ASCRIBE LIMITED
LEEDS ASC COMPUTER SOFTWARE LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7BY
Company number 02394847
Status Active
Incorporation Date 14 June 1989
Company Type Private Limited Company
Address RAWDON HOUSE GREEN LANE, YEADON, LEEDS, LS19 7BY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Appointment of Mr Andrew John Thorburn as a director on 1 May 2017; Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ASCRIBE LIMITED are www.ascribe.co.uk, and www.ascribe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight 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 Limited is a Private Limited Company. The company registration number is 02394847. Ascribe Limited has been working since 14 June 1989. The present status of the company is Active. The registered address of Ascribe Limited is Rawdon House Green Lane Yeadon Leeds Ls19 7by. . WAITE, Simon Nicholas is a Secretary of the company. LAWRENCE, Duane Stephen is a Director of the company. SOUTHBY, Peter John is a Director of the company. THORBURN, Andrew John is a Director of the company. Secretary FARBRIDGE, Caroline Louise has been resigned. Secretary JONES, Christopher Kenneth has been resigned. Secretary LEE, Jeremy Stephen William has been resigned. Secretary MOTTRAM, Mandy Joanne has been resigned. Secretary RUSCOE, Antony Myles has been resigned. Director BRADSHAW, Arthur Richard has been resigned. Director CRITCHLOW, Anthony Stephen has been resigned. Director DICKSON, Christopher John, Dr has been resigned. Director GARRINGTON, Stephen John has been resigned. Director HUGHES, David Michael has been resigned. Director JOHNSON, Paul Thomas has been resigned. Director JONES, Christopher Kenneth has been resigned. Director KELLY, Mark William has been resigned. Director LEE, Jeremy Stephen William has been resigned. Director MELLOR, Marcus Irving has been resigned. Director RUSCOE, Antony Myles has been resigned. Director SALTER, Richard Leonard James has been resigned. Director SPENCER, Christopher Michael Kennedy has been resigned. Director STENTON, Raymond has been resigned. Director TAMBLYN, Christina has been resigned. Director TOWNEND, Nicholas Adam has been resigned. Director WILLIAMS, Jane has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WAITE, Simon Nicholas
Appointed Date: 02 September 2016
Director
LAWRENCE, Duane Stephen
Appointed Date: 23 February 2015
61 years old
Director
SOUTHBY, Peter John
Appointed Date: 30 September 2013
52 years old
Director
THORBURN, Andrew John
Appointed Date: 01 May 2017
63 years old

Resigned Directors

Secretary
FARBRIDGE, Caroline Louise
Resigned: 02 September 2016
Appointed Date: 01 December 2014
Secretary
JONES, Christopher Kenneth
Resigned: 24 September 1992
Secretary
LEE, Jeremy Stephen William
Resigned: 14 February 2012
Appointed Date: 22 June 2004
Secretary
MOTTRAM, Mandy Joanne
Resigned: 01 December 2014
Appointed Date: 14 February 2012
Secretary
RUSCOE, Antony Myles
Resigned: 22 June 2004
Appointed Date: 15 August 1997
Director
BRADSHAW, Arthur Richard
Resigned: 22 June 2004
Appointed Date: 15 August 1997
80 years old
Director
CRITCHLOW, Anthony Stephen
Resigned: 03 October 2014
65 years old
Director
DICKSON, Christopher John, Dr
Resigned: 23 February 2015
Appointed Date: 26 April 2013
66 years old
Director
GARRINGTON, Stephen John
Resigned: 28 June 2004
Appointed Date: 08 January 2004
70 years old
Director
HUGHES, David Michael
Resigned: 17 December 2004
Appointed Date: 05 August 2002
83 years old
Director
JOHNSON, Paul Thomas
Resigned: 06 April 2004
Appointed Date: 22 January 2002
56 years old
Director
JONES, Christopher Kenneth
Resigned: 20 January 2009
64 years old
Director
KELLY, Mark William
Resigned: 26 September 2003
Appointed Date: 15 October 2001
58 years old
Director
LEE, Jeremy Stephen William
Resigned: 12 July 2010
Appointed Date: 22 June 2004
65 years old
Director
MELLOR, Marcus Irving
Resigned: 19 May 2015
Appointed Date: 01 November 2010
58 years old
Director
RUSCOE, Antony Myles
Resigned: 22 June 2004
Appointed Date: 15 August 1997
88 years old
Director
SALTER, Richard Leonard James
Resigned: 14 October 2015
Appointed Date: 16 September 2013
59 years old
Director
SPENCER, Christopher Michael Kennedy
Resigned: 30 April 2017
Appointed Date: 30 September 2013
69 years old
Director
STENTON, Raymond
Resigned: 13 December 2004
Appointed Date: 06 April 2004
54 years old
Director
TAMBLYN, Christina
Resigned: 14 October 2015
Appointed Date: 11 October 2013
55 years old
Director
TOWNEND, Nicholas Adam
Resigned: 11 October 2013
Appointed Date: 01 October 2012
58 years old
Director
WILLIAMS, Jane
Resigned: 20 October 2003
Appointed Date: 15 October 2001
61 years old

ASCRIBE LIMITED Events

16 May 2017
Appointment of Mr Andrew John Thorburn 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
13 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016
08 Sep 2016
Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016
...
... and 171 more events
07 May 1991
Full accounts made up to 31 March 1990
04 Jul 1989
New director appointed
04 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1989
Registered office changed on 20/06/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Jun 1989
Incorporation

ASCRIBE 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…
26 March 2009
Debenture
Delivered: 1 April 2009
Status: Satisfied on 31 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2009
A specific security deed
Delivered: 1 April 2009
Status: Satisfied on 31 October 2013
Persons entitled: Yorkshire Bank (A Trading Name of Clydesdale Bank PLC)
Description: The securities, the rights, all proceeds of any securities…
26 March 2009
A deed of mortgage of marketable securities
Delivered: 1 April 2009
Status: Satisfied on 31 October 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All of the issued capital of asc computer software pty. LTD…
14 March 2006
Debenture
Delivered: 17 March 2006
Status: Satisfied on 7 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1997
Mortgage debenture
Delivered: 19 June 1997
Status: Satisfied on 7 January 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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