ASHLEY MEAD PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 04095700
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, L18 1DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 040957000014, created on 25 November 2015. The most likely internet sites of ASHLEY MEAD PROPERTIES LIMITED are www.ashleymeadproperties.co.uk, and www.ashley-mead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ashley Mead Properties Limited is a Private Limited Company. The company registration number is 04095700. Ashley Mead Properties Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Ashley Mead Properties Limited is 48 52 Penny Lane Mossley Hill Liverpool L18 1dg. . ROBERTS, Kathryn Maria is a Secretary of the company. AGGARWAL, Sheetal Kumar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROBERTS, Kathryn Maria
Appointed Date: 01 January 2001
Director
AGGARWAL, Sheetal Kumar
Appointed Date: 24 October 2000
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 October 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mr Sheetal Kumar Aggarwal
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ASHLEY MEAD PROPERTIES LIMITED Events

08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Registration of charge 040957000014, created on 25 November 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
06 Dec 2000
Particulars of mortgage/charge
06 Dec 2000
Particulars of mortgage/charge
01 Nov 2000
Secretary resigned
01 Nov 2000
Director resigned
24 Oct 2000
Incorporation

ASHLEY MEAD PROPERTIES LIMITED Charges

25 November 2015
Charge code 0409 5700 0014
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 May 2009
Mortgage
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 49 elysian fields liverpool t/n MS399412 (part)…
1 October 2007
Mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 11 brompton court sefton park liverpool t/no MS337413…
8 June 2006
Mortgage
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a londis store, 73 elephant lane, st…
10 December 2004
Mortgage deed
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 30 brompton avenue liverpool t/n…
10 December 2004
Mortgage deed
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 97 picton road wavertree liverpool t/n…
6 October 2004
Mortgage deed
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 27 & 28 brooklands doward street widnes. Together with all…
15 July 2004
Mortgage deed
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 22-24 queens drive, liverpool L15 7NE…
15 July 2004
Mortgage deed
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 6 brompton avenue, liverpool, t/n…
20 November 2001
Debenture
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2000
Charge deed
Delivered: 6 December 2000
Status: Satisfied on 18 September 2010
Persons entitled: Northern Rock PLC
Description: L/H property k/a flat 1 brompton court brompton avenue and…
30 November 2000
Charge deed
Delivered: 6 December 2000
Status: Satisfied on 18 September 2010
Persons entitled: Northern Rock PLC
Description: F/H property k/a 30 brompton avenue liverpool 17…
30 November 2000
Charge deed
Delivered: 6 December 2000
Status: Satisfied on 18 September 2010
Persons entitled: Northern Rock PLC
Description: F/H property k/a 97 picton road wavetree liverpool 15, and…

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