P.B. ASHER (HOLDINGS) LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO15 1AE

Company number 05726790
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address WEST QUAY ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of P.B. ASHER (HOLDINGS) LIMITED are www.pbasherholdings.co.uk, and www.p-b-asher-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P B Asher Holdings Limited is a Private Limited Company. The company registration number is 05726790. P B Asher Holdings Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of P B Asher Holdings Limited is West Quay Road Southampton Hampshire So15 1ae. . CROSS, Ben is a Secretary of the company. SCHUMACHER, Harriet Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROSS, Ben
Appointed Date: 01 March 2006
Director
SCHUMACHER, Harriet Jane
Appointed Date: 01 March 2006
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Mr Benjamin William Philip Cross
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Harriet Schumacher
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

P.B. ASHER (HOLDINGS) LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Sep 2016
Group of companies' accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
...
... and 40 more events
03 Apr 2006
Secretary resigned
03 Apr 2006
Director resigned
03 Apr 2006
New director appointed
03 Apr 2006
New secretary appointed
01 Mar 2006
Incorporation

P.B. ASHER (HOLDINGS) LIMITED Charges

25 March 2009
Legal charge
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 west quay road southampton by way of fixed charge, the…
18 December 2008
Debenture
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2008
Legal charge
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Shipdock Holding Bv
Description: 40 west quay road southampton hampshire.
30 July 2007
Mortgage
Delivered: 4 August 2007
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 40 west quay road southampton t/no…
9 July 2007
Debenture
Delivered: 10 July 2007
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2006
Omnibus guarantee and set-off agreement
Delivered: 25 April 2006
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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