CH ASHFORD LIMITED
MIDDLESEX CRICK HEITMAN LIMITED BILLINGE BLEND AND COMPANY LTD CRICK HEITMAN LTD DE LORD & COMPANY LTD

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 03193142
Status Active
Incorporation Date 1 May 1996
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 . The most likely internet sites of CH ASHFORD LIMITED are www.chashford.co.uk, and www.ch-ashford.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and eight months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ch Ashford Limited is a Private Limited Company. The company registration number is 03193142. Ch Ashford Limited has been working since 01 May 1996. The present status of the company is Active. The registered address of Ch Ashford Limited is 2 Clarendon Road Ashford Middlesex Tw15 2qe. The company`s financial liabilities are £291.32k. It is £13.56k against last year. The cash in hand is £7.6k. It is £0.89k against last year. And the total assets are £343.68k, which is £15.34k against last year. DE LORD, Dominic Joseph Jonathan is a Secretary of the company. DE LORD, Dominic Joseph Jonathan is a Director of the company. DERBY, Christopher Ronald is a Director of the company. Secretary DE LORD, Magnolia Cynthia has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Accounting and auditing activities".


ch ashford Key Finiance

LIABILITIES £291.32k
+4%
CASH £7.6k
+13%
TOTAL ASSETS £343.68k
+4%
All Financial Figures

Current Directors

Secretary
DE LORD, Dominic Joseph Jonathan
Appointed Date: 16 May 2002

Director
DE LORD, Dominic Joseph Jonathan
Appointed Date: 01 May 1996
63 years old

Director
DERBY, Christopher Ronald
Appointed Date: 26 April 2002
71 years old

Resigned Directors

Secretary
DE LORD, Magnolia Cynthia
Resigned: 16 May 2002
Appointed Date: 01 May 1996

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 01 May 1996
Appointed Date: 01 May 1996

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 01 May 1996
Appointed Date: 01 May 1996

Persons With Significant Control

Mr Dominic Joseph De Lord
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr Christopher Ronald Derby
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

CH ASHFORD LIMITED Events

02 May 2017
Confirmation statement made on 22 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
20 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19

27 May 2016
Total exemption small company accounts made up to 31 May 2015
05 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000

...
... and 56 more events
15 May 1996
Director resigned
12 May 1996
New secretary appointed
12 May 1996
Registered office changed on 12/05/96 from: 152 city road london EC1V 2NX
12 May 1996
New director appointed
01 May 1996
Incorporation

CH ASHFORD LIMITED Charges

8 June 2006
Debenture
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2004
Legal charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The ground floor premises at 2 clarendon road ashford…