ASCENT 76 LIMITED
HOLYWOOD HI-LIFE GROUP LIMITED


Company number NI059201
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address 2 BALLYMENOCH LANE, HOLYWOOD, CO DOWN, BT18 0EF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
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 July 2016; Resolutions RES15 ‐ Change company name resolution on 2016-11-10 ; Termination of appointment of Ansley Tolland as a director on 8 November 2016. The most likely internet sites of ASCENT 76 LIMITED are www.ascent76.co.uk, and www.ascent-76.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Ascent 76 Limited is a Private Limited Company. The company registration number is NI059201. Ascent 76 Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Ascent 76 Limited is 2 Ballymenoch Lane Holywood Co Down Bt18 0ef. . TOLLAND, James is a Secretary of the company. TOLLAND, James is a Director of the company. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director HANNA, Anita has been resigned. Director HEELEY, David Michael has been resigned. Director JOHNSTON, Roger William has been resigned. Director PACKHAM, Jonathan Baden Samuel has been resigned. Director TOLLAND, Ansley has been resigned. Director WHALEY, Leeanne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TOLLAND, James
Appointed Date: 02 August 2006
Director
TOLLAND, James
Appointed Date: 03 August 2006
50 years old

Resigned Directors

Secretary
SARCON COMPLIANCE LIMITED
Resigned: 02 August 2006
Appointed Date: 03 May 2006
Director
HANNA, Anita
Resigned: 02 August 2006
Appointed Date: 03 May 2006
48 years old
Director
HEELEY, David Michael
Resigned: 12 March 2010
Appointed Date: 11 May 2007
69 years old
Director
JOHNSTON, Roger William
Resigned: 01 March 2007
Appointed Date: 02 August 2006
60 years old
Director
PACKHAM, Jonathan Baden Samuel
Resigned: 01 April 2008
Appointed Date: 03 August 2006
60 years old
Director
TOLLAND, Ansley
Resigned: 08 November 2016
Appointed Date: 03 August 2006
80 years old
Director
WHALEY, Leeanne
Resigned: 02 August 2006
Appointed Date: 03 May 2006
52 years old

ASCENT 76 LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-10
08 Nov 2016
Termination of appointment of Ansley Tolland as a director on 8 November 2016
05 Jul 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 900,100
25 Apr 2016
Accounts for a small company made up to 31 July 2015
...
... and 40 more events
24 Aug 2006
Change of dirs/sec
24 Aug 2006
Change of dirs/sec
24 Aug 2006
Change of dirs/sec
08 Aug 2006
Pars re mortage
03 May 2006
Incorporation

ASCENT 76 LIMITED Charges

3 August 2006
Debenture
Delivered: 8 August 2006
Status: Satisfied on 21 December 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage debenture - all monies. A specific charge over the…

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