ASH HOLDINGS LIMITED
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 8AW

Company number 02774354
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address UNIT 1, GHYLL INDUSTRIAL ESTATE, HEATHFIELD, EAST SUSSEX, TN21 8AW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ASH HOLDINGS LIMITED are www.ashholdings.co.uk, and www.ash-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Crowborough Rail Station is 6.5 miles; to Frant Rail Station is 10.1 miles; to Pevensey & Westham Rail Station is 10.6 miles; to Pevensey Bay Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ash Holdings Limited is a Private Limited Company. The company registration number is 02774354. Ash Holdings Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of Ash Holdings Limited is Unit 1 Ghyll Industrial Estate Heathfield East Sussex Tn21 8aw. . ASH, Collette is a Secretary of the company. ASH, Collette is a Director of the company. ASH, Dean Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASH, Sari Joan Mary has been resigned. Director ASH, Tony has been resigned. Director JONES, Stephen Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ASH, Collette
Appointed Date: 12 January 1993
Director
ASH, Collette
Appointed Date: 22 March 1993
64 years old
Director
ASH, Dean Michael
Appointed Date: 12 January 1993
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1993
Appointed Date: 17 December 1992
Director
ASH, Sari Joan Mary
Resigned: 15 January 2000
Appointed Date: 22 March 1993
88 years old
Director
ASH, Tony
Resigned: 25 October 1999
Appointed Date: 22 March 1993
90 years old
Director
JONES, Stephen Richard
Resigned: 22 March 1993
Appointed Date: 12 January 1993
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 1993
Appointed Date: 17 December 1992

Persons With Significant Control

Mr Dean Michael Ash
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASH HOLDINGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 400
08 Oct 2015
Director's details changed for Mrs Collette Ash on 1 August 2015
...
... and 76 more events
25 Jan 1993
Secretary resigned;new secretary appointed
25 Jan 1993
Director resigned;new director appointed
25 Jan 1993
Director resigned;new director appointed
25 Jan 1993
Registered office changed on 25/01/93 from: 2 baches street london N1 6UB
17 Dec 1992
Incorporation

ASH HOLDINGS LIMITED Charges

27 March 2009
Legal charge
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 hamburg house cross street portsmouth by way of fixed…
31 August 2006
Legal charge
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings at sheffield park…
17 August 2005
Legal charge
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 bramblesside bellbrook industrial estate uckfield. By…
4 November 2004
Legal charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining acorn house and land and buildings at the…
5 December 2002
Debenture
Delivered: 9 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2001
Legal charge
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of the broyle…
28 February 1994
Mortgage debenture
Delivered: 14 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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