ASHLAR FACILITIES MAINTENANCE LIMITED
NOTTINGHAM ASHLAR FACILITIES MANAGEMENT LTD

Hellopages » Nottinghamshire » Rushcliffe » NG11 7EP

Company number 05057417
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address UNIT 40 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE, NOTTINGHAM, UNITED KINGDOM, NG11 7EP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 050574170007, created on 3 May 2017; Confirmation statement made on 27 February 2017 with updates; Director's details changed for Timothy Pullen on 1 February 2017. The most likely internet sites of ASHLAR FACILITIES MAINTENANCE LIMITED are www.ashlarfacilitiesmaintenance.co.uk, and www.ashlar-facilities-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Radcliffe (Notts) Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 5.7 miles; to Bulwell Rail Station is 6.1 miles; to Hucknall Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashlar Facilities Maintenance Limited is a Private Limited Company. The company registration number is 05057417. Ashlar Facilities Maintenance Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Ashlar Facilities Maintenance Limited is Unit 40 Nottingham South Wilford Industrial Estate Ruddington Lane Nottingham United Kingdom Ng11 7ep. . PULLEN, Timothy is a Director of the company. Secretary HALL, Nicholas James Humphreys has been resigned. Secretary PULLEN, Timothy has been resigned. Secretary ASHBYS CORPORATE SECRETARIES LIMITED has been resigned. Director SMITH, Harold has been resigned. Director ASHBYS NOMINEE SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
PULLEN, Timothy
Appointed Date: 23 September 2004
59 years old

Resigned Directors

Secretary
HALL, Nicholas James Humphreys
Resigned: 23 August 2011
Appointed Date: 04 August 2006
Secretary
PULLEN, Timothy
Resigned: 03 May 2007
Appointed Date: 23 September 2004
Secretary
ASHBYS CORPORATE SECRETARIES LIMITED
Resigned: 31 March 2007
Appointed Date: 27 February 2004
Director
SMITH, Harold
Resigned: 06 May 2005
Appointed Date: 27 February 2004
92 years old
Director
ASHBYS NOMINEE SERVICES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mr Timothy Pullen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Pullen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLAR FACILITIES MAINTENANCE LIMITED Events

11 May 2017
Registration of charge 050574170007, created on 3 May 2017
06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Mar 2017
Director's details changed for Timothy Pullen on 1 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Aug 2016
Registration of charge 050574170006, created on 26 August 2016
...
... and 42 more events
20 Jun 2005
Return made up to 27/02/05; full list of members
05 Oct 2004
New secretary appointed;new director appointed
11 Mar 2004
Director resigned
11 Mar 2004
New director appointed
27 Feb 2004
Incorporation

ASHLAR FACILITIES MAINTENANCE LIMITED Charges

3 May 2017
Charge code 0505 7417 0007
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Timothy Pullen as Trustee of Ashlar Pension Scheme Michelle Pullen as Trustee of Ashlar Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Ashlar Pension Scheme
Description: First fixed charge over. Trademark. Trademark number:…
26 August 2016
Charge code 0505 7417 0006
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
27 September 2012
Deed of charge for secured loan
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Trustees of Ashlar Pension Scheme
Description: Fixed charge over registered trade marks - trade mark of…
29 June 2012
All assets debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 September 2011
Debenture
Delivered: 6 September 2011
Status: Satisfied on 6 October 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
24 August 2011
Debenture
Delivered: 25 August 2011
Status: Satisfied on 27 September 2011
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
Debenture
Delivered: 12 February 2011
Status: Satisfied on 6 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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