ASHBOURNE GROUP LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN12 4SG
Company number 02994316
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address F/F 10 CLIVE AVENUE, GORING BY SEA, WORTHING, WEST SUSSEX, BN12 4SG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Satisfaction of charge 029943160004 in full; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of ASHBOURNE GROUP LIMITED are www.ashbournegroup.co.uk, and www.ashbourne-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Worthing Rail Station is 1.8 miles; to Angmering Rail Station is 3.2 miles; to Amberley Rail Station is 7.9 miles; to Pulborough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashbourne Group Limited is a Private Limited Company. The company registration number is 02994316. Ashbourne Group Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of Ashbourne Group Limited is F F 10 Clive Avenue Goring by Sea Worthing West Sussex Bn12 4sg. . SHOAIE ZAHEDI & CO is a Secretary of the company. SHOAI NAINI, Shina is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director SHOAI NAINI, Manijeh has been resigned. Director SHOAI-NAINI, Ali Reza has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SHOAIE ZAHEDI & CO
Appointed Date: 24 November 1994
Director
SHOAI NAINI, Shina
Appointed Date: 13 September 2001
54 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 November 1994
Appointed Date: 24 November 1994
Director
SHOAI NAINI, Manijeh
Resigned: 01 January 2015
Appointed Date: 24 November 1994
79 years old
Director
SHOAI-NAINI, Ali Reza
Resigned: 01 January 2015
Appointed Date: 07 September 1999
80 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 November 1994
Appointed Date: 24 November 1994

Persons With Significant Control

Miss Shina Shoai-Naini
Notified on: 31 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arash Shoai-Naini
Notified on: 31 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHBOURNE GROUP LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
12 Oct 2016
Satisfaction of charge 029943160004 in full
29 Sep 2016
Total exemption small company accounts made up to 30 December 2015
10 Feb 2016
Registration of charge 029943160005, created on 10 February 2016
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
...
... and 69 more events
15 Jan 1995
Registered office changed on 15/01/95 from: 60-61 quarry street guildford surrey GU1 3UB
28 Nov 1994
Director resigned
28 Nov 1994
Registered office changed on 28/11/94 from: regent house 316 beulah hill london SE19 3HF
28 Nov 1994
Secretary resigned
24 Nov 1994
Incorporation

ASHBOURNE GROUP LIMITED Charges

10 February 2016
Charge code 0299 4316 0005
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
20 November 2013
Charge code 0299 4316 0004
Delivered: 25 November 2013
Status: Satisfied on 12 October 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
8 November 2013
Charge code 0299 4316 0003
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
27 April 2005
Mortgage
Delivered: 29 April 2005
Status: Satisfied on 18 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 43 st pauls close hounslow london t/nos MX18826 and…
10 May 2002
Debenture
Delivered: 15 May 2002
Status: Satisfied on 15 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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