ASHDALE UK LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG5 9AL

Company number 05110517
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address DOWER HOTEL & SPA 48 BOND END, KNARESBOROUGH, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG5 9AL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Director's details changed for Mr Ian Lawrence Hanson on 2 May 2017; Secretary's details changed for Mr Ian Lawrence Hanson on 2 May 2017. The most likely internet sites of ASHDALE UK LIMITED are www.ashdaleuk.co.uk, and www.ashdale-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ashdale Uk Limited is a Private Limited Company. The company registration number is 05110517. Ashdale Uk Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Ashdale Uk Limited is Dower Hotel Spa 48 Bond End Knaresborough Harrogate North Yorkshire England Hg5 9al. . HANSON, Ian Lawrence is a Secretary of the company. HANSON, Ian Lawrence is a Director of the company. WICKS, Martin Gregory Michael is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HANSON, Ian Lawrence
Appointed Date: 11 August 2004
Director
HANSON, Ian Lawrence
Appointed Date: 11 August 2004
60 years old
Director
WICKS, Martin Gregory Michael
Appointed Date: 11 August 2004
62 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 11 August 2004
Appointed Date: 23 April 2004
Nominee Director
WAYNE, Yvonne
Resigned: 11 August 2004
Appointed Date: 23 April 2004
45 years old

Persons With Significant Control

Mr Ian Lawrence Hanson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Laura Hanson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Gregory Michael Wicks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Emma Wicks
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHDALE UK LIMITED Events

11 May 2017
Confirmation statement made on 23 April 2017 with updates
03 May 2017
Director's details changed for Mr Ian Lawrence Hanson on 2 May 2017
03 May 2017
Secretary's details changed for Mr Ian Lawrence Hanson on 2 May 2017
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 122
...
... and 45 more events
18 Aug 2004
New director appointed
18 Aug 2004
New secretary appointed;new director appointed
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
23 Apr 2004
Incorporation

ASHDALE UK LIMITED Charges

10 July 2008
Legal and general charge over shares/securities
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 1,000 ordinary shares of £1 in grants hotel limited…
10 July 2008
Legal and general charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Grants hotel swan road harrogate north yorkshire by way of…
10 July 2008
Legal and equitable charge over shares/securities
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 1,266,666 ordinary £1 shares in hazlewood holdings limited…
10 July 2008
Legal and general charge
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Hazlewood castle paradise lane hazlewood tadcaster north…
28 April 2006
Legal and general charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The dower house hotel bond end knaresborough together with…
20 January 2006
Legal and general charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The kings head hotel market place richmond all uncalled…
20 January 2006
Legal and general charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The angel and royal hotel high street and land on the east…
13 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 6 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2004
Legal and general charge
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The kings head hotel market place richmond, all uncalled…

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