THE ASCENT GROUP LIMITED
MONMOUTH FLECTALON LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP25 5AT

Company number 01840960
Status Active
Incorporation Date 15 August 1984
Company Type Private Limited Company
Address BALIEY PITT FARMHOUSE, WATERY LANE, MONMOUTH, GWENT, NP25 5AT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 25 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE ASCENT GROUP LIMITED are www.theascentgroup.co.uk, and www.the-ascent-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Caldicot Rail Station is 15.7 miles; to Hereford Rail Station is 17.3 miles; to Patchway Rail Station is 21 miles; to Bristol Parkway Rail Station is 22.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ascent Group Limited is a Private Limited Company. The company registration number is 01840960. The Ascent Group Limited has been working since 15 August 1984. The present status of the company is Active. The registered address of The Ascent Group Limited is Baliey Pitt Farmhouse Watery Lane Monmouth Gwent Np25 5at. . ZORAB, James Leigh is a Secretary of the company. DAVIS, Peter Anthony is a Director of the company. ZORAB, James Leigh is a Director of the company. Secretary DAVIES, Alun has been resigned. Secretary LLOYD, Geoffrey Brian has been resigned. Director CLARK, Roy, Doctor has been resigned. Director DAVIES, Alun has been resigned. Director FREEMAN, Peter John has been resigned. Director HOUSTON, Robert Scott has been resigned. Director JENOUR, Maynard, Sir has been resigned. Director LLOYD, Geoffrey Brian has been resigned. Director MARSH, Jane has been resigned. Director ORAM, Graham Hedley has been resigned. Director SCUDAMORE, Helen Katherine has been resigned. Director WEEKES, Philip Gordon has been resigned. Director WILLAN, Richard Martin has been resigned. Director WILLAN, Richard Martin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ZORAB, James Leigh
Appointed Date: 19 July 2005
Director
DAVIS, Peter Anthony
Appointed Date: 17 October 2001
84 years old
Director
ZORAB, James Leigh

68 years old

Resigned Directors

Secretary
DAVIES, Alun
Resigned: 30 June 1995
Secretary
LLOYD, Geoffrey Brian
Resigned: 19 July 2005
Appointed Date: 14 July 1995
Director
CLARK, Roy, Doctor
Resigned: 05 September 2005
Appointed Date: 15 March 2005
71 years old
Director
DAVIES, Alun
Resigned: 30 June 1995
94 years old
Director
FREEMAN, Peter John
Resigned: 28 May 1998
94 years old
Director
HOUSTON, Robert Scott
Resigned: 15 March 2005
Appointed Date: 06 November 1996
88 years old
Director
JENOUR, Maynard, Sir
Resigned: 01 September 1992
120 years old
Director
LLOYD, Geoffrey Brian
Resigned: 30 November 2001
Appointed Date: 31 March 1995
71 years old
Director
MARSH, Jane
Resigned: 30 November 2001
Appointed Date: 11 December 1997
61 years old
Director
ORAM, Graham Hedley
Resigned: 01 November 1992
Appointed Date: 20 February 1992
73 years old
Director
SCUDAMORE, Helen Katherine
Resigned: 01 July 2005
Appointed Date: 01 March 2004
64 years old
Director
WEEKES, Philip Gordon
Resigned: 10 March 1995
105 years old
Director
WILLAN, Richard Martin
Resigned: 18 September 2001
Appointed Date: 17 March 1995
79 years old
Director
WILLAN, Richard Martin
Resigned: 26 January 1994
Appointed Date: 25 August 1992
79 years old

Persons With Significant Control

Mr James Leigh Zorab
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ASCENT GROUP LIMITED Events

11 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2017
Confirmation statement made on 25 January 2017 with updates
23 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 756,411.49
...
... and 144 more events
16 Jun 1987
Particulars of mortgage/charge
23 Jan 1987
New director appointed
16 Oct 1986
Return made up to 04/02/86; full list of members
09 Sep 1986
Full accounts made up to 31 October 1985
15 Aug 1984
Incorporation

THE ASCENT GROUP LIMITED Charges

17 September 1999
Floating charge over stock
Delivered: 30 September 1999
Status: Satisfied on 6 September 2006
Persons entitled: Close Invoice Finance Limited
Description: All unfinished raw materials, work in progress, unfinished…
4 September 1998
Mortgage debenture
Delivered: 21 September 1998
Status: Satisfied on 6 September 2006
Persons entitled: Northern Rock PLC
Description: Unit A22 treforest industrial estate pontypridd…
20 May 1998
Charge over book debts
Delivered: 23 May 1998
Status: Satisfied on 6 September 2006
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges all book and other debts.
31 May 1996
Legal charge
Delivered: 14 June 1996
Status: Satisfied on 6 September 2006
Persons entitled: Barclays Bank PLC
Description: Unit A22 treforest industrial estate pontypridd…
9 June 1987
Debenture
Delivered: 16 June 1987
Status: Satisfied on 21 November 1994
Persons entitled: British Coal Enterprise Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 1985
Debenture
Delivered: 15 July 1985
Status: Satisfied on 18 January 1995
Persons entitled: The Mid Glamorgan County Council
Description: Floating charge all the property of the company.
12 December 1984
Debenture
Delivered: 24 December 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See doc M10). Fixed and floating charges over the…

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