ASKEY LIMITED
BURFORD GRANGE HOLDINGS (WEST MIDLANDS) LIMITED

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Company number 07988906
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address LOWER FARM, TAYNTON, BURFORD, OXFORDSHIRE, ENGLAND, OX18 4UH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Registration of charge 079889060003, created on 11 July 2016. The most likely internet sites of ASKEY LIMITED are www.askey.co.uk, and www.askey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Ascott-under-Wychwood Rail Station is 5.3 miles; to Kingham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Askey Limited is a Private Limited Company. The company registration number is 07988906. Askey Limited has been working since 13 March 2012. The present status of the company is Active. The registered address of Askey Limited is Lower Farm Taynton Burford Oxfordshire England Ox18 4uh. . PARKES, Diane Leslie is a Secretary of the company. PARKES, Robert William is a Director of the company. WILD, Matthew Charles is a Director of the company. Secretary ASKEY, Colin Graham has been resigned. Director ASKEY, Chloe Nicole has been resigned. Director ASKEY, Jacqueline Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PARKES, Diane Leslie
Appointed Date: 12 April 2016

Director
PARKES, Robert William
Appointed Date: 12 April 2016
78 years old

Director
WILD, Matthew Charles
Appointed Date: 12 April 2016
67 years old

Resigned Directors

Secretary
ASKEY, Colin Graham
Resigned: 30 September 2015
Appointed Date: 13 March 2012

Director
ASKEY, Chloe Nicole
Resigned: 12 April 2016
Appointed Date: 29 March 2016
28 years old

Director
ASKEY, Jacqueline Ann
Resigned: 12 April 2016
Appointed Date: 13 March 2012
62 years old

Persons With Significant Control

Mr Robert William Parkes
Notified on: 12 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ASKEY LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
24 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
15 Jul 2016
Registration of charge 079889060003, created on 11 July 2016
28 Apr 2016
Registration of charge 079889060002, created on 27 April 2016
26 Apr 2016
Appointment of Diane Leslie Parkes as a secretary on 12 April 2016
...
... and 13 more events
26 Mar 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100

23 Jun 2013
Total exemption small company accounts made up to 31 March 2013
08 Apr 2013
Annual return made up to 13 March 2013 with full list of shareholders
16 Apr 2012
Statement of capital following an allotment of shares on 26 March 2012
  • GBP 100

13 Mar 2012
Incorporation

ASKEY LIMITED Charges

11 July 2016
Charge code 0798 8906 0003
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 April 2016
Charge code 0798 8906 0002
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H station works neachells lane willenhall t/no WM94660…
12 April 2016
Charge code 0798 8906 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…