ASHDENE SLEAFORD LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » North Kesteven » NG34 7EE

Company number 03125588
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address 89 EASTGATE, SLEAFORD, LINCOLNSHIRE, NG34 7EE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASHDENE SLEAFORD LIMITED are www.ashdenesleaford.co.uk, and www.ashdene-sleaford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Ruskington Rail Station is 2.8 miles; to Heckington Rail Station is 4.8 miles; to Ancaster Rail Station is 5.7 miles; to Metheringham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashdene Sleaford Limited is a Private Limited Company. The company registration number is 03125588. Ashdene Sleaford Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Ashdene Sleaford Limited is 89 Eastgate Sleaford Lincolnshire Ng34 7ee. . SCOTT, Joan Mary is a Secretary of the company. HUNT, Michael Simon is a Director of the company. SCOTT, Malcolm James Mountain is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CARSTER, Kathleen Constance has been resigned. Secretary SLATER, Geoffrey Derek has been resigned. Director CARSTER, Kathleen Constance has been resigned. Director DICKINSON, Pamela has been resigned. Director DICKINSON, Pamela has been resigned. Director RUDGE, Alan Malcolm has been resigned. Director SLATER, Geoffrey Derek has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SCOTT, Joan Mary
Appointed Date: 01 January 2009
Director
HUNT, Michael Simon
Appointed Date: 01 January 2009
58 years old
Director
SCOTT, Malcolm James Mountain
Appointed Date: 01 June 2015
47 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 November 1995
Appointed Date: 14 November 1995
Secretary
CARSTER, Kathleen Constance
Resigned: 01 April 2001
Appointed Date: 15 November 1995
Secretary
SLATER, Geoffrey Derek
Resigned: 01 January 2009
Appointed Date: 01 April 2001
Director
CARSTER, Kathleen Constance
Resigned: 01 April 2001
Appointed Date: 15 November 1995
89 years old
Director
DICKINSON, Pamela
Resigned: 30 November 2006
Appointed Date: 01 April 2001
76 years old
Director
DICKINSON, Pamela
Resigned: 01 April 2001
Appointed Date: 15 November 1995
71 years old
Director
RUDGE, Alan Malcolm
Resigned: 01 November 1999
Appointed Date: 20 October 1997
79 years old
Director
SLATER, Geoffrey Derek
Resigned: 01 January 2009
Appointed Date: 01 January 2005
69 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 November 1995
Appointed Date: 14 November 1995

Persons With Significant Control

Mountain Ash Care Group Limited
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more

ASHDENE SLEAFORD LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
03 Jun 2015
Appointment of Mr Malcolm James Mountain Scott as a director on 1 June 2015
...
... and 57 more events
27 Mar 1996
Particulars of mortgage/charge
17 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
17 Nov 1995
Director resigned;new director appointed
17 Nov 1995
Registered office changed on 17/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
14 Nov 1995
Incorporation

ASHDENE SLEAFORD LIMITED Charges

24 September 2004
Debenture
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1999
Debenture
Delivered: 24 December 1999
Status: Satisfied on 20 January 2005
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1996
Debenture
Delivered: 27 March 1996
Status: Satisfied on 20 January 2005
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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