DAVID ASHWORTH LIMITED
YORK ASHWORTH AND RAIJMAKERS LIMITED PHOENIX VETERINARY CONSULTANTS LIMITED

Hellopages » North Yorkshire » York » YO26 4GB
Company number 04627180
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address LEEMAN HOUSE, STATION BUSINESS PARK, HOLGATE PARK DRIVE, YORK, ENGLAND, YO26 4GB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Registration of charge 046271800003, created on 10 April 2017. The most likely internet sites of DAVID ASHWORTH LIMITED are www.davidashworth.co.uk, and www.david-ashworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 8.4 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Ashworth Limited is a Private Limited Company. The company registration number is 04627180. David Ashworth Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of David Ashworth Limited is Leeman House Station Business Park Holgate Park Drive York England Yo26 4gb. . MALONE, Joanna Clare is a Director of the company. STANWORTH, Mark is a Director of the company. Secretary ASHWORTH, David John has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LAWRIE, Lucia has been resigned. Secretary SIMPSON, Ian Michael Brumwell has been resigned. Director ASHWORTH, David John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director RAIJMAKERS, Hester Marielle has been resigned. Director SIMPSON, Ian Michael Brumwell has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
MALONE, Joanna Clare
Appointed Date: 31 March 2017
51 years old
Director
STANWORTH, Mark
Appointed Date: 31 March 2017
61 years old

Resigned Directors

Secretary
ASHWORTH, David John
Resigned: 31 March 2017
Appointed Date: 30 June 2004
Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 January 2003
Appointed Date: 02 January 2003
Secretary
LAWRIE, Lucia
Resigned: 31 March 2017
Appointed Date: 03 January 2006
Secretary
SIMPSON, Ian Michael Brumwell
Resigned: 30 June 2004
Appointed Date: 02 January 2003
Director
ASHWORTH, David John
Resigned: 31 March 2017
Appointed Date: 02 January 2003
72 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 January 2003
Appointed Date: 02 January 2003
72 years old
Director
RAIJMAKERS, Hester Marielle
Resigned: 16 December 2005
Appointed Date: 02 January 2003
55 years old
Director
SIMPSON, Ian Michael Brumwell
Resigned: 30 June 2004
Appointed Date: 02 January 2003
60 years old

Persons With Significant Control

Mr David John Ashworth
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DAVID ASHWORTH LIMITED Events

26 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2017
Statement of company's objects
20 Apr 2017
Registration of charge 046271800003, created on 10 April 2017
07 Apr 2017
Current accounting period shortened from 31 March 2018 to 30 June 2017
05 Apr 2017
Previous accounting period shortened from 30 June 2017 to 31 March 2017
...
... and 63 more events
17 Jan 2003
Director resigned
17 Jan 2003
New director appointed
17 Jan 2003
New secretary appointed
17 Jan 2003
Registered office changed on 17/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Jan 2003
Incorporation

DAVID ASHWORTH LIMITED Charges

10 April 2017
Charge code 0462 7180 0003
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…
13 August 2007
Marine mortgage
Delivered: 21 August 2007
Status: Satisfied on 9 September 2010
Persons entitled: Lombard North Central PLC
Description: Antaris 825 cutter hin:- nl-wio 8253B55.
13 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied on 10 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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