ASHMORE MANAGEMENT LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA3 7EG

Company number 02861558
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address GATCHELL HOUSE GATCHELL OAKS, TRULL, TAUNTON, SOMERSET, ENGLAND, TA3 7EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Registered office address changed from Mary St House Mary Street Taunton Somerset TA1 3NW to Gatchell House Gatchell Oaks Trull Taunton Somerset TA3 7EG on 11 July 2016. The most likely internet sites of ASHMORE MANAGEMENT LIMITED are www.ashmoremanagement.co.uk, and www.ashmore-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Ashmore Management Limited is a Private Limited Company. The company registration number is 02861558. Ashmore Management Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of Ashmore Management Limited is Gatchell House Gatchell Oaks Trull Taunton Somerset England Ta3 7eg. . BAKER, James Thomas is a Director of the company. Secretary LOMAS, Mark Mallyon has been resigned. Secretary PARROTT, John Humphrey has been resigned. Secretary RAINE, Paul Anthony Wallace, Commander has been resigned. Director BLAMEY, Morley Charles has been resigned. Director CARTER, Michael Paul has been resigned. Director DAY, Peter John has been resigned. Director LESTER, Gordon has been resigned. Director MACEY, Richard has been resigned. Director MAPP, Thomas has been resigned. Director MORELAND, Michael has been resigned. Director MORTIBOYS, Julie Ann has been resigned. Director PARROTT, John Humphrey has been resigned. Director PARROTT, John Humphrey has been resigned. Director RAINE, Paul Anthony Wallace, Commander has been resigned. Director THORNTON, Martin Hewson has been resigned. Director WILLIS, Paula Catherine has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAKER, James Thomas
Appointed Date: 13 July 2010
83 years old

Resigned Directors

Secretary
LOMAS, Mark Mallyon
Resigned: 01 November 1993
Appointed Date: 12 October 1993
Secretary
PARROTT, John Humphrey
Resigned: 13 November 2000
Appointed Date: 01 November 1993
Secretary
RAINE, Paul Anthony Wallace, Commander
Resigned: 16 September 2011
Appointed Date: 13 November 2000
Director
BLAMEY, Morley Charles
Resigned: 31 July 2015
Appointed Date: 24 January 2005
88 years old
Director
CARTER, Michael Paul
Resigned: 15 February 2013
Appointed Date: 19 September 2011
67 years old
Director
DAY, Peter John
Resigned: 13 November 2000
Appointed Date: 01 October 1995
81 years old
Director
LESTER, Gordon
Resigned: 31 July 2015
Appointed Date: 17 February 2013
69 years old
Director
MACEY, Richard
Resigned: 20 September 2011
Appointed Date: 13 November 2000
85 years old
Director
MAPP, Thomas
Resigned: 28 August 2013
Appointed Date: 20 June 2013
74 years old
Director
MORELAND, Michael
Resigned: 31 December 2004
Appointed Date: 13 November 2000
103 years old
Director
MORTIBOYS, Julie Ann
Resigned: 13 November 2000
Appointed Date: 01 October 1995
65 years old
Director
PARROTT, John Humphrey
Resigned: 13 November 2000
Appointed Date: 01 October 1995
73 years old
Director
PARROTT, John Humphrey
Resigned: 03 October 1994
Appointed Date: 01 November 1993
73 years old
Director
RAINE, Paul Anthony Wallace, Commander
Resigned: 16 September 2011
Appointed Date: 13 November 2000
79 years old
Director
THORNTON, Martin Hewson
Resigned: 02 October 1995
Appointed Date: 12 October 1993
75 years old
Director
WILLIS, Paula Catherine
Resigned: 25 November 2010
Appointed Date: 03 October 2002
85 years old

Persons With Significant Control

Somerset Redstone Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHMORE MANAGEMENT LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
11 Jul 2016
Registered office address changed from Mary St House Mary Street Taunton Somerset TA1 3NW to Gatchell House Gatchell Oaks Trull Taunton Somerset TA3 7EG on 11 July 2016
15 Feb 2016
Termination of appointment of Gordon Lester as a director on 31 July 2015
15 Feb 2016
Termination of appointment of Morley Charles Blamey as a director on 31 July 2015
...
... and 82 more events
08 May 1994
New secretary appointed;new director appointed
08 May 1994
Secretary resigned;director resigned
20 Apr 1994
Accounting reference date notified as 30/09
25 Jan 1994
Company name changed cosom (two) LIMITED\certificate issued on 26/01/94
12 Oct 1993
Incorporation

ASHMORE MANAGEMENT LIMITED Charges

9 December 2011
Debenture
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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