ASHE GROUP HOLDINGS LIMITED
HITCHIN ASHE CONSTRUCTION LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0JE

Company number 01068783
Status Active
Incorporation Date 30 August 1972
Company Type Private Limited Company
Address ASHE HOUSE, COOKS WAY, HITCHIN, HERTS, SG4 0JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Director's details changed for Robin Alexander Blake on 27 February 2017; Director's details changed for Robin Alexander Blake on 9 March 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ASHE GROUP HOLDINGS LIMITED are www.ashegroupholdings.co.uk, and www.ashe-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Ashe Group Holdings Limited is a Private Limited Company. The company registration number is 01068783. Ashe Group Holdings Limited has been working since 30 August 1972. The present status of the company is Active. The registered address of Ashe Group Holdings Limited is Ashe House Cooks Way Hitchin Herts Sg4 0je. . BLAKE, Louise is a Secretary of the company. BLAKE, Neil Robert is a Director of the company. BLAKE, Robert Stephen is a Director of the company. BLAKE, Robin Alexander is a Director of the company. Director AINGE, David George has been resigned. Director ALBONE, Stuart has been resigned. Director BRANCH, Melvyn Graham has been resigned. Director MCAULEY, Raymond John Oliver has been resigned. Director SMETHAM, Graham Bernard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLAKE, Louise
Director
BLAKE, Neil Robert
Appointed Date: 01 February 2008
54 years old
Director
BLAKE, Robert Stephen

87 years old
Director
BLAKE, Robin Alexander
Appointed Date: 25 October 2002
57 years old

Resigned Directors

Director
AINGE, David George
Resigned: 31 December 1998
Appointed Date: 01 January 1995
68 years old
Director
ALBONE, Stuart
Resigned: 01 August 2001
Appointed Date: 01 January 1999
75 years old
Director
BRANCH, Melvyn Graham
Resigned: 24 April 2004
83 years old
Director
MCAULEY, Raymond John Oliver
Resigned: 31 December 1998
64 years old
Director
SMETHAM, Graham Bernard
Resigned: 29 August 1997
67 years old

Persons With Significant Control

Mr Robert Stephen Blake
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHE GROUP HOLDINGS LIMITED Events

20 Mar 2017
Director's details changed for Robin Alexander Blake on 27 February 2017
06 Sep 2016
Director's details changed for Robin Alexander Blake on 9 March 2016
21 Jul 2016
Group of companies' accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Aug 2015
Director's details changed for Mr Neil Robert Blake on 18 August 2015
...
... and 117 more events
17 Oct 1981
Accounts made up to 31 December 1980
06 Jun 1973
Allotment of shares
30 Aug 1972
Incorporation
30 Aug 1972
Incorporation
30 Aug 1972
Certificate of incorporation

ASHE GROUP HOLDINGS LIMITED Charges

26 September 2003
Legal charge
Delivered: 1 October 2003
Status: Satisfied on 15 May 2009
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 22 compass point ensign way ensign…
2 September 2003
Legal charge
Delivered: 4 September 2003
Status: Satisfied on 15 May 2009
Persons entitled: Barclays Bank PLC
Description: F/H property fairclough house, portsmouth road, thames…
21 May 2002
Legal charge
Delivered: 23 May 2002
Status: Satisfied on 19 November 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a land lying to the…
17 June 1998
Legal mortgage
Delivered: 29 June 1998
Status: Satisfied on 15 May 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the maltings business centre royston road…
21 November 1995
Legal mortgage
Delivered: 27 November 1995
Status: Satisfied on 15 May 2009
Persons entitled: National Westminster Bank PLC
Description: F/H-cheshire house unit 2 plot 1 ermine business park…
22 January 1993
Legal mortgage
Delivered: 27 January 1993
Status: Satisfied on 15 May 2009
Persons entitled: National Westminster Bank PLC
Description: Plot 1 ermine business park stukely cambridgeshire t/n…
10 October 1988
Legal mortgage
Delivered: 14 October 1988
Status: Satisfied on 15 May 2009
Persons entitled: National Westminster Bank PLC
Description: Plot 1, ermine business park, stukeley, huntingdon…
31 July 1985
Legal charge
Delivered: 14 August 1985
Status: Satisfied on 15 May 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at church end cow pasture twenty…
20 September 1982
Legal mortgage
Delivered: 27 September 1982
Status: Satisfied on 15 May 2009
Persons entitled: National Westminster Bank PLC
Description: F/H land at twenty pence road, cottenham cambridgeshire…
3 March 1978
Legal mortgage
Delivered: 10 March 1978
Status: Satisfied on 15 May 2009
Persons entitled: National Westminster Bank PLC
Description: F/H, property on south east side of barkers lane, bedford.…
31 January 1977
Legal charge
Delivered: 4 February 1977
Status: Satisfied on 15 May 2009
Persons entitled: Barclays Bank PLC
Description: Property to the south west of riverside road, watford…
5 January 1977
Legal charge
Delivered: 27 January 1977
Status: Satisfied on 15 May 2009
Persons entitled: Barclays Bank PLC
Description: Land at silk mill rd, watford, herts. No x hd 56645.
5 October 1976
Legal charge
Delivered: 19 October 1976
Status: Satisfied on 15 May 2009
Persons entitled: Barclays Bank PLC
Description: Land at silk mill rd & riverside rd, watford, herts. No. Hd…
5 October 1976
Legal charge
Delivered: 19 October 1976
Status: Satisfied on 15 May 2009
Persons entitled: Barclays Bank PLC
Description: Land at silk mill rd & riverside rd, watford, herts. No. Hd…
21 November 1973
Legal mortgage
Delivered: 4 December 1973
Status: Satisfied on 15 May 2009
Persons entitled: National Westminster Bank PLC
Description: Land at alconbury huntingdon. Floating charge over all…

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