Company number 02947284
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address ASH HOUSE, ADDLEWELL LANE, YEOVIL, SOMERSET, BA20 1DP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of ASH ADDLEWELL LIMITED are www.ashaddlewell.co.uk, and www.ash-addlewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Thornford Rail Station is 2.8 miles; to Yetminster Rail Station is 3.8 miles; to Sherborne Rail Station is 5.1 miles; to Crewkerne Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ash Addlewell Limited is a Private Limited Company.
The company registration number is 02947284. Ash Addlewell Limited has been working since 11 July 1994.
The present status of the company is Active. The registered address of Ash Addlewell Limited is Ash House Addlewell Lane Yeovil Somerset Ba20 1dp. . HAZELL, June Ruth is a Secretary of the company. HAZELL, Ronald Robert is a Director of the company. Secretary HAZELL, Ronald Robert has been resigned. Secretary STAUNTON, Robin Mark has been resigned. Director PYPER, Timothy Edward has been resigned. Director STAUNTON, Robin Mark has been resigned. Director SZULC, Anton Karl has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Director
SZULC, Anton Karl
Resigned: 02 November 1999
Appointed Date: 16 February 1995
62 years old
Persons With Significant Control
Mr Ronald Robert Hazell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
ASH ADDLEWELL LIMITED Events
06 Dec 2016
Accounts for a small company made up to 29 February 2016
15 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Feb 2016
Accounts for a small company made up to 28 February 2015
20 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
02 Dec 2014
Accounts for a small company made up to 28 February 2014
...
... and 61 more events
03 Mar 1995
£ nc 100/75000 27/02/95
21 Feb 1995
Accounting reference date notified as 26/02
21 Feb 1995
Registered office changed on 21/02/95 from: bush house 72 prince street bristol BS99 7JZ
17 Feb 1995
Company name changed acraman (111) LIMITED\certificate issued on 17/02/95
28 November 2003
Mortgage deed
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a hrh site, white post garage, west…
1 October 1998
Mortgage deed
Delivered: 3 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at addlewell lane yeovil somerset…
22 February 1996
Debenture
Delivered: 23 February 1996
Status: Outstanding
Persons entitled: Rfs Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 1995
Floating charge
Delivered: 24 March 1995
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: First floating charge over the vehicles (both present and…
25 February 1995
Single debenture
Delivered: 15 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…