Company number 03752288
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address ASHLEY WOOD SERVICE STATION, BLANDFORD, DORSET, DT11 9JJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 1,002
. The most likely internet sites of ASHLEY WOOD RECOVERY LIMITED are www.ashleywoodrecovery.co.uk, and www.ashley-wood-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Holton Heath Rail Station is 9.3 miles; to Poole Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley Wood Recovery Limited is a Private Limited Company.
The company registration number is 03752288. Ashley Wood Recovery Limited has been working since 14 April 1999.
The present status of the company is Active. The registered address of Ashley Wood Recovery Limited is Ashley Wood Service Station Blandford Dorset Dt11 9jj. . BUNGEY, Jacqueline Ann is a Secretary of the company. BUNGEY, Jacqueline Ann is a Director of the company. BUNGEY, Jeffrey is a Director of the company. BUNGEY, Philip Roy is a Director of the company. Secretary DIMMER, Doreen Ellen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIMMER, Doreen Ellen has been resigned. Director DIMMER, Graham William has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 1999
Appointed Date: 14 April 1999
Persons With Significant Control
Mr Jeffrey Bungey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Ann Bungey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHLEY WOOD RECOVERY LIMITED Events
21 Apr 2017
Confirmation statement made on 14 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
...
... and 42 more events
27 Sep 2000
Ad 14/04/99--------- £ si 98@1
27 Sep 2000
Return made up to 14/04/00; full list of members
01 Sep 1999
Particulars of mortgage/charge
14 Apr 1999
Secretary resigned
14 Apr 1999
Incorporation
21 February 2001
Legal mortgage
Delivered: 24 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as gdm limited site at whittle road…
5 January 2001
Mortgage debenture
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 August 1999
Debenture
Delivered: 1 September 1999
Status: Satisfied
on 24 March 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…