ASHGROVE GROUNDWORKS LTD
CALDICOT EDENSTONE VENTURES LIMITED COTSWOLDGATE VENTURES LIMITED COTSWOLDGATE FARINGDON LIMITED MANDACO 357 LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP26 3DG

Company number 04941077
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD, MAGOR, CALDICOT, WALES, NP26 3DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Matthew Trevor Taylor as a director on 1 February 2017; Termination of appointment of Jeffrey Stanley Taylor as a director on 1 February 2017; Termination of appointment of Martin Jeffrey Taylor as a director on 1 February 2017. The most likely internet sites of ASHGROVE GROUNDWORKS LTD are www.ashgrovegroundworks.co.uk, and www.ashgrove-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Caldicot Rail Station is 3.5 miles; to St Andrews Road Rail Station is 8.1 miles; to Avonmouth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashgrove Groundworks Ltd is a Private Limited Company. The company registration number is 04941077. Ashgrove Groundworks Ltd has been working since 22 October 2003. The present status of the company is Active. The registered address of Ashgrove Groundworks Ltd is First Floor Building 102 Wales 1 Business Park Newport Road Magor Caldicot Wales Np26 3dg. . RODDEN, Stuart James is a Secretary of the company. RODDEN, Stuart James is a Director of the company. TAYLOR, Matthew Trevor is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BOOTY, Adrian has been resigned. Director FAULKNER, Stuart has been resigned. Director GWILLIAM, Paula Jean has been resigned. Director MILLER, Mary Joy has been resigned. Director O'CONNOR, Daniel Peter has been resigned. Director PERRILL, Richard Garry has been resigned. Director TAYLOR, Jeffrey Stanley has been resigned. Director TAYLOR, Martin Jeffrey has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RODDEN, Stuart James
Appointed Date: 28 October 2003
Director
RODDEN, Stuart James
Appointed Date: 28 October 2003
54 years old
Director
TAYLOR, Matthew Trevor
Appointed Date: 01 February 2017
52 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 22 October 2003
Director
BOOTY, Adrian
Resigned: 10 July 2008
Appointed Date: 22 October 2007
54 years old
Director
FAULKNER, Stuart
Resigned: 22 February 2006
Appointed Date: 10 February 2004
56 years old
Director
GWILLIAM, Paula Jean
Resigned: 30 June 2008
Appointed Date: 22 October 2007
70 years old
Director
MILLER, Mary Joy
Resigned: 21 April 2008
Appointed Date: 22 October 2007
69 years old
Director
O'CONNOR, Daniel Peter
Resigned: 31 May 2010
Appointed Date: 10 February 2004
63 years old
Director
PERRILL, Richard Garry
Resigned: 17 July 2009
Appointed Date: 28 October 2003
67 years old
Director
TAYLOR, Jeffrey Stanley
Resigned: 01 February 2017
Appointed Date: 28 October 2003
77 years old
Director
TAYLOR, Martin Jeffrey
Resigned: 01 February 2017
Appointed Date: 28 October 2003
55 years old
Director
M AND A NOMINEES LIMITED
Resigned: 28 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Edenstone Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ASHGROVE GROUNDWORKS LTD Events

02 Feb 2017
Appointment of Mr Matthew Trevor Taylor as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Jeffrey Stanley Taylor as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Martin Jeffrey Taylor as a director on 1 February 2017
02 Feb 2017
All of the property or undertaking has been released from charge 049410770008
02 Feb 2017
Satisfaction of charge 049410770008 in full
...
... and 67 more events
29 Nov 2003
New secretary appointed;new director appointed
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
19 Nov 2003
Company name changed mandaco 357 LIMITED\certificate issued on 19/11/03
22 Oct 2003
Incorporation

ASHGROVE GROUNDWORKS LTD Charges

13 May 2015
Charge code 0494 1077 0008
Delivered: 13 May 2015
Status: Satisfied on 2 February 2017
Persons entitled: Amicus Finance PLC
Description: By way of first legal mortgage, the freehold property known…
17 July 2009
Legal charge
Delivered: 1 August 2009
Status: Satisfied on 10 October 2012
Persons entitled: Bank of Scotland PLC
Description: F/H property being 86 and 88 argyle street, swindon t/no's…
17 July 2009
Debenture
Delivered: 1 August 2009
Status: Satisfied on 10 October 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Mortgage
Delivered: 29 December 2007
Status: Satisfied on 29 January 2009
Persons entitled: Monmouthshire Building Society
Description: Plot 10 vanilla argyle street swindon.
10 January 2007
Legal charge
Delivered: 23 January 2007
Status: Satisfied on 5 May 2015
Persons entitled: Aurelian Property Finance Limited
Description: The property k/a land at argyle stree swindon t/n WT218264…
19 September 2005
Legal charge
Delivered: 29 September 2005
Status: Satisfied on 28 April 2007
Persons entitled: Aurelian Property Finance Limited
Description: Property - land at st martin's court, midford road, bath…
12 December 2003
Legal charge
Delivered: 19 December 2003
Status: Satisfied on 28 April 2007
Persons entitled: Aurelian Property Finance Limited
Description: Land at lime tree cottage 7 coach lane oxfordshire t/no:…
12 December 2003
Debenture
Delivered: 19 December 2003
Status: Satisfied on 5 May 2015
Persons entitled: Aurelian Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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