ASHBERY HOMES (STAINDROP) LIMITED
WETHERBY BOLD EXPLORER LIMITED

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Company number 03526175
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address 31 GRASMERE DRIVE, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 6GP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 1 . The most likely internet sites of ASHBERY HOMES (STAINDROP) LIMITED are www.ashberyhomesstaindrop.co.uk, and www.ashbery-homes-staindrop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Cattal Rail Station is 5.8 miles; to Knaresborough Rail Station is 6 miles; to Garforth Rail Station is 9.3 miles; to Leeds Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashbery Homes Staindrop Limited is a Private Limited Company. The company registration number is 03526175. Ashbery Homes Staindrop Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Ashbery Homes Staindrop Limited is 31 Grasmere Drive Wetherby West Yorkshire England Ls22 6gp. . SMITH, Adrian is a Secretary of the company. RICHARDS, Deidre is a Director of the company. SMITH, Adrian is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RICHARDS, John Gervaise has been resigned. Director SMITH, Sylvia Ann has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Adrian
Appointed Date: 23 March 1998
Director
RICHARDS, Deidre
Appointed Date: 23 March 1998
81 years old
Director
SMITH, Adrian
Appointed Date: 23 March 1998
80 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 March 1998
Appointed Date: 12 March 1998
Director
RICHARDS, John Gervaise
Resigned: 17 April 1998
Appointed Date: 23 March 1998
82 years old
Director
SMITH, Sylvia Ann
Resigned: 30 June 2012
Appointed Date: 23 March 1998
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 March 1998
Appointed Date: 12 March 1998

Persons With Significant Control

Mr Adrian Smith Dip M Mcim
Notified on: 12 March 2017
80 years old
Nature of control: Has significant influence or control

ASHBERY HOMES (STAINDROP) LIMITED Events

18 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1
18 Jan 2016
Director's details changed for Mr Adrian Smith on 15 December 2015
18 Jan 2016
Secretary's details changed for Mr Adrian Smith on 15 December 2015
...
... and 50 more events
01 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Registered office changed on 01/04/98 from: 12 york place leeds west yorkshire LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1998
Incorporation

ASHBERY HOMES (STAINDROP) LIMITED Charges

19 December 2000
Charge over credit balances
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £22,400 together with interest accrued now or to…
23 March 2000
Mortgage debenture
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 February 1999
Legal charge
Delivered: 19 March 1999
Status: Satisfied on 4 May 2002
Persons entitled: Davenham Trust PLC
Description: The freehold property k/a land in part to the north of main…
25 September 1998
Debenture
Delivered: 8 October 1998
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over all undertaking property…
25 September 1998
Legal charge
Delivered: 8 October 1998
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: Plots 6,7 & 8 oliver's gardens winston road staindrop…

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