MANSTON INVESTMENTS (ASHBY) LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1AH

Company number 03871806
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address ST HELENS HOUSE, MARKET STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Barry Littlewood as a director on 31 December 2015. The most likely internet sites of MANSTON INVESTMENTS (ASHBY) LIMITED are www.manstoninvestmentsashby.co.uk, and www.manston-investments-ashby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Polesworth Rail Station is 10.3 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manston Investments Ashby Limited is a Private Limited Company. The company registration number is 03871806. Manston Investments Ashby Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Manston Investments Ashby Limited is St Helens House Market Street Ashby De La Zouch Leicestershire Le65 1ah. . BOARDMAN-WESTON, Julian Anthony William is a Director of the company. BOARDMAN-WESTON, Simon Nicholas Harold is a Director of the company. Secretary BOARDMAN-WESTON, Barbara has been resigned. Secretary RAVENSDALE, Jane has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BOARDMAN WESTON, Barbara has been resigned. Director BOARDMAN-WESTON, Kenneth Frank has been resigned. Director BYASS, Kenneth Peter has been resigned. Director BYASS, Kenneth Peter has been resigned. Director LITTLEWOOD, Barry has been resigned. The company operates in "Non-trading company".


manston investments (ashby) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOARDMAN-WESTON, Julian Anthony William
Appointed Date: 15 April 2009
71 years old

Director
BOARDMAN-WESTON, Simon Nicholas Harold
Appointed Date: 15 April 2009
67 years old

Resigned Directors

Secretary
BOARDMAN-WESTON, Barbara
Resigned: 02 June 2000
Appointed Date: 05 November 1999

Secretary
RAVENSDALE, Jane
Resigned: 31 January 2013
Appointed Date: 02 June 2000

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 05 November 1999
Appointed Date: 04 November 1999

Director
BOARDMAN WESTON, Barbara
Resigned: 12 February 2006
Appointed Date: 04 November 1999
98 years old

Director
BOARDMAN-WESTON, Kenneth Frank
Resigned: 15 April 2009
Appointed Date: 04 November 1999
103 years old

Director
BYASS, Kenneth Peter
Resigned: 04 February 2011
Appointed Date: 09 September 2008
82 years old

Director
BYASS, Kenneth Peter
Resigned: 01 February 2006
Appointed Date: 12 December 2005
82 years old

Director
LITTLEWOOD, Barry
Resigned: 31 December 2015
Appointed Date: 25 February 2004
74 years old

Persons With Significant Control

Mr Julian Anthony William
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Mr Simon Nicholas Harold Boardman-Weston
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

MANSTON INVESTMENTS (ASHBY) LIMITED Events

15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Termination of appointment of Barry Littlewood as a director on 31 December 2015
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

03 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
09 Jun 2000
New secretary appointed
23 Nov 1999
Accounting reference date shortened from 30/11/00 to 31/05/00
12 Nov 1999
Secretary resigned
12 Nov 1999
New secretary appointed
04 Nov 1999
Incorporation

MANSTON INVESTMENTS (ASHBY) LIMITED Charges

16 February 2001
Legal mortgage
Delivered: 23 February 2001
Status: Satisfied on 12 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 3 bardon 22 coalville leicestershire…