CHARLES ASHBY DEVELOPMENTS LIMITED
PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 5PR

Company number 05956238
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address ARMSTON HALL FARM, ARMSTON, OUNDLE, PETERBOROUGH, NORTHANTS, PE8 5PR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Registration of charge 059562380005, created on 15 July 2016. The most likely internet sites of CHARLES ASHBY DEVELOPMENTS LIMITED are www.charlesashbydevelopments.co.uk, and www.charles-ashby-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Charles Ashby Developments Limited is a Private Limited Company. The company registration number is 05956238. Charles Ashby Developments Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Charles Ashby Developments Limited is Armston Hall Farm Armston Oundle Peterborough Northants Pe8 5pr. . ASHBY, Tristan George is a Secretary of the company. ASHBY, Charles is a Director of the company. Secretary EARL, Brenda Anne has been resigned. Director EARL, Brenda Anne has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ASHBY, Tristan George
Appointed Date: 04 December 2013

Director
ASHBY, Charles
Appointed Date: 04 October 2006
65 years old

Resigned Directors

Secretary
EARL, Brenda Anne
Resigned: 04 December 2013
Appointed Date: 04 October 2006

Director
EARL, Brenda Anne
Resigned: 18 May 2008
Appointed Date: 18 April 2008
74 years old

Persons With Significant Control

Mr Charles Ashby
Notified on: 4 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHARLES ASHBY DEVELOPMENTS LIMITED Events

03 Nov 2016
Micro company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Jul 2016
Registration of charge 059562380005, created on 15 July 2016
19 Jul 2016
Satisfaction of charge 1 in full
19 Jul 2016
Satisfaction of charge 2 in full
...
... and 28 more events
13 Nov 2007
Return made up to 04/10/07; full list of members
  • 363(288) ‐ Director's particulars changed

24 Apr 2007
Particulars of mortgage/charge
24 Apr 2007
Particulars of mortgage/charge
24 Oct 2006
Accounting reference date shortened from 31/10/07 to 31/03/07
04 Oct 2006
Incorporation

CHARLES ASHBY DEVELOPMENTS LIMITED Charges

15 July 2016
Charge code 0595 6238 0005
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Mulberry house 15 chancery lane thrapson and fairfield 15A…
13 October 2015
Charge code 0595 6238 0004
Delivered: 20 October 2015
Status: Satisfied on 28 June 2016
Persons entitled: North Bridge Agri LTD
Description: The mortgagor (to the extent that the security hereby…
11 February 2009
Debenture
Delivered: 13 February 2009
Status: Satisfied on 19 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2007
Legal mortgage
Delivered: 24 April 2007
Status: Satisfied on 19 July 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a fairfields chancery lane thrapson. With…
19 April 2007
Legal mortgage
Delivered: 24 April 2007
Status: Satisfied on 19 July 2016
Persons entitled: Hsbc Bank PLC
Description: F/H mulberry house chancery lane thrapston. With the…