ASH INVESTMENTS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7ND

Company number 00831062
Status Active
Incorporation Date 14 December 1964
Company Type Private Limited Company
Address 10 THE AXIS CENTRE, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7ND
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 seventy-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASH INVESTMENTS LIMITED are www.ashinvestments.co.uk, and www.ash-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. Ash Investments Limited is a Private Limited Company. The company registration number is 00831062. Ash Investments Limited has been working since 14 December 1964. The present status of the company is Active. The registered address of Ash Investments Limited is 10 The Axis Centre Cleeve Road Leatherhead Surrey Kt22 7nd. . GUERARD, Julia Elizabeth is a Secretary of the company. ASHLING, Geoffrey Edward is a Director of the company. GUERARD, Julia Elizabeth is a Director of the company. GUERARD, Stuart Neil is a Director of the company. Secretary HEATH, Simon Barrie has been resigned. Director ASHLING, William Sydney has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUERARD, Julia Elizabeth
Appointed Date: 15 April 1994
Director
ASHLING, Geoffrey Edward

88 years old
Director
GUERARD, Julia Elizabeth
Appointed Date: 18 November 1994
62 years old
Director
GUERARD, Stuart Neil
Appointed Date: 30 October 2009
54 years old

Resigned Directors

Secretary
HEATH, Simon Barrie
Resigned: 15 April 1994
Director
ASHLING, William Sydney
Resigned: 30 June 1994
93 years old

Persons With Significant Control

Mr Geoffrey Edward Ashling
Notified on: 1 October 2016
88 years old
Nature of control: Ownership of shares – 75% or more

ASH INVESTMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 5 November 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
09 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
...
... and 67 more events
14 Oct 1988
Particulars of mortgage/charge
08 Mar 1988
Full accounts made up to 31 March 1987
16 Feb 1988
Return made up to 10/11/87; full list of members
25 Feb 1987
Full accounts made up to 31 March 1986
29 Dec 1986
Return made up to 17/11/86; full list of members

ASH INVESTMENTS LIMITED Charges

4 February 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2008
Legal mortgage
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 10 the axis centre cleeve road leatherhead surrey…
28 September 1988
Legal charge
Delivered: 14 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the west of powke lane, cradley…
12 October 1982
Legal charge
Delivered: 21 October 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Lands & premises situate at the west of powke lane, cradley…
28 February 1967
Legal charge
Delivered: 2 March 1967
Status: Outstanding
Persons entitled: Acceptance Company LTD
Description: 12, upper high street, epsom, surrey.

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