ASHTOUR LIMITED
NEW MALDEN

Hellopages » Greater London » Merton » KT3 4PH

Company number 02470147
Status Active
Incorporation Date 14 February 1990
Company Type Private Limited Company
Address WORLD OF GOLF, BEVERLEY WAY, NEW MALDEN, SURREY, KT3 4PH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Edward Anthony Deacon Haddon as a secretary on 27 July 2016; Statement of capital on 19 July 2016 GBP 4,371 . The most likely internet sites of ASHTOUR LIMITED are www.ashtour.co.uk, and www.ashtour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Ashtour Limited is a Private Limited Company. The company registration number is 02470147. Ashtour Limited has been working since 14 February 1990. The present status of the company is Active. The registered address of Ashtour Limited is World of Golf Beverley Way New Malden Surrey Kt3 4ph. . WRIGHT, Grant Campbell is a Director of the company. Secretary AMALGAMATED REGISTRARS LIMITED has been resigned. Secretary DAVIES, Rhett has been resigned. Secretary HADDON, Edward Anthony Deacon has been resigned. Secretary HADDON, Edward Anthony Deacon has been resigned. Secretary HALLAS, Carsten has been resigned. Secretary RATCLIFFE, Alan Paul has been resigned. Secretary RATCLIFFE, Alan Paul has been resigned. Director BLOOM, Andrew has been resigned. Director BLOOM, Andrew has been resigned. Director BLOOM, Anthony Herbert has been resigned. Director CRIPPS, Bruce James has been resigned. Director DAVIES, Rhett has been resigned. Director ELDRUP JORGENSEN, Morten has been resigned. Director HADDON, Edward Anthony Deacon has been resigned. Director HALLAS, Carsten has been resigned. Director LEVIN, Ib Hardy has been resigned. Director RATCLIFFE, Alan Paul has been resigned. Director VAGN JENSEN, Peter has been resigned. Director VON CHRISTIERSON, Chris Ingmar has been resigned. Director WHITTAKER, David has been resigned. The company operates in "Other sports activities".


Current Directors

Director
WRIGHT, Grant Campbell
Appointed Date: 28 June 2016
55 years old

Resigned Directors

Secretary
AMALGAMATED REGISTRARS LIMITED
Resigned: 22 May 1992
Secretary
DAVIES, Rhett
Resigned: 09 January 1996
Appointed Date: 03 July 1992
Secretary
HADDON, Edward Anthony Deacon
Resigned: 27 July 2016
Appointed Date: 18 January 2008
Secretary
HADDON, Edward Anthony Deacon
Resigned: 20 December 2006
Appointed Date: 13 July 2006
Secretary
HALLAS, Carsten
Resigned: 01 February 1999
Appointed Date: 09 January 1996
Secretary
RATCLIFFE, Alan Paul
Resigned: 18 January 2008
Appointed Date: 20 December 2006
Secretary
RATCLIFFE, Alan Paul
Resigned: 13 July 2006
Appointed Date: 01 February 1999
Director
BLOOM, Andrew
Resigned: 11 August 2003
Appointed Date: 16 September 2002
60 years old
Director
BLOOM, Andrew
Resigned: 09 March 1999
Appointed Date: 28 May 1998
60 years old
Director
BLOOM, Anthony Herbert
Resigned: 13 July 2006
Appointed Date: 28 May 1998
86 years old
Director
CRIPPS, Bruce James
Resigned: 11 May 1999
Appointed Date: 28 May 1998
79 years old
Director
DAVIES, Rhett
Resigned: 09 January 1996
76 years old
Director
ELDRUP JORGENSEN, Morten
Resigned: 13 July 2006
Appointed Date: 28 May 1998
63 years old
Director
HADDON, Edward Anthony Deacon
Resigned: 28 June 2016
Appointed Date: 13 July 2006
52 years old
Director
HALLAS, Carsten
Resigned: 13 July 2006
Appointed Date: 09 January 1996
81 years old
Director
LEVIN, Ib Hardy
Resigned: 01 August 1994
87 years old
Director
RATCLIFFE, Alan Paul
Resigned: 13 July 2006
Appointed Date: 11 August 2003
74 years old
Director
VAGN JENSEN, Peter
Resigned: 13 July 2006
Appointed Date: 01 August 1994
70 years old
Director
VON CHRISTIERSON, Chris Ingmar
Resigned: 10 November 2005
Appointed Date: 09 March 1999
78 years old
Director
WHITTAKER, David
Resigned: 28 June 2016
Appointed Date: 13 July 2006
56 years old

Persons With Significant Control

Mr Grant Campbell Wright
Notified on: 30 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ASHTOUR LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Sep 2016
Termination of appointment of Edward Anthony Deacon Haddon as a secretary on 27 July 2016
19 Jul 2016
Statement of capital on 19 July 2016
  • GBP 4,371
12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
07 Jul 2016
Termination of appointment of David Whittaker as a director on 28 June 2016
...
... and 164 more events
21 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1990
Particulars of mortgage/charge
04 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1990
Registered office changed on 24/05/90 from: 120 east street london N1 6AA
14 Feb 1990
Incorporation

ASHTOUR LIMITED Charges

9 October 2008
Legal mortgage
Delivered: 11 October 2008
Status: Satisfied on 8 April 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H 175 long lane croydon t/nos SGL550642 and SGL587940 by…
14 July 2006
A standard security which was presented for registration in scotland on 20 july 2006 and
Delivered: 31 July 2006
Status: Satisfied on 4 March 2015
Persons entitled: Aib Group (UK) PLC
Description: All and whole the tenants interest in the subjects lying to…
14 July 2006
Legal mortgage
Delivered: 21 July 2006
Status: Satisfied on 8 April 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the world of golf driving range beverley…
14 July 2006
Legal mortgage
Delivered: 21 July 2006
Status: Satisfied on 8 April 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a the world of golf driving range sidcup…
14 July 2006
Mortgage debenture
Delivered: 21 July 2006
Status: Satisfied on 11 February 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a the world of golf driving range sidcup…
11 January 2001
Mortgage debenture
Delivered: 15 January 2001
Status: Satisfied on 18 August 2010
Persons entitled: Merita Bank PLC
Description: All that f/h property k/a world of golf beverley way new…
15 December 2000
A standard security which was presented for registration in scotland on the 12TH january 2001
Delivered: 1 February 2001
Status: Satisfied on 23 August 2014
Persons entitled: Ashtour Limited
Description: All and whole the tenant's interest in three leases of the…
30 July 1999
Debenture
Delivered: 11 August 1999
Status: Satisfied on 27 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 April 1995
Deed of assignment
Delivered: 5 May 1995
Status: Satisfied on 13 November 2000
Persons entitled: Scanafric (UK) Limited
Description: The benefit of accrued rent charge due from halldale…
30 September 1993
Legal charge
Delivered: 21 August 1999
Status: Satisfied on 27 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that piece of land having an area of 22 acres or…
30 September 1993
Legal charge
Delivered: 19 August 1999
Status: Satisfied on 27 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H the sports ground lying on the west side of beverley…
10 July 1990
Debenture
Delivered: 11 July 1990
Status: Satisfied on 27 October 1995
Persons entitled: Unibank PLC
Description: (See form 395 ref M408 and contd sheets for full details)…

Similar Companies

ASHTORIA SERVICES LIMITED ASHTORY LTD ASHTOWN LANE LLP ASHTRAA HAIRCARE LIMITED ASHTRAD INVESTMENTS LTD ASHTRAD RETAIL LTD ASHTRADERS LIMITED