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THE ASHBANK GROUP LIMITED

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

Company details

FORTY HOUSE EARLSWAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS17 9JU

THE ASHBANK GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00975849
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.26
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

PAMELA MARGARET OXLEY BROCKBANK
- Outstanding on 2014.02.04
NOELLE MARY BERNADETTE BROCKBANK
- Outstanding on 2016.01.19

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009758490014
Form type: MR01
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009758490013
Form type: MR04
Date: 2016.01.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 121600
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, ASHBANK HOUSE, 1 SADLER FORSTER, WAY, TEESSIDE INDUSTRIAL ESTATE, THORNABY, CLEVELAND, TS17 9JY
Form type: AD01
Date: 2014.09.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009758490013
Form type: MR01
Date: 2014.02.04
Child documents:
Document type: ANNOTATION
Date: 2014.02.04
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 009758490012
Form type: MR01
Date: 2014.02.04
Child documents:
Document type: ANNOTATION
Date: 2014.02.04
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BROCKBANK
Form type: TM01
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROWNTREE
Form type: TM01
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR SARAH MONCUR
Form type: TM01
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.04.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.04.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.04.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.04.03
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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: 2013.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.04.03
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COMPANY NAME CHANGED CROSSCO (1295) LIMITED, CERTIFICATE ISSUED ON 23/01/13
Form type: CERTNM
Date: 2013.01.23
Child documents:
Document type: ANNOTATION
Date: 2013.01.23
Form type: RES15
Document description: CHANGE OF NAME 04/01/2013
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CHANGE OF NAME 04/01/2013
Form type: RES15
Date: 2013.01.16
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.16
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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ALTER ARTICLES 10/12/2012
Form type: RES01
Date: 2013.01.10
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10/12/12 STATEMENT OF CAPITAL GBP 121600
Form type: SH01
Date: 2013.01.10
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COMPANY NAME CHANGED STANLAND GROUP LIMITED (THE), CERTIFICATE ISSUED ON 17/12/12
Form type: CERTNM
Date: 2012.12.17
Child documents:
Document type: ANNOTATION
Date: 2012.12.17
Form type: RES15
Document description: CHANGE OF NAME 12/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH EMMA JULIA ROWNTREE / 11/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE PRISCILLA RUTH ROWNTREE / 11/01/2010
Form type: CH01
Date: 2010.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.02
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/06 FROM:, ASHBANK HOUSE, 1 SADLER FOSTER WAY, TEESSIDE INDUSTRIAL ESTA, THORNABY TS17 9JY
Form type: 287
Date: 2006.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.17
£2.95
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NC INC ALREADY ADJUSTED, 31/03/04
Form type: 123
Date: 2004.05.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.06
£2.95
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£ NC 107600/131600, 31/03
Form type: RES04
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.05.06
Form type: RES05
Document description: £ NC 206600/107600
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.13

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Company directors and board members:

NOELLE MARY BERNADETTE BROCKBANK (current)
Secretary, 1991.12.14
64 MIDDLETON LANE MIDDLETON ST GEROGE , DARLINGTON
DL1 2AD, COUNTY DURHAM
CHRISTOPHER TYRRELL BROCKBANK (current)
Director, COMPANY DIRECTOR, 1991.12.14
MOWN MEADOWS 64 MIDDLETON LANE MIDDLETON ST GEORGE , DARLINGTON
DL2 1AD, COUNTY DURHAM
ELIZABETH DEBORAH MARGARET BRICE (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1997.05.23
THE RECTORY FISHERS LANE ORWELL , ROYSTON
SG8 5QX, HERTFORDSHIRE
ANDREW JAMES BROCKBANK (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2013.11.28
69 MATILDA STREET ISLINGTON , LONDON
N1 1BG
JAMES TYRRELL BROCKBANK (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1995.12.24
THE OLD POST OFFICE , SHINCLIFFE
DH1 2NN, DURHAM
PAMELA MARGARET OXLEY BROCKBANK (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1993.08.19
THE OLD POST OFFICE SHINCLIFFE VILLAGE , DURHAM
DH1 2NN
ANDREW WILLIAM HARPER (resigned)
Director, 1995.10.17 - 1997.05.23
F3 99 MEOLS DRIVE WEST KIRBY , WIRRAL
L48 5DE, MERSEYSIDE
SARAH EMMA JULIA MONCUR (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2013.11.28
7 RAWCLIFFE GROVE CLIFTON , YORK
YO3 6NR, NORTH YORKSHIRE
KENNETH POSTLE (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1991.12.31
12 BERKSIDE GROVE , STOCKTON-ON-TEES
TS18 4ET, CLEVELAND
KATHERINE PRISCILLA RUTH ROWNTREE (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2013.11.28
15 HASTINGS CLOSE , YORK
YO3 6ZD, NORTH YORKSHIRE
RICHARD STEPHENSON ROWNTREE (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1997.07.31
KINGTHORPE , PICKERING
YO18 7NG, NORTH YORKSHIRE
WILLIAM WHALDALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2006.04.29
31 ST CLEMENTS ROAD SOUTH , HARROGATE
HG2 8LG, YORKSHIRE

Companies near to THE ASHBANK GROUP ltd.

Information about the Private Limited Company THE ASHBANK 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: 2016.07.09. Reload the data