ASH MANOR HOLDINGS LIMITED
WREXHAM MARPLACE (NUMBER 415) LIMITED

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Company number 03446118
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address UNIT 63 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9XN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Amended accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of ASH MANOR HOLDINGS LIMITED are www.ashmanorholdings.co.uk, and www.ash-manor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Cefn-y-Bedd Rail Station is 5.7 miles; to Ruabon Rail Station is 5.8 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ash Manor Holdings Limited is a Private Limited Company. The company registration number is 03446118. Ash Manor Holdings Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Ash Manor Holdings Limited is Unit 63 Clywedog Road North Wrexham Industrial Estate Wrexham Clwyd Ll13 9xn. . DAWSON, Michael Anthony is a Secretary of the company. CAMERON, Stephen David is a Director of the company. DUNLOP, John Herbert Scott is a Director of the company. ELLIOTT, Stephen John is a Director of the company. HUTTON, Ian Richard is a Director of the company. WHELAN, Nick is a Director of the company. Secretary AGNEW, Samuel Andrew has been resigned. Secretary BRANDWOOD, Christopher Mark has been resigned. Secretary HUTTON, Ian Richard has been resigned. Secretary SMITH-PALMER, Paul Seymour has been resigned. Director DOBBIN, Timothy David has been resigned. Director FITZGERALD, David Sean has been resigned. Director HUTTON, Jillian Sheila has been resigned. Director HUTTON, John Richard has been resigned. Director MCALEESE, Daniel Joseph has been resigned. Director SHUFFLEBOTHAM, John has been resigned. Director SMITH-PALMER, Paul Seymour has been resigned. Director TAYLOR-WILKIN, Nigel David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAWSON, Michael Anthony
Appointed Date: 13 April 2015
Director
CAMERON, Stephen David
Appointed Date: 31 January 2014
58 years old
Director
DUNLOP, John Herbert Scott
Appointed Date: 31 January 2014
69 years old
Director
ELLIOTT, Stephen John
Appointed Date: 01 July 2015
67 years old
Director
HUTTON, Ian Richard
Appointed Date: 01 December 1997
65 years old
Director
WHELAN, Nick
Appointed Date: 01 September 2016
53 years old

Resigned Directors

Secretary
AGNEW, Samuel Andrew
Resigned: 13 April 2015
Appointed Date: 31 January 2014
Secretary
BRANDWOOD, Christopher Mark
Resigned: 01 December 1997
Appointed Date: 07 October 1997
Secretary
HUTTON, Ian Richard
Resigned: 31 January 2014
Appointed Date: 30 June 2003
Secretary
SMITH-PALMER, Paul Seymour
Resigned: 30 June 2003
Appointed Date: 01 December 1997
Director
DOBBIN, Timothy David
Resigned: 01 September 2016
Appointed Date: 31 January 2014
70 years old
Director
FITZGERALD, David Sean
Resigned: 01 December 1997
Appointed Date: 07 October 1997
65 years old
Director
HUTTON, Jillian Sheila
Resigned: 31 January 2014
Appointed Date: 01 December 1997
71 years old
Director
HUTTON, John Richard
Resigned: 26 April 2013
Appointed Date: 01 December 1997
94 years old
Director
MCALEESE, Daniel Joseph
Resigned: 30 June 2015
Appointed Date: 31 January 2014
70 years old
Director
SHUFFLEBOTHAM, John
Resigned: 11 October 1999
Appointed Date: 01 December 1997
56 years old
Director
SMITH-PALMER, Paul Seymour
Resigned: 30 June 2003
Appointed Date: 01 December 1997
82 years old
Director
TAYLOR-WILKIN, Nigel David
Resigned: 28 September 2015
Appointed Date: 01 December 1997
55 years old

Persons With Significant Control

United Dairy Farmers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASH MANOR HOLDINGS LIMITED Events

26 Jan 2017
Amended accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 23 September 2016 with updates
14 Sep 2016
Appointment of Mr Nick Whelan as a director on 1 September 2016
14 Sep 2016
Termination of appointment of Timothy David Dobbin as a director on 1 September 2016
...
... and 70 more events
15 Dec 1997
New director appointed
05 Dec 1997
Director resigned
05 Dec 1997
Registered office changed on 05/12/97 from: brook house 70 spring gardens manchester M2 2BQ
02 Dec 1997
Company name changed marplace (number 415) LIMITED\certificate issued on 03/12/97
07 Oct 1997
Incorporation

ASH MANOR HOLDINGS LIMITED Charges

18 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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