ASHWOOD AGENCIES LIMITED
BELFAST


Company number NI018070
Status Active
Incorporation Date 21 December 1984
Company Type Private Limited Company
Address 62A KINGS ROAD, BELFAST, BT5 6JL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 710 . The most likely internet sites of ASHWOOD AGENCIES LIMITED are www.ashwoodagencies.co.uk, and www.ashwood-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Ashwood Agencies Limited is a Private Limited Company. The company registration number is NI018070. Ashwood Agencies Limited has been working since 21 December 1984. The present status of the company is Active. The registered address of Ashwood Agencies Limited is 62a Kings Road Belfast Bt5 6jl. . STONE, Noel Charles is a Secretary of the company. STONE, Anni-Lone Thirstrup is a Director of the company. STONE, Noel Charles is a Director of the company. Director STONE, Mark Stephen has been resigned. The company operates in "Other food services".


Current Directors

Secretary
STONE, Noel Charles
Appointed Date: 21 December 1984
Director
STONE, Anni-Lone Thirstrup
Appointed Date: 21 December 1984
69 years old
Director
STONE, Noel Charles
Appointed Date: 21 December 1984
72 years old

Resigned Directors

Director
STONE, Mark Stephen
Resigned: 04 May 2009
Appointed Date: 01 July 2000
48 years old

Persons With Significant Control

Mr Noel Charles Stone
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anni-Lone Thirstrup Stone
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHWOOD AGENCIES LIMITED Events

15 May 2017
Confirmation statement made on 1 May 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 710
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Director's details changed for Mrs Anni-Lone Thirstrup Stone on 20 July 2015
...
... and 79 more events
21 Dec 1984
Statement of nominal cap
21 Dec 1984
Pars re dirs/sit reg offi
21 Dec 1984
Decln complnce reg new co
21 Dec 1984
Articles
21 Dec 1984
Memorandum

ASHWOOD AGENCIES LIMITED Charges

6 August 1993
Charge
Delivered: 20 August 1993
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Land and premises in folio nos 35995,DN25246 and DN2406 co…
6 August 1993
Assignment of life policy
Delivered: 20 August 1993
Status: Outstanding
Persons entitled: Paragon Mortgages Limited The Governor & Company of the Bank of Ireland
Description: Policy date 22/06/1992 in the sum of £100,000 numbered…

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