ASHLEY TATE LIMITED
NORTHAMPTON BEKYNTON LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 04975475
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of ASHLEY TATE LIMITED are www.ashleytate.co.uk, and www.ashley-tate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ashley Tate Limited is a Private Limited Company. The company registration number is 04975475. Ashley Tate Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Ashley Tate Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. . WETHERLEY, Kevin Alan is a Secretary of the company. WETHERLEY, Kevin Alan is a Director of the company. WETHERLY, Mary Catherine is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary JOYCE, John has been resigned. Director ANDERSON, John has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director JOYCE, John has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WETHERLEY, Kevin Alan
Appointed Date: 11 December 2005

Director
WETHERLEY, Kevin Alan
Appointed Date: 24 August 2005
68 years old

Director
WETHERLY, Mary Catherine
Appointed Date: 29 January 2010
64 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Secretary
JOYCE, John
Resigned: 11 November 2005
Appointed Date: 25 November 2003

Director
ANDERSON, John
Resigned: 29 January 2010
Appointed Date: 24 August 2005
78 years old

Nominee Director
AR NOMINEES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Director
JOYCE, John
Resigned: 15 March 2006
Appointed Date: 25 November 2003
77 years old

Persons With Significant Control

Mr Kevin Alan Wetherly
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Catherine Wetherly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLEY TATE LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
16 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 40,100

13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
16 Dec 2003
Director resigned
16 Dec 2003
New secretary appointed
16 Dec 2003
New director appointed
16 Dec 2003
Registered office changed on 16/12/03 from: 12-14 saint mary's street newport shropshire TF10 7AB
25 Nov 2003
Incorporation

ASHLEY TATE LIMITED Charges

13 October 2005
Legal charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 8 priory business park, bedford. Fixed charge all…