefield road oxford t/n ON58364, by way of fixed…
28 June 2006
Legal mortgage (customer's account)
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 27 regent street cowley. Assigns the goodwill of all…
8 May 2006
Legal charge
Delivered: 10 May 2006
Status: Satisfied on 3 January 2013
Persons entitled: National Westminster Bank PLC
Description: 176 cowley road oxford,. By way of fixed charge the benefit…
21 April 2006
Legal charge
Delivered: 6 May 2006
Status: Satisfied on 5 February 2013
Persons entitled: National Westminster Bank PLC
Description: 188 cowley road, oxford. By way of fixed charge the benefit…
15 March 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 1 June 2016
Persons entitled: National Westminster Bank PLC
Description: 181 cowley road oxford. By way of fixed charge the benefit…
15 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 5 February 2013
Persons entitled: National Westminster Bank PLC
Description: 96 cowley road oxford. By way of fixed charge the benefit…
15 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 3 January 2013
Persons entitled: National Westminster Bank PLC
Description: 30-31 rectory road oxford. By way of fixed charge the…
15 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 3 January 2013
Persons entitled: National Westminster Bank PLC
Description: 92 cowley road oxford. By way of fixed charge the benefit…
15 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 3 January 2013
Persons entitled: National Westminster Bank PLC
Description: 27 regent street oxford. By way of fixed charge the benefit…
19 March 2001
Legal charge
Delivered: 20 March 2001
Status: Satisfied on 11 April 2006
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 30 rectory road, oxford, being part of title…
19 March 2001
Legal charge
Delivered: 20 March 2001
Status: Satisfied on 11 April 2006
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 31 rectory road, oxford, part of title number…
16 August 2000
Legal charge
Delivered: 18 August 2000
Status: Satisfied on 11 April 2006
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 27 regent street oxford - ON1912. All fixtures…
19 July 2000
Legal charge
Delivered: 3 August 2000
Status: Satisfied on 12 April 2006
Persons entitled: The Co-Operative Bank PLC
Description: 92 cowley road and part 90 cowley road oxford t/no;-ON35634…
18 February 2000
Legal charge
Delivered: 23 February 2000
Status: Satisfied on 11 April 2006
Persons entitled: The Co-Operative Bank PLC
Description: The property known as 181 cowley road, oxford.
1 November 1999
Legal charge
Delivered: 4 November 1999
Status: Satisfied on 12 April 2006
Persons entitled: The Co-Operative Bank PLC
Description: 31 and 32 kingston rd,oxford OX2. Floating charge over all…
27 April 1999
Debenture
Delivered: 6 May 1999
Status: Satisfied on 12 April 2006
Persons entitled: The Co-Operative Bank PLC
Description: 96 cowley road oxford. Fixed and floating charges over the…