Company number 02131000
Status Active
Incorporation Date 12 May 1987
Company Type Private Limited Company
Address 94-106 UPPER BOND STREET, HINCKLEY, LE10 1RL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASHBY & MANN LIMITED are www.ashbymann.co.uk, and www.ashby-mann.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Nuneaton Rail Station is 4.2 miles; to Bedworth Rail Station is 6.2 miles; to Coventry Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashby Mann Limited is a Private Limited Company.
The company registration number is 02131000. Ashby Mann Limited has been working since 12 May 1987.
The present status of the company is Active. The registered address of Ashby Mann Limited is 94 106 Upper Bond Street Hinckley Le10 1rl. . MANGIANTE, Vivienne Margaret is a Secretary of the company. MANGIANTE, Beniamino Santino is a Director of the company. MANGIANTE, Vivienne Margaret is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Persons With Significant Control
ASHBY & MANN LIMITED Events
10 May 2017
Total exemption full accounts made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
17 Jun 1987
Particulars of mortgage/charge
17 Jun 1987
Particulars of mortgage/charge
10 Jun 1987
Particulars of mortgage/charge
12 May 1987
Incorporation
12 May 1987
Certificate of Incorporation
24 November 2006
Guarantee & debenture
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Legal charge
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 94-106 upper bond street hinckley leicestershire t/n…
16 January 2003
Debenture
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1996
Debenture
Delivered: 8 August 1996
Status: Satisfied
on 21 September 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1994
General charge
Delivered: 5 November 1994
Status: Satisfied
on 21 May 2003
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the companys assets of whatsoever nature and…
16 March 1994
Debenture
Delivered: 17 March 1994
Status: Satisfied
on 21 May 2003
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies owing to ashby & mann limited by V.A.G…
11 November 1993
General charge
Delivered: 19 November 1993
Status: Satisfied
on 21 May 2003
Persons entitled: V.A.G. Finance Limited
Description: All the assets of ashby & mann limited of whatsoever nature…
12 November 1991
Legal charge
Delivered: 12 November 1991
Status: Satisfied
on 21 May 2003
Persons entitled: Texaco Limited
Description: F/H land and buildings on the north west side of upper bond…
8 November 1991
Mortgage and general charge
Delivered: 12 November 1991
Status: Satisfied
on 21 May 2003
Persons entitled: Texaco Limited
Description: F/H land and buildings on the north west side of upper bond…
8 November 1991
Legal charge
Delivered: 12 November 1991
Status: Satisfied
on 21 May 2003
Persons entitled: Texaco Limited
Description: F/H land and buildings on the north west side of upper bond…
19 September 1988
Mortgage
Delivered: 10 October 1988
Status: Satisfied
on 6 December 1991
Persons entitled: Lloyds Bank PLC
Description: F/H - property no 120 upper bond street, hinckley…
22 July 1988
Single debenture
Delivered: 28 July 1988
Status: Satisfied
on 6 December 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1987
General charge
Delivered: 17 June 1987
Status: Satisfied
on 21 May 2003
Persons entitled: Lloyds Bowmaker Limited
Description: All the chargor's property of whatsoever nature both…
15 June 1987
Legal charge
Delivered: 17 June 1987
Status: Satisfied
on 21 May 2003
Persons entitled: Lloyds Bowmaker Limited
Description: F/H garage premises in upper bond street hinckley…
1 June 1987
Debenture
Delivered: 10 June 1987
Status: Satisfied
on 21 May 2003
Persons entitled: Lloyds Bowmaker Limited
Description: All monies owing to the company by V.A.G. (united kingdom)…