ASHCROFT HOUSE LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 03390658
Status Active
Incorporation Date 23 June 1997
Company Type Private Limited Company
Address 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of ASHCROFT HOUSE LIMITED are www.ashcrofthouse.co.uk, and www.ashcroft-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Ashcroft House Limited is a Private Limited Company. The company registration number is 03390658. Ashcroft House Limited has been working since 23 June 1997. The present status of the company is Active. The registered address of Ashcroft House Limited is 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. Secretary BOULTON, Lynne has been resigned. Secretary FAQIR, Amjad Jaweed has been resigned. Secretary SHEIKH, Jawad Amin has been resigned. Secretary SPINK, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAHYA, Aslam has been resigned. Director FAQIR, Amjid Jaweed has been resigned. Director PUGH, David Richard has been resigned. Director SPINK, David has been resigned. Director WALLACE, Stewart George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 28 April 2008
67 years old

Resigned Directors

Secretary
BOULTON, Lynne
Resigned: 13 April 2000
Appointed Date: 23 June 1997
Secretary
FAQIR, Amjad Jaweed
Resigned: 15 October 2001
Appointed Date: 13 April 2000
Secretary
SHEIKH, Jawad Amin
Resigned: 28 April 2008
Appointed Date: 15 October 2001
Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 28 April 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 June 1997
Appointed Date: 23 June 1997
Director
DAHYA, Aslam
Resigned: 15 October 2001
Appointed Date: 23 June 1997
71 years old
Director
FAQIR, Amjid Jaweed
Resigned: 28 April 2008
Appointed Date: 13 April 2000
59 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 31 October 2008
64 years old
Director
SPINK, David
Resigned: 31 December 2008
Appointed Date: 28 April 2008
69 years old
Director
WALLACE, Stewart George
Resigned: 27 September 2014
Appointed Date: 28 April 2008
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 June 1997
Appointed Date: 23 June 1997

ASHCROFT HOUSE LIMITED Events

23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
13 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
13 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
20 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
20 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 83 more events
28 Jun 1997
Secretary resigned
28 Jun 1997
New secretary appointed
28 Jun 1997
Director resigned
28 Jun 1997
New director appointed
23 Jun 1997
Incorporation

ASHCROFT HOUSE LIMITED Charges

28 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 March 2004
Legal charge
Delivered: 6 April 2004
Status: Satisfied on 10 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that l/h property k/a sundene…
19 October 2001
Legal charge
Delivered: 30 October 2001
Status: Satisfied on 10 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land and buildings known as sundene 11 elmstead…
19 October 2001
Debenture
Delivered: 30 October 2001
Status: Satisfied on 10 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Including the leasehold land known as the sundene 11…

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