ASHTEAD GROUP PUBLIC LIMITED COMPANY
Address
ASHTEAD GROUP PUBLIC LIMITED COMPANY
Classification:
Activities of other holding companies not elsewhere classified
Legal Information
Company Registration No.:
01807982
Incorporation Date:
11 Apr 1984
(34 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
Purchase latest return for £4.99
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Map
Recently Filed Documents - 254 available
- Annual Return As At 27 Oct 14 (not accounts) - £4.99
- Registration of a charge - £4.99
- Vary share rights/names - £4.99
- Annual Accounts For Year Ended 30 Apr 14 - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Michael Burrow | |
| 1 Mar 2007 ⇒ Present ( 11 Years ) | Director |
| Christopher Cole | |
| 1 Jan 2002 ⇒ Present ( 16 Years ) | Director |
| Satpal Dhaiwal | |
| 4 Mar 2002 ⇒ Present ( 16 Years ) | Director |
| Geoffrey Drabble | |
| 20 Apr 2005 ⇒ Present ( 12 Years ) | Director |
| Wayne Edmunds | |
| 10 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| Bruce Edwards | |
| 8 Jun 2007 ⇒ Present ( 10 Years ) | Director |
| Brendan Horgan | |
| 26 Jan 2011 ⇒ Present ( 7 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
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 Ending | Date Accounts Submitted | Number 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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This company viewed 13 times in the last few years