ASH AND ABBEY LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9JT

Company number 09670113
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address 12 ASH ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, WALES, LL13 9JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Registered office address changed from Units 1 & 2 Pacific Park Marlborough Road Wrexham Industrial Estate Wrexham Clwyd LL13 9RJ Wales to 12 Ash Road North Wrexham Industrial Estate Wrexham Clwyd LL13 9JT on 12 July 2016. The most likely internet sites of ASH AND ABBEY LIMITED are www.ashandabbey.co.uk, and www.ash-and-abbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Cefn-y-Bedd Rail Station is 5.5 miles; to Caergwrle Rail Station is 5.9 miles; to Ruabon Rail Station is 6.3 miles; to Chester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ash and Abbey Limited is a Private Limited Company. The company registration number is 09670113. Ash and Abbey Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of Ash and Abbey Limited is 12 Ash Road North Wrexham Industrial Estate Wrexham Clwyd Wales Ll13 9jt. The company`s financial liabilities are £27.73k. It is £27.73k against last year. The cash in hand is £13.14k. It is £13.14k against last year. And the total assets are £59.37k, which is £59.37k against last year. ARNOLD, Samantha Jane is a Director of the company. GREEN, John Adrian is a Director of the company. HUXLEY, Mark John is a Director of the company. KELSALL, Jonathan is a Director of the company. Director ARNOLD, Samantha Jane has been resigned. The company operates in "Buying and selling of own real estate".


ash and abbey Key Finiance

LIABILITIES £27.73k
CASH £13.14k
TOTAL ASSETS £59.37k
All Financial Figures

Current Directors

Director
ARNOLD, Samantha Jane
Appointed Date: 24 November 2015
50 years old
Director
GREEN, John Adrian
Appointed Date: 03 July 2015
62 years old
Director
HUXLEY, Mark John
Appointed Date: 03 July 2015
62 years old
Director
KELSALL, Jonathan
Appointed Date: 24 November 2015
60 years old

Resigned Directors

Director
ARNOLD, Samantha Jane
Resigned: 03 August 2015
Appointed Date: 03 July 2015
50 years old

Persons With Significant Control

Miss Samantha Jane Arnold
Notified on: 2 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Huxley
Notified on: 2 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Adrian Green
Notified on: 2 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASH AND ABBEY LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
12 Jul 2016
Registered office address changed from Units 1 & 2 Pacific Park Marlborough Road Wrexham Industrial Estate Wrexham Clwyd LL13 9RJ Wales to 12 Ash Road North Wrexham Industrial Estate Wrexham Clwyd LL13 9JT on 12 July 2016
02 Dec 2015
Appointment of Mr Jonathan Kelsall as a director on 24 November 2015
02 Dec 2015
Appointment of Ms Samantha Jane Arnold as a director on 24 November 2015
21 Aug 2015
Registration of charge 096701130002, created on 11 August 2015
03 Aug 2015
Termination of appointment of Samatha Jane Arnold as a director on 3 August 2015
29 Jul 2015
Registration of charge 096701130001, created on 27 July 2015
03 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-03
  • GBP 150

ASH AND ABBEY LIMITED Charges

11 August 2015
Charge code 0967 0113 0002
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12 ash road wrexham industrial estate wrexham…
27 July 2015
Charge code 0967 0113 0001
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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