ASHBURTON TRADING LIMITED
LONDON

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Company number 04224365
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 ; Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016. The most likely internet sites of ASHBURTON TRADING LIMITED are www.ashburtontrading.co.uk, and www.ashburton-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashburton Trading Limited is a Private Limited Company. The company registration number is 04224365. Ashburton Trading Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Ashburton Trading Limited is Highbury House 75 Drayton Park London N5 1bu. . WISELY, Stuart William is a Secretary of the company. FRIAR, Kenneth John is a Director of the company. GAZIDIS, Ivan Efthinios is a Director of the company. MILES, David is a Director of the company. Secretary FRIAR, Kenneth John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director FISZMAN, Daniel David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WISELY, Stuart William
Appointed Date: 22 May 2002
Director
FRIAR, Kenneth John
Appointed Date: 29 May 2001
91 years old
Director
GAZIDIS, Ivan Efthinios
Appointed Date: 01 January 2009
61 years old
Director
MILES, David
Appointed Date: 03 March 2008
70 years old

Resigned Directors

Secretary
FRIAR, Kenneth John
Resigned: 22 May 2002
Appointed Date: 29 May 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001
Director
EDELMAN, Keith Graeme
Resigned: 01 May 2008
Appointed Date: 29 May 2001
75 years old
Director
FISZMAN, Daniel David
Resigned: 13 April 2011
Appointed Date: 22 May 2002
80 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001

ASHBURTON TRADING LIMITED Events

02 Feb 2017
Full accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
20 Apr 2016
Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016
13 Feb 2016
Full accounts made up to 31 May 2015
28 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
...
... and 61 more events
02 Jun 2002
Secretary resigned
02 Jun 2002
New secretary appointed
02 Jun 2002
Director resigned
02 Jun 2002
Secretary resigned
29 May 2001
Incorporation

ASHBURTON TRADING LIMITED Charges

21 July 2010
Supplemental security document
Delivered: 28 July 2010
Status: Satisfied on 17 April 2012
Persons entitled: Barclays Bank PLC
Description: The additional security property being f/h property k/a 45…
29 November 2007
Fixed and floating security document
Delivered: 4 December 2007
Status: Satisfied on 17 April 2012
Persons entitled: Barclays Bank PLC
Description: For details of properties charged please. Fixed and…
14 March 2007
Deed of charge over credit balances
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ashburton trading limited sort code…
5 March 2004
Security agreement
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties
Description: By way of first fixed charge all shares in each of…
8 October 2003
A fixed and floating security document dated 23 october 2002 as amended and restated by an amendment agreement dated 20 august 2003 and as further amended and restated by a deed of amendment dated 8 october 2003
Delivered: 14 October 2003
Status: Satisfied on 15 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2003
Fixed and floating security document dated 23 october 2002 as amended and restated by an amendment agreement
Delivered: 27 August 2003
Status: Satisfied on 15 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2002
Fixed and floating security
Delivered: 30 October 2002
Status: Satisfied on 15 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2002
Debenture
Delivered: 4 July 2002
Status: Satisfied on 2 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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