ASHOVER BUSINESS CENTRE LIMITED
CHESTERFIELD MGC LIQUID LIMITED FB 52 LIMITED

Hellopages » Derbyshire » North East Derbyshire » S45 0DX
Company number 06469383
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address MATLOCK ROAD KELSTEDGE, ASHOVER, CHESTERFIELD, DERBYSHIRE, S45 0DX
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 19,508 . The most likely internet sites of ASHOVER BUSINESS CENTRE LIMITED are www.ashoverbusinesscentre.co.uk, and www.ashover-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ashover Business Centre Limited is a Private Limited Company. The company registration number is 06469383. Ashover Business Centre Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Ashover Business Centre Limited is Matlock Road Kelstedge Ashover Chesterfield Derbyshire S45 0dx. . TARBATT, Jane is a Secretary of the company. TARBATT, Jane is a Director of the company. TARBATT, John Everad is a Director of the company. TARBATT, Richard John is a Director of the company. WILLIAMS, Sarah Jane is a Director of the company. Secretary FB SECRETARY LIMITED has been resigned. Director FB DIRECTOR LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
TARBATT, Jane
Appointed Date: 18 March 2008

Director
TARBATT, Jane
Appointed Date: 18 March 2008
82 years old

Director
TARBATT, John Everad
Appointed Date: 18 March 2008
83 years old

Director
TARBATT, Richard John
Appointed Date: 18 March 2008
56 years old

Director
WILLIAMS, Sarah Jane
Appointed Date: 18 March 2008
51 years old

Resigned Directors

Secretary
FB SECRETARY LIMITED
Resigned: 18 March 2008
Appointed Date: 10 January 2008

Director
FB DIRECTOR LIMITED
Resigned: 18 March 2008
Appointed Date: 10 January 2008

Persons With Significant Control

Mr John Everad Tarbatt
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Tarbatt
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHOVER BUSINESS CENTRE LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 19,508

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 19,508

...
... and 33 more events
25 Mar 2008
Director appointed sarah jane williams
25 Mar 2008
Director appointed john everad tarbatt
25 Mar 2008
Director appointed richard john tarbatt
19 Mar 2008
Company name changed fb 52 LIMITED\certificate issued on 22/03/08
10 Jan 2008
Incorporation

ASHOVER BUSINESS CENTRE LIMITED Charges

8 December 2008
Debenture
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2008
Legal charge
Delivered: 24 July 2008
Status: Satisfied on 4 May 2012
Persons entitled: Royal Bank of Scotland PLC
Description: F/H land and buildings k/a ashover business centre matlock…