ASSOCIATED HOLDINGS LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4PS

Company number 03286561
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address OXFORD HOUSE, HIGHLANDS FARM, HIGHLANDS LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4PS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of ASSOCIATED HOLDINGS LIMITED are www.associatedholdings.co.uk, and www.associated-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Associated Holdings Limited is a Private Limited Company. The company registration number is 03286561. Associated Holdings Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Associated Holdings Limited is Oxford House Highlands Farm Highlands Lane Henley On Thames Oxfordshire Rg9 4ps. . SEARBY, Robert Anthony is a Secretary of the company. PONTIN, Alan Henry is a Director of the company. RIVERS, Martin is a Director of the company. SEARBY, Robert Anthony is a Director of the company. Secretary GODDARD, Peter has been resigned. Secretary RIVERS, Martin has been resigned. Secretary SANGER, James Gerald has been resigned. Secretary WYETH, Stephen Terence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASCOTT, David Paul has been resigned. Director DOUGLAS, Richard Colin has been resigned. Director DREW, Michael Prenton has been resigned. Director DRUMMOND, Patrick Thomas has been resigned. Director LAWRENCE, Kenneth William has been resigned. Director SANGER, James Gerald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEARBY, Robert Anthony
Appointed Date: 11 July 2001
Director
PONTIN, Alan Henry
Appointed Date: 20 December 1996
80 years old
Director
RIVERS, Martin
Appointed Date: 15 January 2001
79 years old
Director
SEARBY, Robert Anthony
Appointed Date: 11 July 2001
69 years old

Resigned Directors

Secretary
GODDARD, Peter
Resigned: 31 March 1998
Appointed Date: 20 December 1996
Secretary
RIVERS, Martin
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Secretary
SANGER, James Gerald
Resigned: 15 June 2001
Appointed Date: 28 July 2000
Secretary
WYETH, Stephen Terence
Resigned: 28 July 2000
Appointed Date: 03 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1996
Appointed Date: 02 December 1996
Director
ASCOTT, David Paul
Resigned: 24 March 1998
Appointed Date: 22 January 1997
65 years old
Director
DOUGLAS, Richard Colin
Resigned: 31 May 2001
Appointed Date: 25 November 1997
86 years old
Director
DREW, Michael Prenton
Resigned: 16 June 2000
Appointed Date: 11 August 1998
68 years old
Director
DRUMMOND, Patrick Thomas
Resigned: 02 October 1999
Appointed Date: 20 December 1996
88 years old
Director
LAWRENCE, Kenneth William
Resigned: 16 June 2000
Appointed Date: 24 March 1998
67 years old
Director
SANGER, James Gerald
Resigned: 30 June 2001
Appointed Date: 15 July 1998
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 1996
Appointed Date: 02 December 1996

Persons With Significant Control

Mr Alan Henry Pontin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSOCIATED HOLDINGS LIMITED Events

18 Jan 2017
Total exemption full accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Jan 2016
Total exemption full accounts made up to 30 April 2015
30 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 285,715
29 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 88 more events
21 Jan 1997
Director resigned
21 Jan 1997
Secretary resigned
21 Jan 1997
Registered office changed on 21/01/97 from: 1 mitchell lane bristol BS1 6BU
17 Jan 1997
Company name changed applybuild LIMITED\certificate issued on 17/01/97
02 Dec 1996
Incorporation

ASSOCIATED HOLDINGS LIMITED Charges

13 September 2001
Debenture
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 February 2001
Assignment of keyman life policy
Delivered: 17 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title benefit and interest in and…
12 June 2000
Debenture
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
23 January 1997
Standard security which was presented for registration in scotland on the 30/1/97
Delivered: 7 February 1997
Status: Satisfied on 4 June 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on the south west side of whistleberry road…
23 January 1997
Debenture
Delivered: 5 February 1997
Status: Satisfied on 8 September 2001
Persons entitled: Camas PLC
Description: Property k/a depot at nutfield road merstham horley…
23 January 1997
Debenture
Delivered: 24 January 1997
Status: Satisfied on 3 June 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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