ASHLEA LIMITED
LANCASHIRE MARPLACE (NUMBER 493) LIMITED

Hellopages » Lancashire » Lancaster » LA5 9RE

Company number 03932453
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address SCOTLAND ROAD, CARNFORTH, LANCASHIRE, LA5 9RE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of ASHLEA LIMITED are www.ashlea.co.uk, and www.ashlea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Ashlea Limited is a Private Limited Company. The company registration number is 03932453. Ashlea Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Ashlea Limited is Scotland Road Carnforth Lancashire La5 9re. . JEFFREYS, Peter is a Secretary of the company. BLAIR, Leslie is a Director of the company. CARNEY, David Philip is a Director of the company. CARNEY, Michael Shaun is a Director of the company. DAND, Wayne is a Director of the company. FORD, Richard David is a Director of the company. JEFFREYS, Peter is a Director of the company. KNOWLES, Gavin is a Director of the company. MORGAN, Colin Harvey is a Director of the company. SIMPSON, Stuart George is a Director of the company. TYRER, Bruce James is a Director of the company. Secretary CARNEY, Michael Shaun has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director CARNEY, Sharon has been resigned. Director CLARK, Sara Elizabeth has been resigned. Director FORD, Sally has been resigned. Director JEFFREYS, Jacqueline Lesley has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JEFFREYS, Peter
Appointed Date: 07 September 2000
Director
BLAIR, Leslie
Appointed Date: 30 September 2010
64 years old
Director
CARNEY, David Philip
Appointed Date: 30 September 2010
56 years old
Director
CARNEY, Michael Shaun
Appointed Date: 01 August 2000
59 years old
Director
DAND, Wayne
Appointed Date: 30 September 2010
55 years old
Director
FORD, Richard David
Appointed Date: 01 August 2000
60 years old
Director
JEFFREYS, Peter
Appointed Date: 07 September 2000
71 years old
Director
KNOWLES, Gavin
Appointed Date: 30 September 2010
50 years old
Director
MORGAN, Colin Harvey
Appointed Date: 30 September 2010
51 years old
Director
SIMPSON, Stuart George
Appointed Date: 30 September 2010
57 years old
Director
TYRER, Bruce James
Appointed Date: 01 August 2000
60 years old

Resigned Directors

Secretary
CARNEY, Michael Shaun
Resigned: 07 September 2000
Appointed Date: 01 August 2000
Secretary
CS SECRETARIES LIMITED
Resigned: 01 August 2000
Appointed Date: 24 February 2000
Director
CARNEY, Sharon
Resigned: 30 September 2010
Appointed Date: 01 September 2009
60 years old
Director
CLARK, Sara Elizabeth
Resigned: 30 September 2010
Appointed Date: 01 September 2009
64 years old
Director
FORD, Sally
Resigned: 30 September 2010
Appointed Date: 01 August 2009
49 years old
Director
JEFFREYS, Jacqueline Lesley
Resigned: 30 September 2010
Appointed Date: 01 September 2009
67 years old
Director
CS DIRECTORS LIMITED
Resigned: 01 August 2000
Appointed Date: 24 February 2000

ASHLEA LIMITED Events

05 May 2017
Full accounts made up to 31 July 2016
09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
06 May 2016
Full accounts made up to 31 July 2015
21 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 28,917
01 May 2015
Full accounts made up to 31 July 2014
...
... and 87 more events
08 Aug 2000
Secretary resigned
08 Aug 2000
Accounting reference date shortened from 28/02/01 to 30/09/00
07 Aug 2000
Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
04 Aug 2000
Particulars of mortgage/charge
24 Feb 2000
Incorporation

ASHLEA LIMITED Charges

31 December 2013
Charge code 0393 2453 0004
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
30 September 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Bruce James Tyrer, Michael Shaun Carney, Peter Jeffreys and Richard David Ford
Description: Fixed and floating charge over the undertaking and all…
8 February 2002
Floating charge
Delivered: 15 February 2002
Status: Satisfied on 5 June 2009
Persons entitled: Ashlea Bt Trustee Company Limited
Description: Floating charge over all assets.
1 August 2000
Debenture
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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