ARDOCHY LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 02743492
Status Active
Incorporation Date 28 August 1992
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of ARDOCHY LIMITED are www.ardochy.co.uk, and www.ardochy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardochy Limited is a Private Limited Company. The company registration number is 02743492. Ardochy Limited has been working since 28 August 1992. The present status of the company is Active. The registered address of Ardochy Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . NESBITT, John Oliver is a Secretary of the company. NESBITT, John Oliver is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director BULLER, Alfred William has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NESBITT, John Oliver
Appointed Date: 16 September 1992

Director
NESBITT, John Oliver
Appointed Date: 16 September 1992
64 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 16 September 1992
Appointed Date: 28 August 1992

Director
BULLER, Alfred William
Resigned: 16 January 2015
Appointed Date: 16 September 1992
68 years old

Nominee Director
DOYLE, Betty June
Resigned: 16 September 1992
Appointed Date: 28 August 1992
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 16 September 1992
Appointed Date: 28 August 1992
84 years old

Persons With Significant Control

Mr John Oliver Nesbitt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles William Pinckney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDOCHY LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
16 Oct 2015
Total exemption full accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

23 Jan 2015
Termination of appointment of Alfred William Buller as a director on 16 January 2015
...
... and 147 more events
01 Dec 1992
Particulars of mortgage/charge

01 Dec 1992
Particulars of mortgage/charge

01 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Sep 1992
Company name changed webelmile LIMITED\certificate issued on 25/09/92

28 Aug 1992
Incorporation

ARDOCHY LIMITED Charges

28 September 2007
Third party charge of shares
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All of the companys shares in the capital and all shares or…
3 June 1996
Rental income assignment
Delivered: 4 June 1996
Status: Satisfied on 25 September 2007
Persons entitled: The Tamar Mortgage Corporation Limited
Description: All rents licence fees premiums and other payments…
3 June 1996
Debenture
Delivered: 4 June 1996
Status: Satisfied on 25 September 2007
Persons entitled: The Tamar Mortgage Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 1996
Fixed and floating charge
Delivered: 17 February 1996
Status: Satisfied on 25 September 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1994
Legal charge
Delivered: 14 October 1994
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/Hold property known as 26 stox mead,harrow weald in the…
4 October 1994
Legal charge
Delivered: 14 October 1994
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: Flat 3,parking space/garden ground,85 tennyson…
23 February 1993
Standard security
Delivered: 11 March 1993
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: Aresgill,eaglesfield,near lockerbie,dumfrieshire.
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: L/H property k/a flat 6 amanda court stoke road gosport…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 16 woodside avenue swindon wiltshire t/n…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a hall place cottage stovolds hill cranleigh…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 87 vale farm road woking surrey t/n sy…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 31 pyefleet close brightlingsea clacton…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 25 glastonbury avenue woodford green essex…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: L/H property k/a 24 alexandra court maida vale W9 t/n ngl…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 4 woodhouse lane broomfield essex t/n ex…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H & l/h property k/a 4 rowan way witham essex t/n ex…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 41 leven way grove hill hemel hempstead…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: L/H property k/a 16 rupert house 52/57 nevern square london…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 82 merlin crescent edgware HA5 t/n ngl…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: L/H property k/a flat 5, 16 st. Catherines terrace hove t/n…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: L/H propery k/a 14A bellevue road, southend, essex t/no: ex…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 115 hilldene avenue, harold hill t/no: egl…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: L/H property k/a 41A harewood avenue, london t/no: ngl…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: L/H property k/a 256A bellenden road, peckham, london t/no:…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 15 claremount closer, hersham t/no: sy…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 107 wellingborough road, rushden.
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: L/H property k/a 21 park court, uxbridge t/no: ngl 561210.
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 44 birch crescent, hornchurch, london…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 120 hurn road, christchurch, dorset t/no:…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: Windsor cottage, wisbech, cambridgeshire.
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 2 elm way, barnet, london t/no: ngl 524054.
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 10 the bank, stoneleigh t/no: wk 262173.
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 49 madam lane, worle, weston super mare…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 333 highbury grove, portsmouth, hampshire…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 6 hayward close, chippenham t/no: wt 77651.
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 1103 oxford road, purley, reading t/no: bk…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 181 city road, edgbaston, birmingham t/no:…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: L/H property k/a 15 bankside close, whitley, coventry, west…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 39 buccleuch street, kettering t/no: nn…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 5 victoria close, rushden, northants t/no:…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 23 davey crescent, great shelford t/no: cb…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 85 kingsley road, maidstone, kent t/no: k…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 183 dunstans road, east dulwich t/no: sgl…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a astra, anchor hill, knaphill, surrey t/no:…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 411 wandsworth road, london t/no: ln…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: L/H property k/a grove end house, flat 10 st. Johns wood…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 67 boxtree road, harrow weald t/no: ngl…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 10 priory close, sudbury, wembley, london…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 45 st. Barnabas road, leicester t/no: lt…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 9 tiverton avenue, clayhall, ilford, essex…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 6 hendon close, wickford, essex t/no: ex…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 28 sandford avenue, woodford green t/no:…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 38 windmill lane, raunds t/no: nn 13339.
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: 4 wisteria close, wisbech, cambridgeshire.
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 14 templar close, sandhurst, camberley…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: L/H property k/a 16 hillier lodge, 70A hampton road…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: L/H property k/a 17A warrior square, southend on sea, essex…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: 95 longshots close, broomfield, essex.
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 24A ipswich road, colchester, essex t/no:…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: L/H property k/a 31 roundwood road, london t/no: ngl 528133.
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 16 hungerford avenue, slough, berkshire…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 29 seymour road, slough, berks t/no: bk…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 22 alderwood, chineham, basingstoke t/no:…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 4 croftwood, high wycombe t/no: bm 91756.
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 41 paddock road, london t/no: mx 85776.
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 14 pinglestone close, harmondsworth t/no:…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: L/H property k/a flat 108 st. Mary abbotts court, west…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: L/H property k/a flat 14, 17 hanson street, london t/no:…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: L/H property k/a 57B hermitage road, haringay t/no: egl…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 170 colney hatch lane, london t/no: mx…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 234 park road, london t/no: mx 367487.
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 103 colin crescent, colindale t/no: mx…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: Linden mead, moat green, sherbourne, warwickshire t/no: wk…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: Wedgewood, little braxted, witham, essex.
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: L/H property k/a top flat, 4 susans road, eastbourne t/no:…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/ H property k/a 90 james reckitt avenue, hull, north…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 4 furze park road, bratton fleming, devon…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 44 pinewood road, gloucester t/no: gr…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: L/H property k/a 19 grafton close, redditch, worcestershire…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 357 central avenue, southend, essex t/no:…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 57 browning way, heston, middlesex t/no:…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: L/H property k/a ladywell house, 22A east heath road…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 10 bridge street, rothwell, kettering…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: 2 savernake road, aylesbury, buckinghamshire.
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: L/H property k/a 2 olde court, 11 dene road, northwood…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 37 farnham close, gillingham, kent t/no: k…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 3 jersey road, ilford lane, ilford t/no:…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 13 gibbons court, great dunmow, essex…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: F/H property k/a 87 clarendon gardens, wembley, london…
27 November 1992
Rental income assignment
Delivered: 1 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings LTD
Description: All rents licence fees premiums and other payments…
27 November 1992
Debenture
Delivered: 1 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings Limited
Description: Fixed and floating charges over the undertaking and all…
27 November 1992
Charge
Delivered: 1 December 1992
Status: Outstanding
Persons entitled: Western Trust & Savings LTD
Description: All sums standing to the credit of such accounts of the…