ASHLEY & FINCH LIMITED
CALNE MILES RECRUITMENT LIMITED NETTY MILO LIMITED MILES RECRUITMENT LTD.

Hellopages » Wiltshire » Wiltshire » SN11 9NR

Company number 03742922
Status Active
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address 50 CHURCH ROAD, DERRY HILL, CALNE, WILTSHIRE, ENGLAND, SN11 9NR
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 sixty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 5,000 . The most likely internet sites of ASHLEY & FINCH LIMITED are www.ashleyfinch.co.uk, and www.ashley-finch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Melksham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley Finch Limited is a Private Limited Company. The company registration number is 03742922. Ashley Finch Limited has been working since 25 March 1999. The present status of the company is Active. The registered address of Ashley Finch Limited is 50 Church Road Derry Hill Calne Wiltshire England Sn11 9nr. The company`s financial liabilities are £114.24k. It is £20.42k against last year. The cash in hand is £7.22k. It is £1.23k against last year. . MILES, Diana Olive Rose is a Secretary of the company. MILES, Diana Olive Rose is a Secretary of the company. ALCHIN, Annette Marie is a Director of the company. Secretary BEASANT, Leanna has been resigned. Secretary MILES, Annette Marie has been resigned. Secretary SMITH, Donna Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILES, Malcolm Edward Charles has been resigned. Director SMITH, Donna Maria has been resigned. Director SULLEY, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ashley & finch Key Finiance

LIABILITIES £114.24k
+21%
CASH £7.22k
+20%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILES, Diana Olive Rose
Appointed Date: 01 April 2008

Secretary
MILES, Diana Olive Rose
Appointed Date: 01 April 2008

Director
ALCHIN, Annette Marie
Appointed Date: 25 March 1999
56 years old

Resigned Directors

Secretary
BEASANT, Leanna
Resigned: 31 March 2008
Appointed Date: 08 July 2005

Secretary
MILES, Annette Marie
Resigned: 08 July 2005
Appointed Date: 26 July 2003

Secretary
SMITH, Donna Maria
Resigned: 25 July 2003
Appointed Date: 25 March 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1999
Appointed Date: 25 March 1999

Director
MILES, Malcolm Edward Charles
Resigned: 08 July 2005
Appointed Date: 25 March 1999
82 years old

Director
SMITH, Donna Maria
Resigned: 25 July 2003
Appointed Date: 01 April 2001
69 years old

Director
SULLEY, Peter
Resigned: 20 November 2002
Appointed Date: 25 March 1999
58 years old

Persons With Significant Control

Ms Annette Marie Alchin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ASHLEY & FINCH LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 5,000

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Company name changed miles recruitment LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21

...
... and 50 more events
19 May 2000
Particulars of mortgage/charge
30 Mar 2000
Return made up to 25/03/00; full list of members
28 Apr 1999
Ad 01/04/99--------- £ si 5000@1=5000 £ ic 2/5002
29 Mar 1999
Secretary resigned
25 Mar 1999
Incorporation

ASHLEY & FINCH LIMITED Charges

28 April 2000
Legal mortgage
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 3 high street melksham wiltshire. And the proceeds of…