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ASHLEY WILDE GROUP LIMITED

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

Company details

EMMANUEL HOUSE, TRAVELLERS CLOSE, WELHAM GREEN, HERTFORDSHIRE, AL9 7LD

ASHLEY WILDE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00477955
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.03
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

GILTEX KARINA RETIREMENT BENEFIT SCHEME
DEBENTURE - Outstanding on 2004.01.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.05.06
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2010.05.13
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2010.05.13
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.11.11
FUNDING CIRCLE RECOVERIES LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS
- Outstanding on 2013.06.06

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 103000
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMS / 22/04/2015
Form type: CH01
Date: 2015.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 004779550027
Form type: MR01
Date: 2013.06.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMS / 22/05/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL GOLDWATER / 22/05/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEAN BRODIN / 22/05/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY LEON BRODIN / 22/05/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENNETT / 22/05/2012
Form type: CH01
Date: 2012.07.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ASHLEY LEON BRODIN / 22/05/2012
Form type: CH03
Date: 2012.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.03.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRODIN / 24/03/2011
Form type: CH01
Date: 2011.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL GOLDWATER / 22/05/2010
Form type: CH01
Date: 2010.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.05.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.05.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.05.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRODIN / 13/08/2009
Form type: CH01
Date: 2009.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMS / 08/01/2009
Form type: 288c
Date: 2009.06.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMS / 01/05/2007
Form type: 288c
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR EMMANUEL BRODIN
Form type: 288b
Date: 2008.03.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.12

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Company directors and board members:

ASHLEY LEON BRODIN (current)
Secretary, 1993.05.22
EMMANUEL HOUSE TRAVELLERS CLOSE , WELHAM GREEN
AL9 7LD, HERTFORDSHIRE
CHARLES BENNETT (current)
Director, 2001.10.15
EMMANUEL HOUSE TRAVELLERS CLOSE , WELHAM GREEN
AL9 7LD, HERTFORDSHIRE
ASHLEY LEON BRODIN (current)
Director, COMPANY DIRECTOR, 1991.05.22
EMMANUEL HOUSE TRAVELLERS CLOSE , WELHAM GREEN
AL9 7LD, HERTFORDSHIRE
SIMON DEAN BRODIN (current)
Director, 1997.11.05
REEDHAM HOUSE 31 KING STREET WEST , MANCHESTER
M3 2PJ
ENGLAND
ROBERT DANIEL GOLDWATER (current)
Director, FINANCE DIRECTOR, 2005.06.09
EMMANUEL HOUSE TRAVELLERS CLOSE , WELHAM GREEN
AL9 7LD, HERTFORDSHIRE
PAUL THOMS (current)
Director, 2001.10.15
EMMANUEL HOUSE TRAVELLERS CLOSE , WELHAM GREEN
AL9 7LD, HERTFORDSHIRE
ASHLEY LEON BRODIN (resigned)
Secretary, 1991.05.22 - 1991.05.29
LODGEHILL ESTATES BUTLERS CROSS , ELLESBOROUGH
HP17 0UR, BUCKS
DARREN BRODIN (resigned)
Director, COMPANY DIRECTOR, 2001.08.20 - 2003.11.18
WELL COTTAGE CUCUMBER LANE , ESSENDON
AL9 6JB, HERTFORDSHIRE
EMMANUEL NICK BRODIN (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 2007.05.31
177 REGENTS PARK ROAD , LONDON
N3 3PB
GAVIN BRODIN (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 1991.06.10
69 CHURCH LANE , LONDON
NW4 4DU
STEVEN FORDER (resigned)
Director, 1995.09.29 - 2001.06.05
78 BETJEMAN WAY , HEMEL HEMPSTEAD
HP1 3HJ, HERTFORDSHIRE
ROBERT IAN FRANKL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.30 - 1999.10.25
FLAT 9 IRWELL HOUSE 13 SLATE WHARF CASTLEFIELD , MANCHESTER
M15 4SW
ROGER KEITH JAMES (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 1995.09.29
CHARTERHOUSE 38 BROAD WALK , LONDON
N21 3BY

Companies near to ASHLEY WILDE GROUP ltd.

Information about the Private Limited Company ASHLEY WILDE GROUP LIMITED 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: 2016.05.11. Reload the data