ASHS EAST COAST LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 3JX

Company number 04648924
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address THE STABLE BLOCK PLOUGH BREWERY, 516 WANDSWORTH ROAD, LONDON, SW8 3JX
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Helen Elizabeth Wright as a director on 27 March 2017; Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 26 December 2015. The most likely internet sites of ASHS EAST COAST LIMITED are www.ashseastcoast.co.uk, and www.ashs-east-coast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ashs East Coast Limited is a Private Limited Company. The company registration number is 04648924. Ashs East Coast Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Ashs East Coast Limited is The Stable Block Plough Brewery 516 Wandsworth Road London Sw8 3jx. . SEYMOUR, Hugh James is a Secretary of the company. SEYMOUR, Anya Susannah is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCARTHUR, James has been resigned. Director WRIGHT, Helen Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
SEYMOUR, Hugh James
Appointed Date: 27 January 2003
Director
SEYMOUR, Anya Susannah
Appointed Date: 27 January 2003
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
MCARTHUR, James
Resigned: 03 March 2015
Appointed Date: 24 May 2012
65 years old
Director
WRIGHT, Helen Elizabeth
Resigned: 27 March 2017
Appointed Date: 03 June 2015
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

A.S.H.S. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHS EAST COAST LIMITED Events

28 Mar 2017
Termination of appointment of Helen Elizabeth Wright as a director on 27 March 2017
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 26 December 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 38 more events
17 Feb 2003
New director appointed
17 Feb 2003
New secretary appointed
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
27 Jan 2003
Incorporation

ASHS EAST COAST LIMITED Charges

22 April 2008
Fixed charge on purchased debts which fail to vest
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all factored receivables…
20 May 2005
Debenture
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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