ASHFIELD MEETINGS & EVENTS LIMITED
ASHBY-DE-LA-ZOUCH UNIVERSAL WORLDEVENTS LIMITED WORLD EVENTS LIMITED WORLD EVENT MANAGEMENT LIMITED CHOOSECOMPANY LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1HW

Company number 03486951
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Termination of appointment of Andrew John Winterburn as a director on 27 July 2016; Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification Second filed CH01 for Graham Keene . The most likely internet sites of ASHFIELD MEETINGS & EVENTS LIMITED are www.ashfieldmeetingsevents.co.uk, and www.ashfield-meetings-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Peartree Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashfield Meetings Events Limited is a Private Limited Company. The company registration number is 03486951. Ashfield Meetings Events Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Ashfield Meetings Events Limited is Ashfield House Resolution Road Ashby De La Zouch Leicestershire Le65 1hw. . BAINBRIDGE, Stephen is a Secretary of the company. BAINBRIDGE, Stephen Martin is a Director of the company. BURNS, Nicola is a Director of the company. CALLAGHAN, Penny Regina is a Director of the company. CORBIN, Christopher is a Director of the company. Secretary SUMNER, Nicola Hayley has been resigned. Secretary WILSON, Jeremy Simon has been resigned. Secretary WRIGHTON, Janet Mary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ABBOTT, Denise Maria has been resigned. Director CHARLTON, Frances Irene has been resigned. Director COOPER, Stephen has been resigned. Director CORBIN, Samantha has been resigned. Director FROUD, Keith has been resigned. Director HANDFORTH, Mark has been resigned. Director KEENE, Graham Leslie has been resigned. Director MCINTOSH, Graham Millan has been resigned. Director PARRY, John Martin has been resigned. Director SAXBY, Mark Kenneth Baber has been resigned. Director SUMNER, Nicola Hayley has been resigned. Director TATTERSALL, Andrew Philip has been resigned. Director WILSON, Jeremy Simon has been resigned. Director WINTERBURN, Andrew John has been resigned. Director WRIGHTON, Keith Geoffrey has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAINBRIDGE, Stephen
Appointed Date: 26 January 2012
Director
BAINBRIDGE, Stephen Martin
Appointed Date: 30 November 2010
64 years old
Director
BURNS, Nicola
Appointed Date: 26 April 2012
56 years old
Director
CALLAGHAN, Penny Regina
Appointed Date: 14 May 2012
60 years old
Director
CORBIN, Christopher
Appointed Date: 30 November 2010
69 years old

Resigned Directors

Secretary
SUMNER, Nicola Hayley
Resigned: 24 April 1998
Appointed Date: 12 March 1998
Secretary
WILSON, Jeremy Simon
Resigned: 23 December 2011
Appointed Date: 09 December 2005
Secretary
WRIGHTON, Janet Mary
Resigned: 09 December 2005
Appointed Date: 24 April 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 March 1998
Appointed Date: 30 December 1997
Director
ABBOTT, Denise Maria
Resigned: 01 February 2015
Appointed Date: 30 November 2010
66 years old
Director
CHARLTON, Frances Irene
Resigned: 25 March 2008
Appointed Date: 15 November 2001
82 years old
Director
COOPER, Stephen
Resigned: 31 October 2003
Appointed Date: 02 November 2001
74 years old
Director
CORBIN, Samantha
Resigned: 19 December 2013
Appointed Date: 30 November 2010
58 years old
Director
FROUD, Keith
Resigned: 24 April 1998
Appointed Date: 12 March 1998
55 years old
Director
HANDFORTH, Mark
Resigned: 09 May 2005
Appointed Date: 01 August 2000
56 years old
Director
KEENE, Graham Leslie
Resigned: 30 November 2010
Appointed Date: 11 March 1999
71 years old
Director
MCINTOSH, Graham Millan
Resigned: 19 December 2013
Appointed Date: 30 November 2010
65 years old
Director
PARRY, John Martin
Resigned: 24 February 2012
Appointed Date: 05 August 2002
78 years old
Director
SAXBY, Mark Kenneth Baber
Resigned: 08 October 2013
Appointed Date: 01 January 2006
64 years old
Director
SUMNER, Nicola Hayley
Resigned: 24 April 1998
Appointed Date: 12 March 1998
56 years old
Director
TATTERSALL, Andrew Philip
Resigned: 16 March 2012
Appointed Date: 11 January 2010
69 years old
Director
WILSON, Jeremy Simon
Resigned: 23 December 2011
Appointed Date: 01 August 2007
53 years old
Director
WINTERBURN, Andrew John
Resigned: 27 July 2016
Appointed Date: 11 March 1999
60 years old
Director
WRIGHTON, Keith Geoffrey
Resigned: 28 April 2005
Appointed Date: 24 April 1998
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 March 1998
Appointed Date: 30 December 1997

Persons With Significant Control

Mr Christopher Corbin
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Ashfield Meetings & Events Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHFIELD MEETINGS & EVENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 30 December 2016 with updates
27 Jul 2016
Termination of appointment of Andrew John Winterburn as a director on 27 July 2016
20 May 2016
Second filing of CH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed CH01 for Graham Keene
21 Apr 2016
Full accounts made up to 30 September 2015
04 Apr 2016
Director's details changed
  • ANNOTATION Clarification a second filed CH01 was registered on 20/05/2016
...
... and 142 more events
16 Mar 1998
Secretary resigned
16 Mar 1998
New secretary appointed;new director appointed
16 Mar 1998
New director appointed
16 Mar 1998
Registered office changed on 16/03/98 from: 12 york place leeds LS1 2DS
30 Dec 1997
Incorporation

ASHFIELD MEETINGS & EVENTS LIMITED Charges

6 September 1999
Legal charge
Delivered: 15 September 1999
Status: Satisfied on 22 December 2009
Persons entitled: Barclays Bank PLC
Description: 152 holland park avenue holland park l/b of kensington and…
1 September 1999
Deed of charge over credit balances
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40811998. the charge creates a fixed charge over all the…

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