Company number 07419954
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address KINGSTON HOUSE, NORTHAMPTON ROAD, NEWPORT PAGNELL, BUCKINGHAM, MK16 8NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 23 October 2015
GBP 101
. The most likely internet sites of ASHLEY AND PHOEBE LIMITED are www.ashleyandphoebe.co.uk, and www.ashley-and-phoebe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Milton Keynes Central Rail Station is 4.6 miles; to Bow Brickhill Rail Station is 6.2 miles; to Fenny Stratford Rail Station is 6.4 miles; to Bletchley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley and Phoebe Limited is a Private Limited Company.
The company registration number is 07419954. Ashley and Phoebe Limited has been working since 27 October 2010.
The present status of the company is Active. The registered address of Ashley and Phoebe Limited is Kingston House Northampton Road Newport Pagnell Buckingham Mk16 8nj. . THOMPSON, Lucy Kate is a Director of the company. THOMPSON, Michael Anthony Norcott is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 27 October 2010
Appointed Date: 27 October 2010
Persons With Significant Control
Mrs Lucy Kate Thompson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ASHLEY AND PHOEBE LIMITED Events
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Statement of capital following an allotment of shares on 23 October 2015
12 Nov 2015
Registration of charge 074199540004, created on 23 October 2015
12 Nov 2015
Registration of charge 074199540005, created on 23 October 2015
...
... and 25 more events
23 Nov 2011
Register inspection address has been changed
24 Feb 2011
Particulars of a mortgage or charge / charge no: 2
17 Feb 2011
Particulars of a mortgage or charge / charge no: 1
28 Oct 2010
Termination of appointment of Aldbury Secretaries Limited as a secretary
27 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
23 October 2015
Charge code 0741 9954 0008
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 11 highbury road hitchin herfordshire…
23 October 2015
Charge code 0741 9954 0007
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 4 north road hertford title no…
23 October 2015
Charge code 0741 9954 0006
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a rowan tree day nursery 9 guessens…
23 October 2015
Charge code 0741 9954 0005
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a kingston house land on the east side…
23 October 2015
Charge code 0741 9954 0004
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a grasshoppers 20 york road st albans…
3 July 2015
Charge code 0741 9954 0003
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold sycamores QW11 hospital howlands welwyn garden…
28 May 2013
Charge code 0741 9954 0015
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 20 york road st albans hertfordshire t/no.HD280181…
28 May 2013
Charge code 0741 9954 0014
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 north road hertford t/no.434105…
18 December 2012
Legal mortgage
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 20 york road st albans hertfordshire t/no.HD280181.
18 December 2012
Legal mortgage
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 north road hertford t/no.HD434105.
21 February 2011
Legal mortgage
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: British red cross hall victoria road marlow t/no BM315842…
16 February 2011
Debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2005
Legal mortgage
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 9 guessens road welwyn garden city hertfordshire…
7 September 2004
Legal mortgage
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the east side of northampton road lathbury…
26 August 2004
Legal mortgage
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 11 highbury road hitchin north hertfordshire…