ASHLEIGH (N.I.) LTD
NEWTOWNARDS


Company number NI038064
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address 30C BALLYGELAGH ROAD, KIRCUBBIN, NEWTOWNARDS, CO DOWN, BT22 1AE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 . The most likely internet sites of ASHLEIGH (N.I.) LTD are www.ashleighni.co.uk, and www.ashleigh-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ashleigh N I Ltd is a Private Limited Company. The company registration number is NI038064. Ashleigh N I Ltd has been working since 07 March 2000. The present status of the company is Active. The registered address of Ashleigh N I Ltd is 30c Ballygelagh Road Kircubbin Newtownards Co Down Bt22 1ae. . TROUSDALE, Maureen is a Secretary of the company. CONACHER, Philip John is a Director of the company. TROUSDALE, Stephen is a Director of the company. Secretary CONACHER, Ruth has been resigned. Secretary MCKEE, Brian Thomas Rowland has been resigned. Director MCKEE, Brian Thomas Rowland has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
TROUSDALE, Maureen
Appointed Date: 20 March 2015
Director
CONACHER, Philip John
Appointed Date: 06 November 2001
60 years old
Director
TROUSDALE, Stephen
Appointed Date: 01 April 2000
67 years old

Resigned Directors

Secretary
CONACHER, Ruth
Resigned: 06 February 2015
Appointed Date: 18 November 2005
Secretary
MCKEE, Brian Thomas Rowland
Resigned: 31 January 2006
Appointed Date: 07 March 2000
Director
MCKEE, Brian Thomas Rowland
Resigned: 18 November 2005
Appointed Date: 01 April 2000
65 years old
Director
PALMER, Robert Desmond
Resigned: 01 April 2000
Appointed Date: 07 March 2000
84 years old

Persons With Significant Control

Mr Philip John Conacher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Trousdale
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLEIGH (N.I.) LTD Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 10,000
...
... and 52 more events
07 Mar 2000
Incorporation
07 Mar 2000
Memorandum
07 Mar 2000
Articles
07 Mar 2000
Pars re dirs/sit reg off
07 Mar 2000
Decln complnce reg new co

ASHLEIGH (N.I.) LTD Charges

22 August 2013
Charge code NI03 8064 0007
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
19 January 2010
Mortgage of a ship
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Name of ship: ashleigh 1. official number: 916384.
26 August 2009
Mortgage or charge
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies chattel mortgage. Rcpu 930306/1 40PW 1 unpacked…
30 May 2006
Mortgage or charge
Delivered: 13 June 2006
Status: Satisfied on 11 November 2010
Persons entitled: Brian Mckee
Description: Charge - (£90,301.90) together with interest. The premises…
10 May 2006
Mortgage or charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. Demises and assigns unto the…
23 March 2005
Debenture
Delivered: 4 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture.. The company as security for…
10 May 2002
Mortgage or charge
Delivered: 15 May 2002
Status: Satisfied on 31 March 2006
Persons entitled: Square East Ulster Bank Limited BT1 5UB
Description: All monies mortgage debenture. (A) a specific equitable…

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