ASCOT LLOYD HOLDINGS LIMITED
WOKINGHAM PLANITPLUS HOLDINGS LTD

Hellopages » Berkshire » Wokingham » RG41 2FD

Company number 07083055
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address UNITS 2 & 4 FOREST COURT, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of rights over shares granted without requisite authorities 10/03/2017 RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Resolutions RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Register(s) moved to registered inspection location C/O Ascot Lloyd Financial Services the Wolfram Centre, Lower Road, Long Hanborough OX29 8FD. The most likely internet sites of ASCOT LLOYD HOLDINGS LIMITED are www.ascotlloydholdings.co.uk, and www.ascot-lloyd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Blackwater Rail Station is 5.7 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.7 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascot Lloyd Holdings Limited is a Private Limited Company. The company registration number is 07083055. Ascot Lloyd Holdings Limited has been working since 20 November 2009. The present status of the company is Active. The registered address of Ascot Lloyd Holdings Limited is Units 2 4 Forest Court Oaklands Park Wokingham Berkshire Rg41 2fd. . WILSON, Charles Andrew Cunningham is a Secretary of the company. BALCHIN, Iain is a Director of the company. DUNBABIN, Richard Thomas is a Director of the company. DYER, Stuart Charles Elliott is a Director of the company. MORGAN, David John is a Director of the company. MUIR, Patrick Harry is a Director of the company. O'HARA, Patrick is a Director of the company. Secretary O'HARA, Susan has been resigned. Secretary STEGGLES, Peter Edwin has been resigned. Director CARTER, John has been resigned. Director MARKHAM, Geoffrey John has been resigned. Director METHOLD, Neil John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Charles Andrew Cunningham
Appointed Date: 30 September 2016
Director
BALCHIN, Iain
Appointed Date: 10 February 2016
52 years old
Director
DUNBABIN, Richard Thomas
Appointed Date: 20 November 2009
68 years old
Director
DYER, Stuart Charles Elliott
Appointed Date: 21 January 2016
74 years old
Director
MORGAN, David John
Appointed Date: 23 January 2013
68 years old
Director
MUIR, Patrick Harry
Appointed Date: 22 January 2016
60 years old
Director
O'HARA, Patrick
Appointed Date: 20 November 2009
63 years old

Resigned Directors

Secretary
O'HARA, Susan
Resigned: 30 September 2016
Appointed Date: 20 November 2009
Secretary
STEGGLES, Peter Edwin
Resigned: 19 September 2012
Appointed Date: 20 November 2009
Director
CARTER, John
Resigned: 20 November 2009
Appointed Date: 20 November 2009
55 years old
Director
MARKHAM, Geoffrey John
Resigned: 01 January 2016
Appointed Date: 25 January 2010
79 years old
Director
METHOLD, Neil John
Resigned: 01 January 2016
Appointed Date: 21 February 2012
61 years old

Persons With Significant Control

Mr Richard Thomas Dunbabin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan O'Hara
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASCOT LLOYD HOLDINGS LIMITED Events

16 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ratification of rights over shares granted without requisite authorities 10/03/2017
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
16 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
06 Dec 2016
Register(s) moved to registered inspection location C/O Ascot Lloyd Financial Services the Wolfram Centre, Lower Road, Long Hanborough OX29 8FD
06 Dec 2016
Register inspection address has been changed from C/O Ascot Lloyd Financial Services the Wolfram Centre, Lower Road Long Hanborough Witney OX29 8FD England to C/O Ascot Lloyd Financial Services the Wolfram Centre, Lower Road, Long Hanborough OX29 8FD
05 Dec 2016
Register inspection address has been changed to C/O Ascot Lloyd Financial Services the Wolfram Centre, Lower Road Long Hanborough Witney OX29 8FD
...
... and 68 more events
26 Jan 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
25 Jan 2010
Appointment of Geoffrey John Markham as a director
12 Dec 2009
Appointment of Mr Patrick O'hara as a director
11 Dec 2009
Appointment of Mr Richard Thomas Dunbabin as a director
20 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASCOT LLOYD HOLDINGS LIMITED Charges

30 June 2016
Charge code 0708 3055 0003
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
30 November 2011
Guarantee and debenture
Delivered: 9 December 2011
Status: Satisfied on 30 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2011
Facilities security agreement
Delivered: 17 May 2011
Status: Satisfied on 18 July 2013
Persons entitled: Rock Financial Consultants 2002 Limited
Description: By way of facilities security agreement the outstanding…

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