ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED

Address

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
1 POULTRY
LONDON
EC2R 8EJ
(171 companies also use this postcode)

Classification:

Dormant Company

Legal Information

Company Registration No.:
04222564
Incorporation Date:
23 May 2001 (16 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 29 Jun 2015
For period ending:
31 Dec 2014
Filed on:
25 Sep 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
23 May 2015
Filed on:
29 Jun 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 324 available


Directors and Secretaries

Aviva Company Secretarial Services Limited
12 Jun 2001 ⇒ Present ( 16 Years ) Company Secretary
Michael Green
22 Apr 2013 ⇒ Present ( 4 Years ) Director
James Havery
11 Sep 2013 ⇒ Present ( 4 Years ) Director
Barry Hill
26 Jun 2015 ⇒ Present ( 2 Years ) Director
Morgan Jones
11 Sep 2013 ⇒ Present ( 4 Years ) Director
Richard Lowes
11 Sep 2013 ⇒ Present ( 4 Years ) Director
Janine Mcdonald
11 Sep 2013 ⇒ Present ( 4 Years ) Director
Mark Ovens
11 Sep 2013 ⇒ Present ( 4 Years ) Director
Ian Watson
11 Sep 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEED OF SUPPLEMENTAL DEBENTURE - OUTSTANDING on 5 Jun 2002
NATIONAL WESTMINSTER BANK PLC
DEED OF SUPPLEMENTAL DEBENTURE - OUTSTANDING on 5 Jun 2002
NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY BY ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED AND ASHTENNE INDUSTRIAL FUND NO.2 LIMITED AS TRUSTEES FOR THE ASHTENNEW INDSUSTRIAL FUND LIMITED PARTNERSHIP WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12TH APRIL 2002 - OUTSTANDING on 20 Apr 2002
NATIONAL WESTMINSTER BANK PLC
ASSIGNATION OF RENTS BY ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED AS TRUSTEES FOR THE ASHTENNE INDUSTRIAL FUND LIMITED PARTNERSHIP - OUTSTANDING on 20 Apr 2002
NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY BY ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED AND ASHTENNE INDUSTRIAL FUND NOMINEE NO. 2 LIMITED AS TRUSTEES FOR THE ASHTENNE INDUSTRIAL FUND LIMITED PARTNERSHIP WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 FEBRUARY 2002 AND - OUTSTANDING on 8 Feb 2002
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 5 Feb 2002
NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY BY ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED AS TRUSTEES FOR THE ASHTENNE INDUSTRIAL FUND LIMITED PARTNERSHIP IN FAVOUR OF NATIONAL WESTMINSTER BANK PLC WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 11/01/02 AND - OUTSTANDING on 19 Jan 2002
NATIONAL WESTMINSTER BANK PLC
ASSIGNATION OF RENTS BY THE COMPANY AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED AS TRUSTEES FOR THE ASHTENNE INDUSTRIAL FUND LIMITED PARTNERSHIP IN FAVOUR OF NATIONAL WESTMINSTER BANK PLC - OUTSTANDING on 22 Oct 2001
NATIONAL WESTMINSTER BANK PLC
ASSIGNATION OF RENTS BY THE COMPANY AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED AS TRUSTEES FOR THE ASHTENNE INDUSTRIAL FUND LIMITED PARTNERSHIP IN FAVOUR OF NATIONAL WESTMINSTER BANK PLC - OUTSTANDING on 22 Oct 2001
NATIONAL WESTMINSTER BANK PLC
ASSIGNATION OF RENTS BY THE COMPANY AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED AS TRUSTEES FOR THE ASHTENNE INDUSTRIAL FUND LIMITED PARTNERSHIP IN FAVOUR OF NATIONAL WESTMINSTER BANK PLC - OUTSTANDING on 22 Oct 2001
NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 15 OCTOBER 2001 BY THE COMPANY AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED AS TRUSTEES FOR THE ASHTENNE INDUSTRIAL FUND LIMITED PARTNERSHIP IN FAVOUR OF NATIONAL WESTMINSTER BANK PLC AND - OUTSTANDING on 22 Oct 2001
NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 15 OCTOBER 2001 BY THE COMPANY AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED AS TRUSTEES FOR THE ASHTENNE INDUSTRIAL FUND LIMITED PARTNERSHIP IN FAVOUR OF NATIONAL WESTMINSTER BANK PLC AND - OUTSTANDING on 22 Oct 2001
NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 15 OCTOBER 2001 BY THE COMPANY AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED AS TRUSTEES FOR THE ASHTENNE INDUSTRIAL FUND LIMITED PARTNERSHIP IN FAVOUR OF NATIONAL WESTMINSTER BANK PLC AND - OUTSTANDING on 22 Oct 2001
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 JULY 2001 AND - OUTSTANDING on 9 Aug 2001
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 JULY 2001 AND - OUTSTANDING on 9 Aug 2001
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 JULY 2001 AND - OUTSTANDING on 9 Aug 2001
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 JULY 2001 AND - OUTSTANDING on 9 Aug 2001
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 JULY 2001 AND - OUTSTANDING on 9 Aug 2001
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 JULY 2001 AND - OUTSTANDING on 9 Aug 2001
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 JULY 2001 AND - OUTSTANDING on 9 Aug 2001
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 JULY 2001 AND - OUTSTANDING on 9 Aug 2001
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 JULY 2001 AND - OUTSTANDING on 9 Aug 2001
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 JULY 2001 AND - OUTSTANDING on 9 Aug 2001
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 JULY 2001 AND - OUTSTANDING on 9 Aug 2001
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 JULY 2001 AND - OUTSTANDING on 9 Aug 2001
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 JULY 2001 AND - OUTSTANDING on 9 Aug 2001
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 JULY 2001 AND - OUTSTANDING on 9 Aug 2001
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 JULY 2001 AND - OUTSTANDING on 9 Aug 2001
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 JULY 2001 AND - OUTSTANDING on 9 Aug 2001
NATIONAL WESTMINSTER BANK PLC A MEMBER OF THE ROYAL BANK OF SCOTLAND GROUP
DEED OF DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 31 Jul 2001

Previous Company Names

SHELFCO (NO.2468) LIMITED
Changed 11 Jun 2001

Previous Addresses

GISTERED OFFICE CHANGED ON 29/12/2008 FROM
ST HELENS
1 UNDERSHAFT
LONDON
EC3P 3DQ
Changed 29 Dec 2008

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW
Changed 19 Jun 2001


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 25 Sep 2015 9
31 Dec 2013 6 Sep 2014 9
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 4 Sep 2012 9
31 Dec 2010 28 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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