ASHBY LONDON TRUSTEES LIMITED
SALFORD QUAYS

Hellopages » Greater Manchester » Salford » M5 3EE

Company number 03213116
Status Active
Incorporation Date 17 June 1996
Company Type Private Limited Company
Address 4 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, ENGLAND, M5 3EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Registered office address changed from Trafford House Chester Road Manchester M32 0RS to 4 Exchange Quay Salford Quays Manchester M5 3EE on 2 May 2017; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of ASHBY LONDON TRUSTEES LIMITED are www.ashbylondontrustees.co.uk, and www.ashby-london-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Burnage Rail Station is 4.2 miles; to Belle Vue Rail Station is 4.2 miles; to Ashley Rail Station is 8 miles; to Bolton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashby London Trustees Limited is a Private Limited Company. The company registration number is 03213116. Ashby London Trustees Limited has been working since 17 June 1996. The present status of the company is Active. The registered address of Ashby London Trustees Limited is 4 Exchange Quay Salford Quays Manchester England M5 3ee. . ROBINSON, Christopher Bruce is a Secretary of the company. BELL, Andrew James is a Director of the company. CARRINGTON, Nicholas Michael is a Director of the company. COEN, Clare Marie is a Director of the company. GALLEMORE, Andrew is a Director of the company. HOUSTON, Elisabeth Christine is a Director of the company. JAMES, Gareth Clive is a Director of the company. LYONS, Fergus John is a Director of the company. MACKAY, William Findlay is a Director of the company. MARSHALL, Adam is a Director of the company. MCHUGH, Stephen is a Director of the company. MOORE, Kevin Barry is a Director of the company. PIMBLETT, David Thomas is a Director of the company. RIDLEY, Mark is a Director of the company. ROBINSON, Christopher Bruce is a Director of the company. SINGLETON, Charles is a Director of the company. TAYLOR, Richard Stuart is a Director of the company. TEALE, Andrew Mark is a Director of the company. WOODHEAD, Julie Anne is a Director of the company. Secretary DOOTSON, Stuart John has been resigned. Secretary LONDON, Peter has been resigned. Secretary POOLEY, Robert Stephen has been resigned. Secretary SUMMERSGILL, Michael Thomas has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BARRETT, Harvey has been resigned. Director BELL, Ian James has been resigned. Director BHATTACHARJEE, Rosemary June has been resigned. Director BROOKS, Howard has been resigned. Director CARRINGTON, Elizabeth Anne has been resigned. Director LARBY, Robin Peter has been resigned. Director LARBY, Robin Peter has been resigned. Director LITTLEFAIR, Nicholas Francis has been resigned. Director MCGUIRE, Edward has been resigned. Director MCKEAN, John Roy has been resigned. Director OGDEN, Stuart Andrew has been resigned. Director POOLEY, Robert Stephen has been resigned. Director SHELMERDINE, Michael has been resigned. Director WRIGHT, Paul Nicholas has been resigned. Director YARDLEY, Bernard Nigel has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBINSON, Christopher Bruce
Appointed Date: 01 November 2012
Director
BELL, Andrew James
Appointed Date: 20 December 1996
59 years old
Director
CARRINGTON, Nicholas Michael
Appointed Date: 20 March 2009
51 years old
Director
COEN, Clare Marie
Appointed Date: 01 June 2016
45 years old
Director
GALLEMORE, Andrew
Appointed Date: 01 June 2016
56 years old
Director
HOUSTON, Elisabeth Christine
Appointed Date: 01 June 2016
49 years old
Director
JAMES, Gareth Clive
Appointed Date: 01 September 2007
54 years old
Director
LYONS, Fergus John
Appointed Date: 01 August 2014
64 years old
Director
MACKAY, William Findlay
Appointed Date: 20 March 2009
57 years old
Director
MARSHALL, Adam
Appointed Date: 27 May 2010
47 years old
Director
MCHUGH, Stephen
Appointed Date: 01 June 2016
52 years old
Director
MOORE, Kevin Barry
Appointed Date: 01 June 2016
49 years old
Director
PIMBLETT, David Thomas
Appointed Date: 20 March 2009
59 years old
Director
RIDLEY, Mark
Appointed Date: 20 March 2009
52 years old
Director
ROBINSON, Christopher Bruce
Appointed Date: 23 April 2014
68 years old
Director
SINGLETON, Charles
Appointed Date: 01 August 2014
51 years old
Director
TAYLOR, Richard Stuart
Appointed Date: 01 September 2007
66 years old
Director
TEALE, Andrew Mark
Appointed Date: 01 September 2007
46 years old
Director
WOODHEAD, Julie Anne
Appointed Date: 01 September 2007
65 years old

Resigned Directors

Secretary
DOOTSON, Stuart John
Resigned: 31 May 2011
Appointed Date: 01 January 2009
Secretary
LONDON, Peter
Resigned: 01 September 2007
Appointed Date: 17 June 1996
Secretary
POOLEY, Robert Stephen
Resigned: 01 January 2009
Appointed Date: 01 September 2007
Secretary
SUMMERSGILL, Michael Thomas
Resigned: 31 October 2012
Appointed Date: 31 May 2011
Nominee Secretary
JPCORS LIMITED
Resigned: 17 June 1996
Appointed Date: 17 June 1996
Director
BARRETT, Harvey
Resigned: 04 February 2008
Appointed Date: 03 June 1998
63 years old
Director
BELL, Ian James
Resigned: 24 December 2008
Appointed Date: 31 July 2002
60 years old
Director
BHATTACHARJEE, Rosemary June
Resigned: 31 December 2013
Appointed Date: 20 March 2009
63 years old
Director
BROOKS, Howard
Resigned: 18 June 2010
Appointed Date: 20 March 2009
62 years old
Director
CARRINGTON, Elizabeth Anne
Resigned: 01 June 2016
Appointed Date: 20 March 2009
51 years old
Director
LARBY, Robin Peter
Resigned: 31 May 2013
Appointed Date: 20 March 2009
73 years old
Director
LARBY, Robin Peter
Resigned: 01 September 2007
Appointed Date: 15 July 1997
73 years old
Director
LITTLEFAIR, Nicholas Francis
Resigned: 08 January 2007
Appointed Date: 17 June 1996
63 years old
Director
MCGUIRE, Edward
Resigned: 24 September 2014
Appointed Date: 06 July 2010
61 years old
Director
MCKEAN, John Roy
Resigned: 31 May 2016
Appointed Date: 01 August 2014
65 years old
Director
OGDEN, Stuart Andrew
Resigned: 13 June 2014
Appointed Date: 01 September 2007
55 years old
Director
POOLEY, Robert Stephen
Resigned: 31 December 2010
Appointed Date: 20 March 2009
75 years old
Director
SHELMERDINE, Michael
Resigned: 01 January 2009
Appointed Date: 22 October 2004
66 years old
Director
WRIGHT, Paul Nicholas
Resigned: 20 March 2015
Appointed Date: 01 September 2007
57 years old
Director
YARDLEY, Bernard Nigel
Resigned: 31 December 2013
Appointed Date: 21 December 1999
60 years old
Nominee Director
JPCORD LIMITED
Resigned: 17 June 1996
Appointed Date: 17 June 1996

Persons With Significant Control

A J Bell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHBY LONDON TRUSTEES LIMITED Events

02 May 2017
Registered office address changed from Trafford House Chester Road Manchester M32 0RS to 4 Exchange Quay Salford Quays Manchester M5 3EE on 2 May 2017
24 Apr 2017
Accounts for a dormant company made up to 30 September 2016
14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Nov 2016
Satisfaction of charge 24 in full
11 Oct 2016
Appointment of Miss Clare Marie Coen as a director on 1 June 2016
...
... and 170 more events
21 Jun 1996
Company name changed ashbey london trustees LIMITED\certificate issued on 24/06/96
21 Jun 1996
Registered office changed on 21/06/96 from: 17 city business centre lower road london SE16 1AA
21 Jun 1996
Director resigned
21 Jun 1996
Secretary resigned
17 Jun 1996
Incorporation

ASHBY LONDON TRUSTEES LIMITED Charges

4 July 2016
Charge code 0321 3116 0033
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 138 wednesbury road walsall WS1 4JJ titles numbered…
13 March 2015
Charge code 0321 3116 0032
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit h rennie hogg road nottingham t/no NT349288…
15 April 2013
Charge code 0321 3116 0031
Delivered: 24 April 2013
Status: Satisfied on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of wednesbury road, walsall t/n…
12 April 2013
Charge code 0321 3116 0030
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6140 knights court, birmingham business…
10 November 2011
Legal charge
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 7 hortonwood telford shropshire.
13 December 2010
Mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 24 tettenhall road wolverhampton west…
28 July 2010
Third party legal charge
Delivered: 12 August 2010
Status: Satisfied on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: Offices to the rear of crown works 138 wednesbury road…
23 December 2008
Mortgage
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 11/12 hingley street cradley heath birmingham t/nos…
28 November 2008
Mortgage
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 1-10 vanguard business park, tame…
11 August 2008
Third party legal charge
Delivered: 15 August 2008
Status: Satisfied on 16 November 2016
Persons entitled: National Westminster Bank PLC
Description: Units 1-6 bott lane, lye, stourbridge, dudley, west…
5 October 2007
Third party legal charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shop 1 high street wombourne staffordshire. By way of fixed…
26 March 2007
Third party legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the west side of armstrong way…
23 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 40 brearley street, hockley birmingham…
23 December 2004
Third party legal charge
Delivered: 4 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1D 1E 1F & 1G station road industrial estate hemyock…
16 December 2004
Third party legal charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Occo coolers cemetery road dawley bank telford. By way of…
30 September 2004
Third party legal charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 13 perry trading estate perry street bilston…
9 March 2004
Third party legal charge
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that f/h land and buildings…
28 November 2003
Third party legal charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1A-1B and 1C station road industrial estate hemyock…
6 December 2002
Third party legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Princess works harrold street tipton sandwell west midlands…
6 December 2002
Third party legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Stirling house hagley road oldswinford dudley west midlands…
27 September 2002
Third party legal charge
Delivered: 18 October 2002
Status: Satisfied on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: All those offices and buildings fronting on to wednesbury…
19 August 2002
Third party legal charge
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of bentleylane bentley…
18 March 2002
Mortgage
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 & 3 barnby gate and 2 & 2A appleton gate newark title…
7 November 2001
Third party legal charge
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage - all that freehold land and…
20 December 2000
Legal mortgage
Delivered: 30 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at unit 12 owen road and parking space willenhall…
17 November 2000
Legal mortgage
Delivered: 22 November 2000
Status: Satisfied on 6 December 2003
Persons entitled: Yorkshire Bank PLC
Description: Land in rennie hogg road roverside business park queens…
8 March 2000
Mortgage
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north west side of sutherland avenue…
28 April 1999
Legal charge
Delivered: 8 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of bloomfield road and to the south…
28 April 1999
Legal charge
Delivered: 8 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at patent cross,wednesbury,west midlands.
6 March 1998
Legal charge
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: F/H property k/a 25 bell end rowley regis west midlands…
6 March 1998
Deed of assignment of rental income
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The benefit of all rents licences or tenancy fees payable…
14 January 1998
Legal mortgage
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 22 worcester street,stourbridge,in the…
16 June 1997
Third party legal charge
Delivered: 21 June 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a unit 9 washington street industrial estate…

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