ASHEBROOK LTD
WORSLEY

Hellopages » Greater Manchester » Salford » M28 4LL

Company number 03464172
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address BOOTHSBANK FARM, BOOTHSTOWN, WORSLEY, MANCHESTER, M28 4LL
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying, 64201 - Activities of agricultural holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 August 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ASHEBROOK LTD are www.ashebrook.co.uk, and www.ashebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Ashebrook Ltd is a Private Limited Company. The company registration number is 03464172. Ashebrook Ltd has been working since 12 November 1997. The present status of the company is Active. The registered address of Ashebrook Ltd is Boothsbank Farm Boothstown Worsley Manchester M28 4ll. . LOVE, Robert Major is a Secretary of the company. LOVE, Barbara Ruth is a Director of the company. LOVE, Mary Blair is a Director of the company. LOVE, Robert Major is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director LOVE, Charles Robson has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
LOVE, Robert Major
Appointed Date: 21 November 1997
Director
LOVE, Barbara Ruth
Appointed Date: 05 July 2011
81 years old
Director
LOVE, Mary Blair
Appointed Date: 12 September 2011
81 years old
Director
LOVE, Robert Major
Appointed Date: 21 November 1997
83 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 November 1997
Appointed Date: 12 November 1997
Director
LOVE, Charles Robson
Resigned: 12 October 2010
Appointed Date: 21 November 1997
81 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 20 November 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Mr Robert Major Love
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Barbara Ruth Love
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ASHEBROOK LTD Events

09 Dec 2016
Confirmation statement made on 12 November 2016 with updates
03 Jun 2016
Full accounts made up to 31 August 2015
21 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2016
Memorandum and Articles of Association
03 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 49 more events
15 Dec 1997
Ad 24/11/97--------- £ si 2@1=2 £ ic 1/3
15 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1997
Director resigned
02 Dec 1997
Secretary resigned
12 Nov 1997
Incorporation

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