ASHLEY CLARKE PLANT & ASSOCIATES LIMITED
HERTS ASHLEY CLARKE & ASSOCIATES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG7 6AZ

Company number 03282963
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address 11 HIGH STREET, BALDOCK, HERTS, SG7 6AZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of ASHLEY CLARKE PLANT & ASSOCIATES LIMITED are www.ashleyclarkeplantassociates.co.uk, and www.ashley-clarke-plant-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Ashley Clarke Plant Associates Limited is a Private Limited Company. The company registration number is 03282963. Ashley Clarke Plant Associates Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Ashley Clarke Plant Associates Limited is 11 High Street Baldock Herts Sg7 6az. . CLARKE, Andrea Jean is a Secretary of the company. CLARKE, Andrea Jean is a Director of the company. CLARKE, Nigel Paul is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BARR, Penelope Ann has been resigned. Director MATHESON, Tania has been resigned. Director PLANT, Michael has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CLARKE, Andrea Jean
Appointed Date: 22 November 1996
Director
CLARKE, Andrea Jean
Appointed Date: 28 February 2005
63 years old
Director
CLARKE, Nigel Paul
Appointed Date: 22 November 1996
69 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 November 1996
Appointed Date: 22 November 1996
Director
BARR, Penelope Ann
Resigned: 31 May 1997
Appointed Date: 01 January 1997
62 years old
Director
MATHESON, Tania
Resigned: 28 February 2005
Appointed Date: 20 November 2000
50 years old
Director
PLANT, Michael
Resigned: 28 February 2005
Appointed Date: 31 May 1997
88 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 22 November 1996
Appointed Date: 22 November 1996

Persons With Significant Control

Mr Nigel Paul Clarke
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Jean Clarke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLEY CLARKE PLANT & ASSOCIATES LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
24 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 53 more events
10 Dec 1996
New secretary appointed
10 Dec 1996
Secretary resigned
10 Dec 1996
Director resigned
10 Dec 1996
Registered office changed on 10/12/96 from: 124-130 tabernacle street london EC2A 4SD
22 Nov 1996
Incorporation

ASHLEY CLARKE PLANT & ASSOCIATES LIMITED Charges

26 April 2010
Debenture
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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