ASHDEANE INVESTMENTS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 07591140
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Appointment of Mr Paul Bryan Carroll as a director on 28 June 2016; Appointment of Mr Andrew Simon Darke as a director on 28 June 2016. The most likely internet sites of ASHDEANE INVESTMENTS LIMITED are www.ashdeaneinvestments.co.uk, and www.ashdeane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Ashdeane Investments Limited is a Private Limited Company. The company registration number is 07591140. Ashdeane Investments Limited has been working since 05 April 2011. The present status of the company is Active. The registered address of Ashdeane Investments Limited is The Brew House Greenalls Avenue Warrington England Wa4 6hl. . BALL, Orla is a Director of the company. CARROLL, Paul Bryan is a Director of the company. DARKE, Andrew Simon is a Director of the company. JONES, Carolyn is a Director of the company. KENYON, Spencer Adrian is a Director of the company. MURPHY, Jonathan Stewart is a Director of the company. Director JAGSI, Sanjiv Manu Lalji has been resigned. Director PANCHANI, Silla Govind has been resigned. Director PATEL, Heena has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BALL, Orla
Appointed Date: 28 June 2016
55 years old
Director
CARROLL, Paul Bryan
Appointed Date: 28 June 2016
56 years old
Director
DARKE, Andrew Simon
Appointed Date: 28 June 2016
63 years old
Director
JONES, Carolyn
Appointed Date: 28 June 2016
46 years old
Director
KENYON, Spencer Adrian
Appointed Date: 28 June 2016
63 years old
Director
MURPHY, Jonathan Stewart
Appointed Date: 28 June 2016
53 years old

Resigned Directors

Director
JAGSI, Sanjiv Manu Lalji
Resigned: 28 June 2016
Appointed Date: 05 April 2011
65 years old
Director
PANCHANI, Silla Govind
Resigned: 28 June 2016
Appointed Date: 01 November 2011
50 years old
Director
PATEL, Heena
Resigned: 28 June 2016
Appointed Date: 01 November 2011
48 years old

Persons With Significant Control

Assura Investments Limited
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

ASHDEANE INVESTMENTS LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 Jul 2016
Appointment of Mr Paul Bryan Carroll as a director on 28 June 2016
04 Jul 2016
Appointment of Mr Andrew Simon Darke as a director on 28 June 2016
04 Jul 2016
Appointment of Mrs Orla Ball as a director on 28 June 2016
04 Jul 2016
Appointment of Mr Spencer Kenyon as a director on 28 June 2016
...
... and 20 more events
28 Nov 2011
Appointment of Mrs Heena Patel as a director
02 Sep 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
04 Aug 2011
Particulars of a mortgage or charge / charge no: 1
04 Aug 2011
Particulars of a mortgage or charge / charge no: 2
05 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASHDEANE INVESTMENTS LIMITED Charges

28 July 2011
Legal charge
Delivered: 4 August 2011
Status: Satisfied on 4 July 2016
Persons entitled: Aviva Public Private Finance Limited
Description: F/H property known as the joseph kittle medical centre…
28 July 2011
Deed of assignment
Delivered: 4 August 2011
Status: Satisfied on 4 July 2016
Persons entitled: Aviva Public Private Finance Limited
Description: By way of security all the rights, titles and interests…

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