ASHLEYS (HITCHIN) LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 03732717
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 20 . The most likely internet sites of ASHLEYS (HITCHIN) LIMITED are www.ashleyshitchin.co.uk, and www.ashleys-hitchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Ashleys Hitchin Limited is a Private Limited Company. The company registration number is 03732717. Ashleys Hitchin Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Ashleys Hitchin Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0ty. . MCCOLE, Lisa-Marie is a Director of the company. VAN BEEK, Martin is a Director of the company. Secretary ASHMORE, Howard Charles Selby has been resigned. Secretary BRADLY-RUSSELL, Michael John has been resigned. Secretary VAN BEEK, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLY-RUSSELL, Michael John has been resigned. Director BURKE, Brian Michael has been resigned. Director FAHY, Patrick has been resigned. Director VAN BEEK, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
MCCOLE, Lisa-Marie
Appointed Date: 25 November 2015
43 years old
Director
VAN BEEK, Martin
Appointed Date: 01 July 2008
59 years old

Resigned Directors

Secretary
ASHMORE, Howard Charles Selby
Resigned: 06 March 2000
Appointed Date: 15 March 1999
Secretary
BRADLY-RUSSELL, Michael John
Resigned: 01 January 2014
Appointed Date: 31 March 2006
Secretary
VAN BEEK, Martin
Resigned: 31 March 2006
Appointed Date: 06 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999
Director
BRADLY-RUSSELL, Michael John
Resigned: 01 January 2014
Appointed Date: 15 March 1999
73 years old
Director
BURKE, Brian Michael
Resigned: 01 January 2014
Appointed Date: 01 February 2006
68 years old
Director
FAHY, Patrick
Resigned: 31 March 2006
Appointed Date: 01 August 2002
58 years old
Director
VAN BEEK, Martin
Resigned: 31 March 2006
Appointed Date: 01 August 2002
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999

Persons With Significant Control

Mr Martin Van Beek
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ASHLEYS (HITCHIN) LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 20
15 Feb 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 20
26 Nov 2015
Appointment of Mrs Lisa-Marie Mccole as a director on 25 November 2015
...
... and 56 more events
18 Mar 1999
New director appointed
18 Mar 1999
New secretary appointed
18 Mar 1999
Director resigned
18 Mar 1999
Secretary resigned
15 Mar 1999
Incorporation

ASHLEYS (HITCHIN) LIMITED Charges

13 December 2010
Debenture
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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