Company number 05820729
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address YARD 5, OLIVER ROAD, RIVERSIDE INDUSTRIAL ESTATE, WEST THURROCK, GRAYS, ESSEX, UNITED KINGDOM, RM20 3ED
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100
; Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to Yard 5, Oliver Road Riverside Industrial Estate, West Thurrock Grays Essex RM20 3ED on 23 March 2016. The most likely internet sites of ASHBY & CROFT LIMITED are www.ashbycroft.co.uk, and www.ashby-croft.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 Bexleyheath Rail Station is 6.1 miles; to Gidea Park Rail Station is 8.1 miles; to Chadwell Heath Rail Station is 9.1 miles; to Brentwood Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashby Croft Limited is a Private Limited Company.
The company registration number is 05820729. Ashby Croft Limited has been working since 17 May 2006.
The present status of the company is Active. The registered address of Ashby Croft Limited is Yard 5 Oliver Road Riverside Industrial Estate West Thurrock Grays Essex United Kingdom Rm20 3ed. . LANGFORD, David is a Secretary of the company. LANGFORD, David is a Director of the company. LEADBETTER, Victoria Jane is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BARTON-WRIGHT, Philip Alistair has been resigned. Director COURTNEY, Lee Brian has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006
ASHBY & CROFT LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
23 Mar 2016
Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to Yard 5, Oliver Road Riverside Industrial Estate, West Thurrock Grays Essex RM20 3ED on 23 March 2016
30 Jul 2015
Satisfaction of charge 058207290003 in full
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
30 Jun 2006
New secretary appointed;new director appointed
30 Jun 2006
Registered office changed on 30/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
23 Jun 2006
Secretary resigned
23 Jun 2006
Director resigned
17 May 2006
Incorporation
14 August 2014
Charge code 0582 0729 0005
Delivered: 14 August 2014
Status: Outstanding
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31 December 2013
Charge code 0582 0729 0004
Delivered: 14 January 2014
Status: Outstanding
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17 April 2013
Charge code 0582 0729 0003
Delivered: 24 April 2013
Status: Satisfied
on 30 July 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 July 2012
Charge over sub-hire agreements
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Lombard Finance (Ci) Limited
Description: First fixed charge the secured property see image for full…
21 February 2008
Debenture
Delivered: 27 February 2008
Status: Satisfied
on 5 February 2014
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Description: Fixed and floating charge over the undertaking and all…