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ASHDENE GROUP PLC

Learn more about ASHDENE GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SATCHWELL GRANARY, 2 NEW STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 1HP

ASHDENE GROUP PLC on the map

Company type: Public Limited Company
Company number: 00191368
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.07.17
dissolution date: 2008.12.01
last member list: 2004.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.31
documents available: 1

Mortgages:

TAYLOR NELSON SOFRES PLC
ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2003.10.10
TAYLOR NELSON SOFRES PLC
DEBENTURE - Outstanding on 2004.04.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.01
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.09.01
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.08.08
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.05.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.08
£2.95
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NC INC ALREADY ADJUSTED, 18/01/05
Form type: 123
Date: 2005.02.08
£2.95
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S-DIV, 22/01/05
Form type: 122
Date: 2005.02.08
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.02.08
Order cannot be placed (digitalisation not planned)
£ NC 16812500/20000000, 18/
Form type: RES04
Date: 2005.02.08
Order cannot be placed (digitalisation not planned)
SUBDIVISION 18/01/05
Form type: RES13
Date: 2005.02.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 31/08/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.10.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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AD 02/04/04---------, £ SI 162196204@.01=1621962, £ IC 9547716/11169678
Form type: 88(2)R
Date: 2004.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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AD 23/04/04---------, £ SI 1454914@.01=14549, £ IC 9533167/9547716
Form type: 88(2)R
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.23
Child documents:
Document type: ANNOTATION
Date: 2004.04.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.04.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.04.23
Form type: RES04
Document description: £ NC 14812500/16812500
Document type: ANNOTATION
Date: 2004.04.23
Form type: RES13
Document description: AGREEMENT APPROVED 01/04/04
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/04 FROM:, RADBOURNE, 56 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 6JW
Form type: 287
Date: 2004.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.08
£2.95
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COMPANY NAME CHANGED, 10 GROUP PLC, CERTIFICATE ISSUED ON 01/04/04
Form type: CERTNM
Date: 2004.04.01
£2.95
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PROSPECTUS
Form type: PROSP
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 31/08/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.11.21
£2.95
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£ NC 14562500/14812500, 27/
Form type: RES04
Date: 2003.11.14
£2.95
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NC INC ALREADY ADJUSTED, 27/10/03
Form type: 123
Date: 2003.11.14
£2.95
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CONSO, 06/11/03
Form type: 122
Date: 2003.11.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.11.14
Order cannot be placed (digitalisation not planned)
RE-APT DIR 27/10/03
Form type: RES13
Date: 2003.11.14
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.11.14
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/03 FROM:, 10 CLEMENT STREET, BIRMINGHAM, B1 2SL
Form type: 287
Date: 2003.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.26
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 31/08/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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AD 19/09/02---------, £ SI 4602356@.0001=460, £ IC 9532707/9533167
Form type: 88(2)R
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 31/08/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.09.17
£2.95
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£ NC 14312500/14562500, 31/
Form type: RES04
Date: 2002.09.04
£2.95
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NC INC ALREADY ADJUSTED, 31/07/02
Form type: 123
Date: 2002.09.04
Order cannot be placed (digitalisation not planned)
SP ACC RED 1383994 31/07/02
Form type: RES13
Date: 2002.09.04
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.09.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.09.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21

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Company directors and board members:

MICHAEL JAMES DANIELS (dissolve)
Secretary, ACCOUNTANT, 2004.04.08 - 2008.12.01
239 HINCKLEY ROAD , NUNEATON
CV11 6LL, WARWICKSHIRE
MICHAEL JAMES DANIELS (dissolve)
Director, CO DIRECTOR, 2004.04.02 - 2008.12.01
239 HINCKLEY ROAD , NUNEATON
CV11 6LL, WARWICKSHIRE
NEIL GRANT MCGOWAN (dissolve)
Director, CO DIRECTOR, 2003.01.24 - 2008.12.01
16 COVERACK WAY PORT SOLENT , PORTSMOUTH
PO6 4SX, HAMPSHIRE
ALAN PETER WILSON (dissolve)
Director, CO DIRECTOR, 2004.04.02 - 2008.12.01
2 RANGE MEADOW CLOSE , LEAMINGTON SPA
CV32 6RU, WARWICKSHIRE
JOHN ALEXANDER (dissolve)
Secretary, 1998.06.29 - 1999.01.18
PENNINE VIEW 3 OVERDALE PLACE , LEEK
ST13 8LZ, STAFFORDSHIRE
RICHARD JEFFERY BLOOMFIELD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.01.31 - 1998.06.29
6 HIGHFIELD GARDENS , LICHFIELD
WS14 9JA, STAFFORDSHIRE
JOHN WILLIAM ROBERT BURROW (dissolve)
Secretary, SALES DIRECTOR, 2003.09.23 - 2004.04.08
1 OLD CHEQUERS COTTAGES , CROWLE
WR7 4AA, WORCESTERSHIRE
PATRICK FRANCIS CANNON (dissolve)
Secretary, 2001.03.23 - 2002.06.25
FLAT 5 4 ROLAND GARDENS , LONDON
SW7 3PH
PETER LAURENCE DURLACHER (dissolve)
Secretary, 1999.01.18 - 1999.07.15
15 MORETON TERRACE , LONDON
SW1V 2NS
SIMEON GALPERT (dissolve)
Secretary, 1992.10.31 - 1993.03.15
GAIRNSIDE HOUSE GATE END , NORTHWOOD
HA6 3QG, MIDDLESEX
CHRISTOPHER DAVID JOHNSON (dissolve)
Secretary, COMPANY SECRETARY, 1993.03.15 - 1993.05.04
10 THORPESIDE CLOSE , STAINES
TW18 3NZ, MIDDLESEX
ANITA MADHAS (dissolve)
Secretary, 2002.06.25 - 2003.09.30
113 LEOPOLD AVENUE HANDSWORTH WOOD , BIRMINGHAM
B20 1EX, WEST MIDLANDS
PROFESSIONAL LEGAL SERVICES LIMITED (dissolve)
Secretary, 1999.07.15 - 2001.03.23
CENTURION HOUSE 37 JEWRY STREET , LONDON
EC3N 2ER
JOHN PERCIVAL ROWLAND (dissolve)
Secretary, COMPANY SECRETARY, 1993.05.04 - 1997.01.31
49 EDIVA ROAD , MEOPHAM
DA13 0NA, KENT
RICHARD JEFFERY BLOOMFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.06 - 1998.06.29
6 HIGHFIELD GARDENS , LICHFIELD
WS14 9JA, STAFFORDSHIRE
JONATHAN WILLIAM ROBERT BURROW (dissolve)
Director, SALES DIRECTOR, 2003.02.27 - 2004.04.08
1 OLD CHEQUERS COTTAGE , CROWLE
WR7 4AA, WORCESTERSHIRE
SIMON PETER COOPER (dissolve)
Director, 1999.12.02 - 2003.05.30
10 CLEMENT STREET , BIRMINGHAM
B1 2SL, WEST MIDLANDS
VIVIENNE ANNE DICKINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1996.12.31
ST MARYS HOUSE CHURCH SQUARE , RYE
TN31 7HF, EAST SUSSEX
PETER LAURENCE DURLACHER (dissolve)
Director, INVESTMENT BANKER, 1998.09.29 - 1999.07.15
15 MORETON TERRACE , LONDON
SW1V 2NS
SIMEON GALPERT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1993.03.15
GAIRNSIDE HOUSE GATE END , NORTHWOOD
HA6 3QG, MIDDLESEX
DAVID HARRISON (dissolve)
Director, 1992.10.31 - 1993.04.14
31A RIVERS STREET , BATH
BA1 2QA
PAUL NEIL HARVEY (dissolve)
Director, 1998.06.29 - 2001.01.30
10 CLEMENT STREET , BIRMINGHAM
B1 2SL, WEST MIDLANDS
JANE ALISON HOWARD (dissolve)
Director, MANAGING DIRECTOR, 1996.06.26 - 1997.01.24
121 RIDGWAY WIMBLEDON VILLAGE , LONDON
SW19 4RE
RICHARD ALAN HUMPHREYS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1996.06.26
1 STANFORD ROAD , LONDON
W8 5PP
CHRISTOPHER DAVID JOHNSON (dissolve)
Director, ACCOUNTANT, 1994.03.01 - 1996.05.31
10 THORPESIDE CLOSE , STAINES
TW18 3NZ, MIDDLESEX
MICHAEL JAMES KINGSHOTT (dissolve)
Director, COMPANY DIRECTOR, 1996.06.26 - 1997.01.29
CHURCH FARM HOUSE BRICK KILN LANE , HORSMONDEN
TN12 8EN, KENT
DAVID GEORGE THOMAS LINNELL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1996.04.10
THE OLD RECTORY TITCHMARSH , KETTERING
NN14 3DG, NORTHANTS
JERZY LEON MAKULSKI (dissolve)
Director, COMPANY DIRECTOR, 1993.11.18 - 1996.05.31
THE GRANGE FALLOW END POTTERSHEATH ROAD , WELWYN
AL6 9ST, HERTFORDSHIRE
NEIL JAMES MCCLURE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1993.12.31
ROTHERFIELD HOUSE COLLIERS LANE PEPPARD COMMON , HENLEY ON THAMES
RG9 5LT, OXON
ANDREW MOORE (dissolve)
Director, COMPANY DIRECTOR, 1998.04.03 - 2003.01.24
66 GLENDON WAY DORRIDGE , SOLIHULL
B93 8SY, WEST MIDLANDS
KEVIN THOMAS MORLEY (dissolve)
Director, COMPANY DIRECTOR, 1995.08.15 - 1998.06.29
CROSBY HOUSE RED COPSE LANE BOARS HILL , OXFORD
OX1 5ER
STEVEN MILES SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.05.31 - 1996.10.31
HAWKESBURY BRAYE DU VALLE ST SAMPSON , GUERNSEY
GY2 4RB
MICHAEL JOHN STEARN (dissolve)
Director, 2003.01.24 - 2003.03.26
FORDS FARM GUILDFORD ROAD PIRBRIGHT , WOKING
GU24 0LW, SURREY

Companies near to ASHDENE GROUP PLC

Information about the Public Limited Company ASHDENE GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.29.