ASCRIBE GROUP LIMITED
LEEDS SCROLL HOLDINGS LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7BY

Company number 06724472
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address RAWDON HOUSE GREEN LANE, YEADON, LEEDS, LS19 7BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Dean Anthony Barber as a director on 1 May 2017; Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of ASCRIBE GROUP LIMITED are www.ascribegroup.co.uk, and www.ascribe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 5 miles; to Bradford Interchange Rail Station is 5.3 miles; to Bingley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascribe Group Limited is a Private Limited Company. The company registration number is 06724472. Ascribe Group Limited has been working since 15 October 2008. The present status of the company is Active. The registered address of Ascribe Group Limited is Rawdon House Green Lane Yeadon Leeds Ls19 7by. . WAITE, Simon Nicholas is a Secretary of the company. BARBER, Dean Anthony is a Director of the company. SOUTHBY, Peter John is a Director of the company. Secretary DICKSON, Christopher John, Dr has been resigned. Secretary FARBRIDGE, Caroline Louise has been resigned. Secretary LEE, Jeremy Stephen William has been resigned. Secretary MOTTRAM, Mandy Joanne has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CRITCHLOW, Anthony Stephen has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director DAVIS, Neville has been resigned. Director DICKSON, Christopher John, Dr has been resigned. Director EWING, David Harry has been resigned. Director LEE, Jeremy Stephen William has been resigned. Director SPENCER, Christopher Michael Kennedy has been resigned. Director TAMBLYN, Christina has been resigned. Director TOWNEND, Nicholas Adam has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WAITE, Simon Nicholas
Appointed Date: 02 September 2016
Director
BARBER, Dean Anthony
Appointed Date: 01 May 2017
48 years old
Director
SOUTHBY, Peter John
Appointed Date: 16 September 2013
52 years old

Resigned Directors

Secretary
DICKSON, Christopher John, Dr
Resigned: 23 December 2009
Appointed Date: 28 November 2008
Secretary
FARBRIDGE, Caroline Louise
Resigned: 02 September 2016
Appointed Date: 13 September 2013
Secretary
LEE, Jeremy Stephen William
Resigned: 11 July 2012
Appointed Date: 28 November 2008
Secretary
MOTTRAM, Mandy Joanne
Resigned: 13 September 2013
Appointed Date: 11 July 2012
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 28 November 2008
Appointed Date: 15 October 2008
Director
CRITCHLOW, Anthony Stephen
Resigned: 03 October 2014
Appointed Date: 28 November 2008
65 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 28 November 2008
Appointed Date: 15 October 2008
68 years old
Director
DAVIS, Neville
Resigned: 16 September 2013
Appointed Date: 15 May 2009
70 years old
Director
DICKSON, Christopher John, Dr
Resigned: 16 September 2013
Appointed Date: 28 November 2008
66 years old
Director
EWING, David Harry
Resigned: 16 September 2013
Appointed Date: 28 November 2008
55 years old
Director
LEE, Jeremy Stephen William
Resigned: 12 July 2012
Appointed Date: 28 November 2008
65 years old
Director
SPENCER, Christopher Michael Kennedy
Resigned: 30 April 2017
Appointed Date: 16 September 2013
69 years old
Director
TAMBLYN, Christina
Resigned: 14 October 2015
Appointed Date: 16 September 2013
54 years old
Director
TOWNEND, Nicholas Adam
Resigned: 16 September 2013
Appointed Date: 01 October 2012
58 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 28 November 2008
Appointed Date: 15 October 2008

Persons With Significant Control

Emis Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASCRIBE GROUP LIMITED Events

05 May 2017
Appointment of Mr Dean Anthony Barber as a director on 1 May 2017
05 May 2017
Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Sep 2016
Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016
...
... and 72 more events
04 Dec 2008
Appointment terminated secretary hammonds secretaries LIMITED
04 Dec 2008
Appointment terminated director hammonds directors LIMITED
04 Dec 2008
Registered office changed on 04/12/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
04 Dec 2008
Director appointed anthony stephen critchlow
15 Oct 2008
Incorporation

ASCRIBE GROUP LIMITED Charges

26 March 2009
Composite guarantee and debenture
Delivered: 1 April 2009
Status: Satisfied on 31 October 2013
Persons entitled: Eci Ventures Nominees Limited
Description: Fixed and floating charge over the undertaking and all…
10 March 2009
Mortgage of policy by policy holder to secure own account
Delivered: 12 March 2009
Status: Satisfied on 17 October 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Assigned the policy, policy being date of policy:20 january…
10 March 2009
Mortgage of policy by policy holder to secure own account
Delivered: 12 March 2009
Status: Satisfied on 17 October 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Assigned the policy, policy being date of policy:15…
10 March 2009
Mortgage of policy by policy holder to secure own account
Delivered: 12 March 2009
Status: Satisfied on 31 October 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Assigned the policy, policy being date of policy:15…
17 December 2008
Composite guarantee and debenture
Delivered: 23 December 2008
Status: Satisfied on 31 October 2013
Persons entitled: Eci Ventures Nominees Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2008
Debenture
Delivered: 18 December 2008
Status: Satisfied on 31 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2008
Mortgage over stocks and shares by owner to secure own account
Delivered: 18 December 2008
Status: Satisfied on 31 October 2013
Persons entitled: Clydesdale Bank PLC
Description: The stocks, shares and other marketable securities together…

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