ASHBY HALL LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN4 3JG

Company number 04121763
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address ASHBY HALL, ASHBY DE LA LAUNDE, LINCOLN, LINCS, LN4 3JG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of ASHBY HALL LIMITED are www.ashbyhall.co.uk, and www.ashby-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Ashby Hall Limited is a Private Limited Company. The company registration number is 04121763. Ashby Hall Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Ashby Hall Limited is Ashby Hall Ashby De La Launde Lincoln Lincs Ln4 3jg. . BAUER, Linda Margaret Houston is a Secretary of the company. BAUER, Eran Nicodemus is a Director of the company. BAUER, Linda Margaret Houston is a Director of the company. Secretary BAUER, Gerard Miet has been resigned. Secretary BAUER, Penelope Jane has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BAUER, Gerard Miet has been resigned. Director BAUER, Penelope Jane has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BAUER, Linda Margaret Houston
Appointed Date: 19 September 2005
Director
BAUER, Eran Nicodemus
Appointed Date: 08 December 2000
71 years old
Director
BAUER, Linda Margaret Houston
Appointed Date: 19 September 2005
75 years old

Resigned Directors

Secretary
BAUER, Gerard Miet
Resigned: 19 September 2005
Appointed Date: 05 June 2003
Secretary
BAUER, Penelope Jane
Resigned: 05 June 2003
Appointed Date: 08 December 2000
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Director
BAUER, Gerard Miet
Resigned: 19 September 2005
Appointed Date: 05 June 2003
69 years old
Director
BAUER, Penelope Jane
Resigned: 05 June 2003
Appointed Date: 08 December 2000
65 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000

Persons With Significant Control

Mr Eran Nicodemus Bauer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Margaret Houston Bauer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASHBY HALL LIMITED Events

19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
06 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 41 more events
08 Jan 2001
Director resigned
08 Jan 2001
New secretary appointed;new director appointed
08 Jan 2001
New director appointed
08 Jan 2001
Registered office changed on 08/01/01 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN
08 Dec 2000
Incorporation

ASHBY HALL LIMITED Charges

6 January 2011
Guarantee & debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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