ASCOT WHOLESALE LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UT

Company number 05397915
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address UNIT 2 THE ROSE ESTATE, OSBORNE WAY, HOOK, HAMPSHIRE, RG27 9UT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ASCOT WHOLESALE LIMITED are www.ascotwholesale.co.uk, and www.ascot-wholesale.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and nine months. The distance to to Basingstoke Rail Station is 5.6 miles; to Fleet Rail Station is 5.6 miles; to Bramley (Hants) Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascot Wholesale Limited is a Private Limited Company. The company registration number is 05397915. Ascot Wholesale Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Ascot Wholesale Limited is Unit 2 The Rose Estate Osborne Way Hook Hampshire Rg27 9ut. The company`s financial liabilities are £64.94k. It is £-15.87k against last year. The cash in hand is £150.49k. It is £51.83k against last year. And the total assets are £917.76k, which is £70.23k against last year. TAYLOR, Michael Sidney is a Secretary of the company. HARMES, Alan Peter is a Director of the company. TAYLOR, Michael Sidney is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TAYLOR, Daniel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


ascot wholesale Key Finiance

LIABILITIES £64.94k
-20%
CASH £150.49k
+52%
TOTAL ASSETS £917.76k
+8%
All Financial Figures

Current Directors

Secretary
TAYLOR, Michael Sidney
Appointed Date: 18 March 2005
Director
HARMES, Alan Peter
Appointed Date: 18 March 2005
65 years old
Director
TAYLOR, Michael Sidney
Appointed Date: 18 March 2005
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Director
TAYLOR, Daniel
Resigned: 01 October 2006
Appointed Date: 18 March 2005
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005

Persons With Significant Control

Mr Alan Peter Harmes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Sidney Taylor
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Taylor
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

ASCOT WHOLESALE LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 90
25 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 90
...
... and 32 more events
10 Jun 2005
New director appointed
10 Jun 2005
New director appointed
10 Jun 2005
Director resigned
10 Jun 2005
Secretary resigned
18 Mar 2005
Incorporation

ASCOT WHOLESALE LIMITED Charges

27 March 2013
Rent deposit deed
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Kingmere Limited
Description: All monies standing to the credit of a deposit account (the…
9 June 2008
Debenture
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2008
Debenture
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 August 2005
Debenture
Delivered: 12 August 2005
Status: Satisfied on 3 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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