ASHLEY COMMERCIAL FINANCE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4PY

Company number 02797120
Status Active
Incorporation Date 8 March 1993
Company Type Private Limited Company
Address FIRST FLOOR UNIT 1, WESTPOINT COURT GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4PY
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 December 2015; S1096 Court Order to Rectify. The most likely internet sites of ASHLEY COMMERCIAL FINANCE LIMITED are www.ashleycommercialfinance.co.uk, and www.ashley-commercial-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Filton Abbey Wood Rail Station is 3 miles; to Avonmouth Rail Station is 6.8 miles; to Bristol Temple Meads Rail Station is 6.9 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley Commercial Finance Limited is a Private Limited Company. The company registration number is 02797120. Ashley Commercial Finance Limited has been working since 08 March 1993. The present status of the company is Active. The registered address of Ashley Commercial Finance Limited is First Floor Unit 1 Westpoint Court Great Park Road Bradley Stoke Bristol England Bs32 4py. . MCMYN, Neil Armstrong is a Secretary of the company. MCMYN, Neil Armstrong is a Director of the company. ROBSON, Ronald Alexander is a Director of the company. Secretary BLAIN, David Jonathan has been resigned. Secretary HARLOW, Ian has been resigned. Secretary HART, Stephen James has been resigned. Secretary MERRIMAN, Jayne Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BALLAN, David Adrian has been resigned. Director BLAIN, David Jonathan has been resigned. Director BROOKE, James Dominic has been resigned. Director BURTON, Jeffrey Norman has been resigned. Director COOMBES, Jeremy Howard has been resigned. Director CRANSTON, Jonathan David Selby has been resigned. Director HARLOW, Ian has been resigned. Director HART, Stephen James has been resigned. Director HORSELL, Shane has been resigned. Director JENNINS, Christopher Robert has been resigned. Director LEWIS, Claire has been resigned. Director MERRIMAN, Jayne Elizabeth has been resigned. Director PEPIER, Richard John has been resigned. Director ROBINS, Ian Brian has been resigned. Director SAMUELS, Colin Jeffrey has been resigned. Director THOMAS, Emma has been resigned. Director THORP, Austin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Factoring".


Current Directors

Secretary
MCMYN, Neil Armstrong
Appointed Date: 28 July 2015
Director
MCMYN, Neil Armstrong
Appointed Date: 22 September 2015
56 years old
Director
ROBSON, Ronald Alexander
Appointed Date: 28 July 2015
62 years old

Resigned Directors

Secretary
BLAIN, David Jonathan
Resigned: 28 July 2015
Appointed Date: 30 June 2014
Secretary
HARLOW, Ian
Resigned: 31 March 1995
Secretary
HART, Stephen James
Resigned: 01 November 2010
Appointed Date: 18 June 2001
Secretary
MERRIMAN, Jayne Elizabeth
Resigned: 18 June 2001
Appointed Date: 30 March 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 1993
Appointed Date: 08 March 1993
Director
BALLAN, David Adrian
Resigned: 12 April 1995
68 years old
Director
BLAIN, David Jonathan
Resigned: 28 July 2015
Appointed Date: 22 October 2013
64 years old
Director
BROOKE, James Dominic
Resigned: 28 July 2015
Appointed Date: 22 October 2013
54 years old
Director
BURTON, Jeffrey Norman
Resigned: 26 April 1995
75 years old
Director
COOMBES, Jeremy Howard
Resigned: 22 September 2015
Appointed Date: 01 November 2010
61 years old
Director
CRANSTON, Jonathan David Selby
Resigned: 31 August 2015
Appointed Date: 26 May 1995
61 years old
Director
HARLOW, Ian
Resigned: 31 March 1995
78 years old
Director
HART, Stephen James
Resigned: 01 November 2010
Appointed Date: 18 June 2001
74 years old
Director
HORSELL, Shane
Resigned: 30 June 2014
Appointed Date: 01 November 2010
59 years old
Director
JENNINS, Christopher Robert
Resigned: 01 March 1996
Appointed Date: 30 March 1995
83 years old
Director
LEWIS, Claire
Resigned: 01 October 2015
Appointed Date: 05 December 2012
45 years old
Director
MERRIMAN, Jayne Elizabeth
Resigned: 31 July 2012
Appointed Date: 18 June 2001
61 years old
Director
PEPIER, Richard John
Resigned: 23 November 2011
Appointed Date: 01 November 2010
65 years old
Director
ROBINS, Ian Brian
Resigned: 31 March 2012
Appointed Date: 26 May 1995
70 years old
Director
SAMUELS, Colin Jeffrey
Resigned: 11 March 2013
Appointed Date: 19 June 2012
67 years old
Director
THOMAS, Emma
Resigned: 29 September 2015
Appointed Date: 01 July 2013
56 years old
Director
THORP, Austin
Resigned: 03 June 2013
Appointed Date: 01 January 2013
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 1993
Appointed Date: 08 March 1993

Persons With Significant Control

Ultimate Finance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHLEY COMMERCIAL FINANCE LIMITED Events

27 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Jan 2017
Full accounts made up to 31 December 2015
11 Jan 2017
S1096 Court Order to Rectify
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,050
21 Mar 2016
Registered office address changed from First Floor Unit 1 West Point Court Great Park Road Bradley Stoke Bristol BS32 4PS to First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY on 21 March 2016
...
... and 112 more events
01 Dec 1994
Accounts for a small company made up to 31 March 1994
24 Mar 1994
Return made up to 08/03/94; full list of members
01 Sep 1993
Accounting reference date notified as 31/03
17 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1993
Incorporation

ASHLEY COMMERCIAL FINANCE LIMITED Charges

22 March 2015
Charge code 0279 7120 0008
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Security Trustee)
Description: Each security obligor charges and agrees to charge all of…
1 November 2010
Omnibus guarantee and set-off agreement
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 November 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2009
All assets debenture
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 December 1998
Debenture
Delivered: 18 December 1998
Status: Satisfied on 17 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1997
Debenture
Delivered: 5 December 1997
Status: Satisfied on 20 August 1999
Persons entitled: Universal Acceptances Limited
Description: 95. fixed and floating charges over the undertaking and all…
1 March 1996
Fixed and floating charge
Delivered: 6 March 1996
Status: Satisfied on 25 November 2008
Persons entitled: The Trustees of the Burton Family Trust
Description: Fixed and floating charges over the undertaking and all…
1 March 1996
Fixed and floating charge
Delivered: 6 March 1996
Status: Satisfied on 25 November 2008
Persons entitled: Janet Elaine Robins
Description: Fixed and floating charges over the undertaking and all…

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