ASHBROOK REES LTD
OXFORD

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Company number 09590232
Status Active
Incorporation Date 14 May 2015
Company Type Private Limited Company
Address CRANBROOK HOUSE, 287-291, BANBURY ROAD, OXFORD, ENGLAND, OX2 7JQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Statement of capital following an allotment of shares on 22 February 2016 GBP 50,001 . The most likely internet sites of ASHBROOK REES LTD are www.ashbrookrees.co.uk, and www.ashbrook-rees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Ashbrook Rees Ltd is a Private Limited Company. The company registration number is 09590232. Ashbrook Rees Ltd has been working since 14 May 2015. The present status of the company is Active. The registered address of Ashbrook Rees Ltd is Cranbrook House 287 291 Banbury Road Oxford England Ox2 7jq. . EDWARDS, Claire Elizabeth Ashbrook is a Director of the company. EDWARDS, Leon is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EDWARDS, Claire Elizabeth Ashbrook
Appointed Date: 15 December 2015
56 years old

Director
EDWARDS, Leon
Appointed Date: 14 May 2015
51 years old

Persons With Significant Control

Mr Leon Edwards
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ASHBROOK REES LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Statement of capital following an allotment of shares on 22 February 2016
  • GBP 50,001

18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1

15 Mar 2016
Resolutions
  • RES13 ‐ Approval of documents 22/02/2016
  • RES13 ‐ Approval of documents 22/02/2016

...
... and 3 more events
19 Feb 2016
Current accounting period shortened from 31 May 2016 to 31 March 2016
19 Feb 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Cranbrook House, 287-291 Banbury Road Oxford OX2 7JQ on 19 February 2016
08 Jan 2016
Appointment of Claire Elizabeth Ashbrook Edwards as a director
31 Dec 2015
Appointment of Mrs Claire Elizabeth Ashbrook Edwards as a director on 15 December 2015
14 May 2015
Incorporation
Statement of capital on 2015-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ASHBROOK REES LTD Charges

22 February 2016
Charge code 0959 0232 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: A. by way of first fixed charge:. (I) all real property;…