ASH CORPORATE FINANCE (MAIDSTONE) LIMITED
WOODBRIDGE ASH CORPORATE FINANCE (MAIDENHEAD) LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 4AL
Company number 04292308
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 1 QUAY POINT, STATION ROAD, WOODBRIDGE, SUFFOLK, IP12 4AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ASH CORPORATE FINANCE (MAIDSTONE) LIMITED are www.ashcorporatefinancemaidstone.co.uk, and www.ash-corporate-finance-maidstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Wickham Market Rail Station is 5.4 miles; to Trimley Rail Station is 7.9 miles; to Felixstowe Rail Station is 8.7 miles; to Harwich International Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ash Corporate Finance Maidstone Limited is a Private Limited Company. The company registration number is 04292308. Ash Corporate Finance Maidstone Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Ash Corporate Finance Maidstone Limited is 1 Quay Point Station Road Woodbridge Suffolk Ip12 4al. . DOYLE, Andrew George is a Secretary of the company. DOYLE, Andrew George is a Director of the company. NEILSON, Lindsay Stewart is a Director of the company. ROBSON, Nigel Charles Seaton is a Director of the company. WINCH, David Jeremy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOYLE, Andrew George
Appointed Date: 24 September 2001

Director
DOYLE, Andrew George
Appointed Date: 24 September 2001
69 years old

Director
NEILSON, Lindsay Stewart
Appointed Date: 24 September 2001
77 years old

Director
ROBSON, Nigel Charles Seaton
Appointed Date: 24 September 2001
62 years old

Director
WINCH, David Jeremy
Appointed Date: 24 September 2001
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mr Andrew George Doyle
Notified on: 24 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Nigel Charles Seaton Robson
Notified on: 24 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr David Jeremy Winch Mrics
Notified on: 24 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Lindsay Stewart Neilson Frics
Notified on: 24 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ASH CORPORATE FINANCE (MAIDSTONE) LIMITED Events

24 Nov 2016
Accounts for a small company made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 24 September 2016 with updates
28 Nov 2015
Accounts for a small company made up to 31 March 2015
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000

06 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000

...
... and 42 more events
16 Nov 2001
Registered office changed on 16/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Nov 2001
Director resigned
16 Nov 2001
Secretary resigned
27 Sep 2001
Company name changed ash corporate finance (maidenhea d) LIMITED\certificate issued on 27/09/01
24 Sep 2001
Incorporation

ASH CORPORATE FINANCE (MAIDSTONE) LIMITED Charges

7 February 2003
Legal charge
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The hospital laundry,heronden rd,parkwood maidstone kent…
13 May 2002
Charge of deposit
Delivered: 30 May 2002
Status: Satisfied on 5 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £120,000 credited to account…
13 May 2002
Debenture
Delivered: 29 May 2002
Status: Satisfied on 5 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2002
Legal charge
Delivered: 22 May 2002
Status: Satisfied on 5 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land and buildings on the north side of heronden…