ASHFORD (INTERNATIONAL) LIMITED
HASSOCKS ASHFORD AUTOMOTIVE SYSTEMS (INTERNATIONAL) LTD. ASHFORD AUTOMOTIVE SYSTEMS EUROPE LIMITED

Hellopages » West Sussex » Mid Sussex » BN6 9HS

Company number 01919913
Status Active
Incorporation Date 6 June 1985
Company Type Private Limited Company
Address LONDON ROAD, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 75,111 . The most likely internet sites of ASHFORD (INTERNATIONAL) LIMITED are www.ashfordinternational.co.uk, and www.ashford-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Ashford International Limited is a Private Limited Company. The company registration number is 01919913. Ashford International Limited has been working since 06 June 1985. The present status of the company is Active. The registered address of Ashford International Limited is London Road Sayers Common Hassocks West Sussex Bn6 9hs. The company`s financial liabilities are £2.57k. It is £0k against last year. And the total assets are £0.06k, which is £0k against last year. KIDGER, Christopher John is a Director of the company. Secretary POTKIN, David Alexander has been resigned. Secretary STAPS, Heather Kathleen has been resigned. Secretary WENDEN, Geoffrey Alan has been resigned. Director CAMERON, Michael Peter Edgar has been resigned. Director FERRIS, Keith has been resigned. Director FERRIS, Trevor Cyril has been resigned. Director HIGHFIELD, John Charles Tyson has been resigned. Director JACKSON, Paul Berry has been resigned. Director MILES, Heather Kathleen has been resigned. Director O'ROURKE, Gerald has been resigned. The company operates in "Dormant Company".


ashford (international) Key Finiance

LIABILITIES £2.57k
CASH n/a
TOTAL ASSETS £0.06k
All Financial Figures

Current Directors

Director
KIDGER, Christopher John
Appointed Date: 01 December 2010
77 years old

Resigned Directors

Secretary
POTKIN, David Alexander
Resigned: 01 January 2001
Secretary
STAPS, Heather Kathleen
Resigned: 04 January 2010
Appointed Date: 01 January 2001
Secretary
WENDEN, Geoffrey Alan
Resigned: 22 September 2010
Appointed Date: 04 January 2010
Director
CAMERON, Michael Peter Edgar
Resigned: 17 May 1996
Appointed Date: 03 July 1995
83 years old
Director
FERRIS, Keith
Resigned: 16 September 1999
71 years old
Director
FERRIS, Trevor Cyril
Resigned: 16 September 1999
81 years old
Director
HIGHFIELD, John Charles Tyson
Resigned: 31 October 2010
Appointed Date: 01 November 2003
63 years old
Director
JACKSON, Paul Berry
Resigned: 30 June 1996
Appointed Date: 15 April 1996
60 years old
Director
MILES, Heather Kathleen
Resigned: 04 April 2011
Appointed Date: 25 July 1996
72 years old
Director
O'ROURKE, Gerald
Resigned: 28 September 2006
Appointed Date: 16 September 1999
73 years old

Persons With Significant Control

Ashford International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHFORD (INTERNATIONAL) LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 75,111
13 Aug 2015
Accounts for a small company made up to 31 January 2015
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 75,111
...
... and 105 more events
23 Feb 1988
Accounting reference date shortened from 31/08 to 30/04
22 Oct 1987
Particulars of mortgage/charge
18 Mar 1987
Particulars of mortgage/charge
10 Feb 1987
Return made up to 17/12/86; full list of members
06 Jun 1985
Incorporation

ASHFORD (INTERNATIONAL) LIMITED Charges

9 June 2009
Rent deposit deed
Delivered: 10 June 2009
Status: Satisfied on 3 July 2013
Persons entitled: Heraeus Quartz UK Limited
Description: The sum secured by the rent deposit deed see image for full…
15 October 1998
Debenture
Delivered: 17 October 1998
Status: Satisfied on 13 August 2004
Persons entitled: Cyril Ferris
Description: Fixed and floating charges over the undertaking and all…
12 October 1987
Debenture
Delivered: 22 October 1987
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1987
Debenture and facility letter
Delivered: 18 March 1987
Status: Satisfied on 14 May 1999
Persons entitled: Vehicle Facilities Limited
Description: All book debts both present and future and the benefit of…

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