ASHTEAD GROUP PUBLIC LIMITED COMPANY

Address

ASHTEAD GROUP PUBLIC LIMITED COMPANY
KINGS HOUSE
36-37 KING STREET
LONDON
EC2V 8BB
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
01807982
Incorporation Date:
11 Apr 1984 (33 Years old)
Financial Year End:
30 Apr
Capital:
£55,332,555.00 on 19 Nov 2014
For period ending:
30 Apr 2014
Filed on:
14 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Oct 2014
Filed on:
19 Nov 2014
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Map


Recently Filed Documents - 254 available


Directors and Secretaries

Michael Burrow
1 Mar 2007 ⇒ Present ( 10 Years ) Director
Christopher Cole
1 Jan 2002 ⇒ Present ( 15 Years ) Director
Satpal Dhaiwal
4 Mar 2002 ⇒ Present ( 15 Years ) Director
Geoffrey Drabble
20 Apr 2005 ⇒ Present ( 12 Years ) Director
Wayne Edmunds
10 Feb 2014 ⇒ Present ( 3 Years ) Director
Bruce Edwards
8 Jun 2007 ⇒ Present ( 10 Years ) Director
Brendan Horgan
26 Jan 2011 ⇒ Present ( 6 Years ) Director
Ian Sutcliffe
7 Sep 2010 ⇒ Present ( 7 Years ) Director
Eric Watkins
11 Oct 2004 ⇒ Present ( 13 Years ) Company Secretary
Suzanne Wood
16 Jul 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

THE BANK OF NEW YORK MELLON
- OUTSTANDING on 19 Sep 2014
THE BANK OF NEW YORK MELLON
DEBENTURE - OUTSTANDING on 30 Jul 2012
BANK OF AMERICA, N.A.
DEBENTURE - OUTSTANDING on 15 Sep 2006
BANK OF AMERICA, N.A.
CHARGE OF SHARES - OUTSTANDING on 15 Sep 2006

Previous Addresses

KINGS COURT 41-51 KINGSTON ROAD
LEATHERHEAD
SURREY KT22 7AP
Changed 24 Jul 2007

HTEAD HOUSE, BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD SURREY KT22 7DG
Changed 2 Oct 2002

HTEAD HOUSE, CROUCH INDUSTRIAL ESTATE, BARNETT WOOD LANE, LEATHERHEAD SURREY KT22 7DG
Changed 17 Sep 1991

0 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 9DD
Changed 29 Jun 1989


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
30 Apr 2014 14 Aug 2014 4
30 Apr 2013 13 Sep 2013 5
30 Apr 2012 2 Aug 2012 4
30 Apr 2011 20 Jul 2011 3
30 Apr 2010 21 Jul 2010 3

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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