ASHDALE INVESTMENTS (HOLDINGS) LIMITED
SOLIHULL ASHDALE INVESTMENTS (MID STAFFS NO. 1) LIMITED

Hellopages » West Midlands » Solihull » B92 0EX

Company number 03126484
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address MOAT HOUSE BARN, SOLIHULL ROAD HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 550 . The most likely internet sites of ASHDALE INVESTMENTS (HOLDINGS) LIMITED are www.ashdaleinvestmentsholdings.co.uk, and www.ashdale-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Ashdale Investments Holdings Limited is a Private Limited Company. The company registration number is 03126484. Ashdale Investments Holdings Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of Ashdale Investments Holdings Limited is Moat House Barn Solihull Road Hampton in Arden Solihull West Midlands B92 0ex. . COVENEY, Sally is a Secretary of the company. GRANTHAM, Susanne is a Director of the company. Secretary GRANTHAM, Susanne has been resigned. Secretary SMITH, James Mclean has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GRANTHAM, Michael Dennis has been resigned. Director SMITH, James Mclean has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COVENEY, Sally
Appointed Date: 03 December 2010
Director
GRANTHAM, Susanne
Appointed Date: 12 July 2010
75 years old

Resigned Directors

Secretary
GRANTHAM, Susanne
Resigned: 03 December 2010
Appointed Date: 11 June 2001
Secretary
SMITH, James Mclean
Resigned: 11 June 2001
Appointed Date: 12 December 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 December 1995
Appointed Date: 15 November 1995
Director
GRANTHAM, Michael Dennis
Resigned: 16 July 2010
Appointed Date: 12 December 1995
76 years old
Director
SMITH, James Mclean
Resigned: 11 June 2001
Appointed Date: 12 December 1995
79 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 December 1995
Appointed Date: 15 November 1995

Persons With Significant Control

Mrs Susanne Grantham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ASHDALE INVESTMENTS (HOLDINGS) LIMITED Events

05 Dec 2016
Confirmation statement made on 15 November 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 550
14 Aug 2015
Total exemption small company accounts made up to 31 January 2015
15 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 550
...
... and 70 more events
18 Dec 1995
Secretary resigned
18 Dec 1995
Director resigned
18 Dec 1995
New secretary appointed;new director appointed
18 Dec 1995
Registered office changed on 18/12/95 from: temple house 20 holywell row london EC2A 4JB
15 Nov 1995
Incorporation

ASHDALE INVESTMENTS (HOLDINGS) LIMITED Charges

1 February 2000
Debenture
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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