ASHFLAME SCUNTHORPE LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 05489802
Status Active - Proposal to Strike off
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, ENGLAND, CV34 6AF
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 forty-three events have happened. The last three records are Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017; Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 . The most likely internet sites of ASHFLAME SCUNTHORPE LIMITED are www.ashflamescunthorpe.co.uk, and www.ashflame-scunthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.3 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashflame Scunthorpe Limited is a Private Limited Company. The company registration number is 05489802. Ashflame Scunthorpe Limited has been working since 23 June 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Ashflame Scunthorpe Limited is Gallagher House Gallagher Way Gallagher Business Park Heathcote Warwick England Cv34 6af. . GALLAGHER, Anthony Christopher is a Director of the company. GOSLING, Geoffrey Hugh is a Director of the company. Secretary BURNETT, Stephen Andrew has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GALLAGHER, Anthony Christopher
Appointed Date: 23 June 2005
74 years old

Director
GOSLING, Geoffrey Hugh
Appointed Date: 23 June 2005
78 years old

Resigned Directors

Secretary
BURNETT, Stephen Andrew
Resigned: 01 February 2017
Appointed Date: 23 June 2005

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005

ASHFLAME SCUNTHORPE LIMITED Events

28 Mar 2017
Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017
06 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2

16 Jun 2016
Full accounts made up to 30 September 2015
01 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2

...
... and 33 more events
02 Jul 2005
New secretary appointed
02 Jul 2005
Director resigned
02 Jul 2005
New director appointed
02 Jul 2005
New director appointed
23 Jun 2005
Incorporation

ASHFLAME SCUNTHORPE LIMITED Charges

12 March 2012
Debenture
Delivered: 16 March 2012
Status: Satisfied on 8 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2003
Debenture
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south side of doncaster road scunthorpe t/nos…