Hull
HU8 8BT
Director Name | Mr Leigh Jon Churchill |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(4 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Ashcourt Group Foster Street Hull HU8 8BT |
Registered Address | Ashcourt Group Foster Street Hull HU8 8BT |
---|---|
Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Drypool |
Built Up Area | Kingston upon Hull |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (3 days from now) |
Accounts Category | Small |
Accounts Year End | 31 July |
Latest Return | 26 February 2024 (2 months ago) |
---|---|
Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
7 December 2021 | Delivered on: 8 December 2021 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
---|---|
7 July 2020 | Delivered on: 14 July 2020 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
4 July 2019 | Delivered on: 10 July 2019 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
25 September 2023 | Registration of charge 112265540004, created on 19 September 2023 (40 pages) |
---|---|
20 September 2023 | Satisfaction of charge 112265540003 in full (1 page) |
27 April 2023 | Accounts for a small company made up to 31 July 2022 (10 pages) |
26 April 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
1 April 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
1 April 2022 | Appointment of Mr Leigh Jon Churchill as a director on 1 April 2022 (2 pages) |
23 February 2022 | Accounts for a small company made up to 31 July 2021 (8 pages) |
8 December 2021 | Satisfaction of charge 112265540001 in full (1 page) |
8 December 2021 | Satisfaction of charge 112265540002 in full (1 page) |
8 December 2021 | Registration of charge 112265540003, created on 7 December 2021 (25 pages) |
30 March 2021 | Accounts for a small company made up to 31 July 2020 (10 pages) |
10 March 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
6 August 2020 | Accounts for a small company made up to 31 July 2019 (10 pages) |
14 July 2020 | Registration of charge 112265540002, created on 7 July 2020 (73 pages) |
3 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
5 November 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
25 October 2019 | Current accounting period shortened from 31 July 2019 to 31 July 2018 (1 page) |
4 September 2019 | Previous accounting period extended from 28 February 2019 to 31 July 2019 (1 page) |
26 July 2019 | Resolutions
|
26 July 2019 | Memorandum and Articles of Association (37 pages) |
18 July 2019 | Notification of Ashcourt Group as a person with significant control on 3 July 2019 (4 pages) |
18 July 2019 | Cessation of Ashcourt Contracts Limited as a person with significant control on 3 July 2019 (3 pages) |
10 July 2019 | Registration of charge 112265540001, created on 4 July 2019 (73 pages) |
4 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
27 February 2018 | Incorporation Statement of capital on 2018-02-27
|