ASHTONS (UK) LTD
EXETER ASHTONS (2000) LIMITED

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Company number 04054317
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address BISHOP FLEMING, 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Statement of capital on 18 November 2015 GBP 270,300 . The most likely internet sites of ASHTONS (UK) LTD are www.ashtonsuk.co.uk, and www.ashtons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Ashtons Uk Ltd is a Private Limited Company. The company registration number is 04054317. Ashtons Uk Ltd has been working since 16 August 2000. The present status of the company is Active. The registered address of Ashtons Uk Ltd is Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. . COX, Mark Jonathan Daniel is a Secretary of the company. COX, Mark Jonathan Daniel is a Director of the company. COX, Toby Michael is a Director of the company. ROGERS, Nicholas Dean is a Director of the company. Secretary COX, Toby Michael John has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COX, Mark Jonathan Daniel
Appointed Date: 13 October 2006
Director
COX, Mark Jonathan Daniel
Appointed Date: 16 August 2000
52 years old
Director
COX, Toby Michael
Appointed Date: 25 July 2007
49 years old
Director
ROGERS, Nicholas Dean
Appointed Date: 16 August 2000
57 years old

Resigned Directors

Secretary
COX, Toby Michael John
Resigned: 13 October 2006
Appointed Date: 16 August 2000
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 16 August 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mr John David Cox
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ASHTONS (UK) LTD Events

19 Oct 2016
Total exemption small company accounts made up to 30 April 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Jun 2016
Statement of capital on 18 November 2015
  • GBP 270,300
15 Nov 2015
Total exemption small company accounts made up to 30 April 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 280,300
...
... and 60 more events
29 Aug 2000
New director appointed
29 Aug 2000
New director appointed
29 Aug 2000
Registered office changed on 29/08/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
21 Aug 2000
Director resigned
16 Aug 2000
Incorporation

ASHTONS (UK) LTD Charges

18 January 2012
Mortgage
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/ unit 2 bluewater industrial estate pottery…
28 October 2004
Debenture
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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