Company number 04416769
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 38 HIGH STREET, KINGTON, HEREFORDSHIRE, HR5 3BJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 309
. The most likely internet sites of ASHBY STORES LIMITED are www.ashbystores.co.uk, and www.ashby-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Ashby Stores Limited is a Private Limited Company.
The company registration number is 04416769. Ashby Stores Limited has been working since 15 April 2002.
The present status of the company is Active. The registered address of Ashby Stores Limited is 38 High Street Kington Herefordshire Hr5 3bj. . ASHBY, Michael Douglas is a Secretary of the company. ASHBY, Douglas Henry James is a Director of the company. ASHBY, Eileen Mary is a Director of the company. ASHBY, Michael Douglas is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director L & A REGISTRARS LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Director
L & A REGISTRARS LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Persons With Significant Control
Mr Michael Douglas Ashby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
ASHBY STORES LIMITED Events
03 May 2017
Confirmation statement made on 15 April 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
10 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
29 Oct 2015
Registration of charge 044167690004, created on 26 October 2015
28 Oct 2015
Registration of charge 044167690003, created on 26 October 2015
...
... and 40 more events
14 May 2002
New secretary appointed;new director appointed
14 May 2002
New director appointed
14 May 2002
New director appointed
14 May 2002
Registered office changed on 14/05/02 from: 31 corsham street london N1 6DR
15 Apr 2002
Incorporation
26 October 2015
Charge code 0441 6769 0004
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The freehold property known as 24 poplar close, spring…
26 October 2015
Charge code 0441 6769 0003
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The freehold property known as 101 greenfields gardens…
7 August 2015
Charge code 0441 6769 0002
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: The freehold property known as 99 greenfields gardens…
28 March 2014
Charge code 0441 6769 0001
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 5 harvey gardens monkmoor shrewsbury…