ASHTENNE (SEVERNSIDE) LIMITED
LONDON IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED


Company number 04415134
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address 1ST FLOOR PEGASUS HOUSE, 37-43 SACKVILLE STREET, W1S 3DL, LONDON, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Appointment of Capita Company Secretarial Services Limited as a secretary on 28 March 2017; Termination of appointment of Teresa Furmston as a secretary on 28 March 2017. The most likely internet sites of ASHTENNE (SEVERNSIDE) LIMITED are www.ashtennesevernside.co.uk, and www.ashtenne-severnside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Ashtenne Severnside Limited is a Private Limited Company. The company registration number is 04415134. Ashtenne Severnside Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Ashtenne Severnside Limited is 1st Floor Pegasus House 37 43 Sackville Street W1s 3dl London United Kingdom. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HEATHWOOD, Derek Kevin is a Director of the company. JONES, Morgan Lewis is a Director of the company. LINDSAY, Sarah Jane is a Director of the company. LOWES, Richard Phillip is a Director of the company. MCDONALD, Janine Anne is a Director of the company. WATSON, Ian Richard is a Director of the company. Secretary FURMSTON, Teresa has been resigned. Secretary LANCHESTER, David James has been resigned. Secretary LOWES, Richard Phillip has been resigned. Secretary NELSON SMITH, Richard John has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary OVALSEC LIMITED has been resigned. Director COLLINS, Peter William has been resigned. Director GAME, Robert William has been resigned. Director HAVERY, James Mark has been resigned. Director HEAWOOD, John Anthony Nicholas has been resigned. Director JONES, Morgan Lewis has been resigned. Director KEOGH, Mark William has been resigned. Director MATHER, William Gordon has been resigned. Director MEADE, Karl Robert has been resigned. Director MOORE, Richard has been resigned. Director OVENS, Mark Douglas has been resigned. Director OVENS, Mark Douglas has been resigned. Director STEVENS, Michael John has been resigned. Director VAGHELA, Vinod Bachulal has been resigned. Director WARNER, Philip Courtenay Thomas, Sir has been resigned. Director WATSON, Ian Richard has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 28 March 2017
Director
HEATHWOOD, Derek Kevin
Appointed Date: 08 December 2015
53 years old
Director
JONES, Morgan Lewis
Appointed Date: 11 September 2013
68 years old
Director
LINDSAY, Sarah Jane
Appointed Date: 08 December 2015
53 years old
Director
LOWES, Richard Phillip
Appointed Date: 11 September 2013
71 years old
Director
MCDONALD, Janine Anne
Appointed Date: 11 September 2013
61 years old
Director
WATSON, Ian Richard
Appointed Date: 11 September 2013
65 years old

Resigned Directors

Secretary
FURMSTON, Teresa
Resigned: 28 March 2017
Appointed Date: 15 July 2016
Secretary
LANCHESTER, David James
Resigned: 29 January 2013
Appointed Date: 20 June 2005
Secretary
LOWES, Richard Phillip
Resigned: 20 June 2005
Appointed Date: 13 December 2002
Secretary
NELSON SMITH, Richard John
Resigned: 13 December 2002
Appointed Date: 12 April 2002
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2016
Appointed Date: 25 April 2013
Secretary
OVALSEC LIMITED
Resigned: 12 April 2002
Appointed Date: 11 April 2002
Director
COLLINS, Peter William
Resigned: 28 November 2008
Appointed Date: 20 June 2005
76 years old
Director
GAME, Robert William
Resigned: 11 September 2011
Appointed Date: 25 June 2009
58 years old
Director
HAVERY, James Mark
Resigned: 23 November 2015
Appointed Date: 11 September 2013
51 years old
Director
HEAWOOD, John Anthony Nicholas
Resigned: 11 September 2011
Appointed Date: 09 April 2009
72 years old
Director
JONES, Morgan Lewis
Resigned: 24 June 2005
Appointed Date: 13 December 2002
68 years old
Director
KEOGH, Mark William
Resigned: 11 September 2011
Appointed Date: 01 December 2008
64 years old
Director
MATHER, William Gordon
Resigned: 13 December 2002
Appointed Date: 12 April 2002
74 years old
Director
MEADE, Karl Robert
Resigned: 22 December 2006
Appointed Date: 12 August 2005
67 years old
Director
MOORE, Richard
Resigned: 07 September 2006
Appointed Date: 12 August 2005
79 years old
Director
OVENS, Mark Douglas
Resigned: 23 November 2015
Appointed Date: 11 September 2013
63 years old
Director
OVENS, Mark Douglas
Resigned: 09 April 2009
Appointed Date: 13 December 2002
63 years old
Director
STEVENS, Michael John
Resigned: 25 June 2009
Appointed Date: 20 June 2005
62 years old
Director
VAGHELA, Vinod Bachulal
Resigned: 21 December 2011
Appointed Date: 20 June 2005
69 years old
Director
WARNER, Philip Courtenay Thomas, Sir
Resigned: 11 September 2011
Appointed Date: 12 August 2005
74 years old
Director
WATSON, Ian Richard
Resigned: 24 June 2005
Appointed Date: 13 December 2002
65 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 12 April 2002
Appointed Date: 11 April 2002
Director
OVALSEC LIMITED
Resigned: 12 April 2002
Appointed Date: 11 April 2002

Persons With Significant Control

Ashtenne Industrial (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHTENNE (SEVERNSIDE) LIMITED Events

20 Apr 2017
Confirmation statement made on 11 April 2017 with updates
05 Apr 2017
Appointment of Capita Company Secretarial Services Limited as a secretary on 28 March 2017
28 Mar 2017
Termination of appointment of Teresa Furmston as a secretary on 28 March 2017
19 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Aug 2016
Registration of charge 044151340004, created on 27 July 2016
...
... and 93 more events
18 Apr 2002
Secretary resigned;director resigned
18 Apr 2002
Director resigned
18 Apr 2002
New secretary appointed
18 Apr 2002
New director appointed
11 Apr 2002
Incorporation

ASHTENNE (SEVERNSIDE) LIMITED Charges

27 July 2016
Charge code 0441 5134 0004
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed charges over all land owned by the company at any…
13 November 2009
Legal charge
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC as Security Agent for the Beneficiaries
Description: F/H severnside trading estate, burcott road, avonmouth…
2 October 2009
Debenture
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC as Security Agent for the Beneficiaries (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
2 October 2009
An account charge
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC as Security Agent for the Beneficiaries (Security Agent)
Description: By way of first fixed charge the secured assets see image…

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