ASHLEY CHASE ESTATE LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT2 9AZ

Company number 03855500
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address PARKS FARM, LITTON CHENEY, DORCHESTER, DORSET, DT2 9AZ
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with no updates; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ASHLEY CHASE ESTATE LIMITED are www.ashleychaseestate.co.uk, and www.ashley-chase-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Ashley Chase Estate Limited is a Private Limited Company. The company registration number is 03855500. Ashley Chase Estate Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Ashley Chase Estate Limited is Parks Farm Litton Cheney Dorchester Dorset Dt2 9az. . BARBER, Charles Nicholas is a Director of the company. BARBER, Giles Kelson is a Director of the company. CRABB, Martin Charles is a Director of the company. NEWCOMBE, Christopher Michael is a Director of the company. PULLIN, Michael John is a Director of the company. Secretary ANDERSON, David Stirk has been resigned. Secretary PIKE, Claire Louise has been resigned. Secretary SIE, Rebecca has been resigned. Secretary CHARTERHOUSE SECRETARIAT LIMITED has been resigned. Director ANDERSON, David Stirk has been resigned. Director BROUGH, David Ian has been resigned. Director LITTMAN, Cedric Marc has been resigned. Director LITTMAN, Colette Celine has been resigned. Director MITCHELL, Peter Trelawney has been resigned. Director PARSONS, Gregory John has been resigned. Director PIKE, Claire Louise has been resigned. Director PULLIN, Michael John has been resigned. Director TOMS, Roger has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Director
BARBER, Charles Nicholas
Appointed Date: 14 June 2010
53 years old
Director
BARBER, Giles Kelson
Appointed Date: 14 June 2010
57 years old
Director
CRABB, Martin Charles
Appointed Date: 03 November 2006
59 years old
Director
NEWCOMBE, Christopher Michael
Appointed Date: 14 June 2010
59 years old
Director
PULLIN, Michael John
Appointed Date: 04 December 2000
65 years old

Resigned Directors

Secretary
ANDERSON, David Stirk
Resigned: 30 November 2000
Appointed Date: 13 October 2000
Secretary
PIKE, Claire Louise
Resigned: 31 January 2013
Appointed Date: 21 November 2005
Secretary
SIE, Rebecca
Resigned: 13 October 2000
Appointed Date: 08 October 1999
Secretary
CHARTERHOUSE SECRETARIAT LIMITED
Resigned: 21 November 2005
Appointed Date: 30 November 2000
Director
ANDERSON, David Stirk
Resigned: 25 January 2002
Appointed Date: 13 October 2000
88 years old
Director
BROUGH, David Ian
Resigned: 31 December 2010
Appointed Date: 20 October 2005
82 years old
Director
LITTMAN, Cedric Marc
Resigned: 14 June 2010
Appointed Date: 04 December 2000
67 years old
Director
LITTMAN, Colette Celine
Resigned: 14 June 2010
Appointed Date: 04 December 2000
94 years old
Director
MITCHELL, Peter Trelawney
Resigned: 27 April 2007
Appointed Date: 21 November 2005
65 years old
Director
PARSONS, Gregory John
Resigned: 11 February 2011
Appointed Date: 10 September 2007
55 years old
Director
PIKE, Claire Louise
Resigned: 31 January 2013
Appointed Date: 04 February 2003
73 years old
Director
PULLIN, Michael John
Resigned: 29 November 2000
Appointed Date: 13 October 2000
65 years old
Director
TOMS, Roger
Resigned: 13 October 2000
Appointed Date: 08 October 1999
78 years old

Persons With Significant Control

A.J. And R.G.Barber Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHLEY CHASE ESTATE LIMITED Events

11 May 2017
Confirmation statement made on 8 February 2017 with no updates
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 212
12 Jan 2016
Director's details changed for Martin Charles Crabb on 1 January 2016
...
... and 108 more events
24 Nov 2000
Director resigned
24 Nov 2000
Secretary resigned
24 Nov 2000
New director appointed
24 Nov 2000
New secretary appointed;new director appointed
08 Oct 1999
Incorporation

ASHLEY CHASE ESTATE LIMITED Charges

9 December 2010
Debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: A J and R G Barber Limited
Description: Fixed and floating charge over the undertaking and all…
9 December 2010
Legal charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: A J and R G Barber Limited
Description: F/H land at parks farm litton cheney dorchester t/no…
8 January 2010
Debenture
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2010
Legal mortgage
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at parks farm litton cheney dorchester dorset…
28 August 2008
Legal charge
Delivered: 2 September 2008
Status: Satisfied on 18 May 2010
Persons entitled: Barclays Bank PLC
Description: 110 acres or thereabouts of land including cheese dairy…
4 December 2000
Debenture
Delivered: 16 December 2000
Status: Satisfied on 18 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2000
Legal charge
Delivered: 16 December 2000
Status: Satisfied on 18 May 2010
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being o s 3493, o s 4100, o s 2500 and…

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