ASHRIDGE CONTRACTORS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7DA

Company number 02958004
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address ASHRIDGE HOUSE, UPTON STREET, HULL, EAST YORKSHIRE, HU8 7DA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASHRIDGE CONTRACTORS LIMITED are www.ashridgecontractors.co.uk, and www.ashridge-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Ashridge Contractors Limited is a Private Limited Company. The company registration number is 02958004. Ashridge Contractors Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Ashridge Contractors Limited is Ashridge House Upton Street Hull East Yorkshire Hu8 7da. . THOMAS, Deena is a Secretary of the company. THOMAS, Barry James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNLEAVY, Stephen Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
THOMAS, Deena
Appointed Date: 22 August 1994

Director
THOMAS, Barry James
Appointed Date: 22 August 1994
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 1994
Appointed Date: 11 August 1994

Director
DUNLEAVY, Stephen Richard
Resigned: 30 December 1994
Appointed Date: 22 August 1994
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 August 1994
Appointed Date: 11 August 1994

Persons With Significant Control

Mr Barry James Thomas
Notified on: 11 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deena Thomas
Notified on: 11 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHRIDGE CONTRACTORS LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 11 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000

07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
07 Sep 1994
Director resigned;new director appointed

07 Sep 1994
Director resigned;new director appointed

07 Sep 1994
Secretary resigned;new secretary appointed

07 Sep 1994
Registered office changed on 07/09/94 from: 1 mitchell lane bristol BS1 6BU

11 Aug 1994
Incorporation

ASHRIDGE CONTRACTORS LIMITED Charges

16 June 1995
Mortgage debenture
Delivered: 21 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 May 1995
Debenture
Delivered: 27 May 1995
Status: Satisfied on 31 October 2003
Persons entitled: Dunleavy (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
26 May 1995
Debenture
Delivered: 27 May 1995
Status: Satisfied on 27 November 2004
Persons entitled: Barry James Thomas
Description: Fixed and floating charges over the undertaking and all…
27 October 1994
Debenture
Delivered: 9 November 1994
Status: Satisfied on 27 November 2004
Persons entitled: Barry James Thomas
Description: Fixed and floating charges over the undertaking and all…
6 September 1994
Debenture
Delivered: 7 September 1994
Status: Satisfied on 31 October 2003
Persons entitled: Dunleavy (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…