ASHCROFT CAMERON (UK) LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7BJ

Company number 02924925
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address 6 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, SG13 7BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2,000 . The most likely internet sites of ASHCROFT CAMERON (UK) LIMITED are www.ashcroftcameronuk.co.uk, and www.ashcroft-cameron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashcroft Cameron Uk Limited is a Private Limited Company. The company registration number is 02924925. Ashcroft Cameron Uk Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Ashcroft Cameron Uk Limited is 6 The Mead Business Centre Mead Lane Hertford Sg13 7bj. . CLAYDON, Julie is a Secretary of the company. SABAN, Joanna is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director SABAN, Derek Norman has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLAYDON, Julie
Appointed Date: 22 April 2000

Director
SABAN, Joanna
Appointed Date: 04 May 1995
52 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 April 2000
Appointed Date: 03 May 1994

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 03 May 1995
Appointed Date: 03 May 1994

Director
SABAN, Derek Norman
Resigned: 01 August 1998
Appointed Date: 04 May 1995
89 years old

Persons With Significant Control

Joanna Saban
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ASHCROFT CAMERON (UK) LIMITED Events

11 May 2017
Confirmation statement made on 14 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,000

13 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2,000

17 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
12 Jan 1995
Registered office changed on 12/01/95 from: 5 holywell hill st albans hertfordshire AL1 1EU

12 Jan 1995
Accounting reference date notified as 30/09

22 Sep 1994
Particulars of mortgage/charge
03 May 1994
Incorporation

03 May 1994
Incorporation

ASHCROFT CAMERON (UK) LIMITED Charges

23 May 1997
Legal charge
Delivered: 29 May 1997
Status: Satisfied on 22 May 2004
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a 11 beaumont gate shenley hill…
15 September 1994
Debenture
Delivered: 22 September 1994
Status: Satisfied on 22 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…