ASHTON PROPERTIES (WOLVERHAMPTON) LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV6 7TE

Company number 03497790
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 64 HAWKSMOOR DRIVE, PERTON, WOLVERHAMPTON, ENGLAND, WV6 7TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Delete mem now part of arts remove authorised capital limit 03/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of ASHTON PROPERTIES (WOLVERHAMPTON) LIMITED are www.ashtonpropertieswolverhampton.co.uk, and www.ashton-properties-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Ashton Properties Wolverhampton Limited is a Private Limited Company. The company registration number is 03497790. Ashton Properties Wolverhampton Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Ashton Properties Wolverhampton Limited is 64 Hawksmoor Drive Perton Wolverhampton England Wv6 7te. . DENCH, Diane is a Secretary of the company. DENCH, Diane is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DENCH, Geoffrey Alan has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DENCH, Diane
Appointed Date: 23 January 1998
Director
DENCH, Diane
Appointed Date: 25 March 2002
70 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Director
DENCH, Geoffrey Alan
Resigned: 03 March 2017
Appointed Date: 23 January 1998
73 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Mrs Diane Dench
Notified on: 20 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Alan Dench
Notified on: 20 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHTON PROPERTIES (WOLVERHAMPTON) LIMITED Events

07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2017
Resolutions
  • RES13 ‐ Delete mem now part of arts remove authorised capital limit 03/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2017
Statement of company's objects
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Termination of appointment of Geoffrey Alan Dench as a director on 3 March 2017
...
... and 69 more events
04 Feb 1998
New secretary appointed
04 Feb 1998
Registered office changed on 04/02/98 from: 76 whitchurch road cardiff CF4 3LX
04 Feb 1998
Director resigned
04 Feb 1998
Secretary resigned
23 Jan 1998
Incorporation

ASHTON PROPERTIES (WOLVERHAMPTON) LIMITED Charges

2 February 2010
Legal mortgage
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38-42 high mount street cannock all plant and machinery…
2 February 2010
Legal mortgage
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 67 & 67A compton road wolverhampton all plant and machinery…
2 February 2010
Mortgage debenture
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 March 2004
Legal charge
Delivered: 30 March 2004
Status: Satisfied on 25 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 38-42 high mount street hednesford…
12 March 2003
Debenture
Delivered: 20 March 2003
Status: Satisfied on 25 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 March 2003
Legal charge
Delivered: 19 March 2003
Status: Satisfied on 25 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 67A compton road merridale wolverhampton. Fixed charge all…
12 March 2003
Legal charge
Delivered: 19 March 2003
Status: Satisfied on 25 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at 67 compton road merridale…
12 March 2003
Legal charge
Delivered: 19 March 2003
Status: Satisfied on 25 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at 1 tettenhall road merridale…
12 March 2003
Mortgage debenture
Delivered: 19 March 2003
Status: Satisfied on 22 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at 2 compton road merridale…
4 November 2002
Mortgage deed
Delivered: 20 November 2002
Status: Satisfied on 18 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 38 high mount street hednesford…
6 December 1999
Mortgage
Delivered: 9 December 1999
Status: Satisfied on 22 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 compton road wolverhampton west midlands…
2 November 1998
Mortgage
Delivered: 17 November 1998
Status: Satisfied on 22 July 2010
Persons entitled: Lloyds Bank PLC
Description: The property known as 67A compton road wolverhampton west…
2 November 1998
Mortgage
Delivered: 17 November 1998
Status: Satisfied on 22 July 2010
Persons entitled: Lloyds Bank PLC
Description: The property known as 67 compton road wolverhampton west…

Similar Companies

ASHTON PROPERTIES (OSSETT) LIMITED ASHTON PROPERTIES (UK) LTD ASHTON PROPERTIES WIRRAL LIMITED ASHTON PROPERTY COMPANY LTD ASHTON PROPERTY INVESTMENTS LLP ASHTON PROPERTY MAINTENANCE LTD ASHTON PROPERTY MANAGEMENT LTD