ASHNESS BRIDGE LTD
ROYTON OLDHAM

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Company number 05529893
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address PRINCE OF WALES HOUSE, 18-19 SALMON FIELDS BUSINESS VIL, ROYTON OLDHAM, LANCASHIRE, OL2 6HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Termination of appointment of Wendy Murray as a secretary on 21 September 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of ASHNESS BRIDGE LTD are www.ashnessbridge.co.uk, and www.ashness-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ashness Bridge Ltd is a Private Limited Company. The company registration number is 05529893. Ashness Bridge Ltd has been working since 08 August 2005. The present status of the company is Active. The registered address of Ashness Bridge Ltd is Prince of Wales House 18 19 Salmon Fields Business Vil Royton Oldham Lancashire Ol2 6ht. . WALKER, Irene is a Director of the company. WALKER, Karl Bryan is a Director of the company. WALKER, Steven Alexander is a Director of the company. Secretary MURRAY, Wendy has been resigned. Secretary WALKER, Malcolm has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GRMS LTD has been resigned. Director MURRAY, Wendy has been resigned. Director WALKER, Malcolm has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WALKER, Irene
Appointed Date: 11 August 2005
83 years old
Director
WALKER, Karl Bryan
Appointed Date: 02 May 2006
53 years old
Director
WALKER, Steven Alexander
Appointed Date: 02 May 2006
60 years old

Resigned Directors

Secretary
MURRAY, Wendy
Resigned: 21 September 2016
Appointed Date: 20 April 2012
Secretary
WALKER, Malcolm
Resigned: 03 July 2006
Appointed Date: 11 August 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Secretary
GRMS LTD
Resigned: 20 April 2012
Appointed Date: 03 July 2006
Director
MURRAY, Wendy
Resigned: 20 April 2012
Appointed Date: 02 May 2006
61 years old
Director
WALKER, Malcolm
Resigned: 19 December 2015
Appointed Date: 11 August 2005
84 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Mr Karl Bryan Walker
Notified on: 7 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHNESS BRIDGE LTD Events

13 Apr 2017
Total exemption full accounts made up to 31 January 2017
21 Sep 2016
Termination of appointment of Wendy Murray as a secretary on 21 September 2016
25 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 Aug 2016
Director's details changed for Karl Bryan Walker on 10 January 2016
02 Mar 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 40 more events
25 Aug 2005
Registered office changed on 25/08/05 from: prince of wales house 2 bleasby street oldham OL4 2AJ
25 Aug 2005
Ad 11/08/05--------- £ si 999@1=999 £ ic 1/1000
08 Aug 2005
Secretary resigned
08 Aug 2005
Director resigned
08 Aug 2005
Incorporation

ASHNESS BRIDGE LTD Charges

2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of duchess street shaw…
4 November 2005
Debenture
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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