The Ashbank Group Limited

Company Name	The Ashbank Group Limited
Directors	Christopher Tyrrell Brockbank and Henry Tyrrell Brockbank
Company Status	Active
Company Number	00975849
Category	Private Limited Company
Incorporation Date	26 March 1970(54 years, 1 month ago)
Previous Names	Stanland Group Limited (The) and Crossco (1295) Limited

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Christopher Tyrrell Brockbank
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(21 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mown Meadows 64 Middleton Lane Middleton St George Darlington County Durham DL2 1AD

Director Name	Mr Henry Tyrrell Brockbank
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(47 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forty House Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU

Secretary Name	Mrs Lesley John
Status	Current
Appointed	01 March 2022(51 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Forty House Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU

Director Name	Elizabeth Deborah Margaret Brice
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	The Rectory Fishers Lane Orwell Royston Hertfordshire SG8 5QX

Director Name	Mr Andrew James Brockbank
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 8 months after company formation)
Appointment Duration	21 years, 11 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Matilda Street Islington London N1 1BG

Director Name	James Tyrrell Brockbank
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 8 months after company formation)
Appointment Duration	4 years (resigned 24 December 1995)
Role	Company Director
Correspondence Address	The Old Post Office Shincliffe Durham DH1 2NN

Director Name	Mrs Pamela Margaret Oxley Brockbank
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 1993)
Role	Company Director
Correspondence Address	The Old Post Office Shincliffe Village Durham DH1 2NN

Director Name	Sarah Emma Julia Moncur
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 8 months after company formation)
Appointment Duration	21 years, 11 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Rawcliffe Grove Clifton York North Yorkshire YO3 6NR

Director Name	Mr Kenneth Postle
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 8 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 31 December 1991)
Role	Company Director
Correspondence Address	12 Berkside Grove Stockton-On-Tees Cleveland TS18 4ET

Director Name	Katherine Priscilla Ruth Rowntree
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 8 months after company formation)
Appointment Duration	21 years, 11 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Hastings Close York North Yorkshire YO3 6ZD

Director Name	Mr Richard Stephenson Rowntree
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Kingthorpe Pickering North Yorkshire YO18 7NG

Director Name	William Whaldall
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 29 April 2006)
Role	Company Director
Correspondence Address	31 St Clements Road South Harrogate Yorkshire HG2 8LG

Secretary Name	Noelle Mary Bernadette Brockbank
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (resigned 27 October 2016)
Role	Company Director
Correspondence Address	64 Middleton Lane Middleton St Geroge Darlington County Durham DL1 2AD

Director Name	Andrew William Harper
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(25 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	F3 99 Meols Drive West Kirby Wirral Merseyside L48 5DE

Director Name	Mr Michael William Edmunds
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(47 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forty House Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU

Contact

Website	ashbankgroup.co.uk

Location

Registered Address	Forty House Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

53.3k at £1	Crossco (1298) LTD 43.83% Ordinary A
53.3k at £1	Crossco (1298) LTD 43.83% Ordinary B
14.8k at £1	Crossco (1298) LTD 12.17% Ordinary D
200 at £1	Crossco (1298) LTD 0.16% Ordinary C

Financials

Year	2014
Net Worth	£221,990
Cash	£62,278
Current Liabilities	£648,583

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

11 August 2003	Delivered on: 13 August 2003 Satisfied on: 6 April 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 4 high street spenymoor. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
31 July 2002	Delivered on: 16 August 2002 Satisfied on: 27 March 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2A bishopthorpe road york. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
31 July 2002	Delivered on: 16 August 2002 Satisfied on: 27 March 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9A bowes road industrial estate riverside park middlesbrough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
31 July 2002	Delivered on: 16 August 2002 Satisfied on: 27 March 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 133 & 135 stockton road hartlepool. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
31 July 2002	Delivered on: 16 August 2002 Satisfied on: 6 April 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit B1 phase 2 site j riverside park middlesbrough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
31 July 2002	Delivered on: 16 August 2002 Satisfied on: 6 April 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 128, 130, 132, 134, 136 and 138 parliament road middlesbrough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
31 July 2002	Delivered on: 16 August 2002 Satisfied on: 27 March 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 419 linthorpe road middlesbrough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
27 November 2000	Delivered on: 7 December 2000 Satisfied on: 6 April 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from warwick dryers limited to the chargee on any account whatsoever. Particulars: Unit 9D bowes road riverside industrial estate middlesbrough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
30 January 2014	Delivered on: 4 February 2014 Satisfied on: 19 January 2016 Persons entitled: O.T.E.C. Limited Classification: A registered charge Particulars: 39 oxbridge lane stockton on tees. Fully Satisfied
12 November 2004	Delivered on: 17 November 2004 Satisfied on: 27 March 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: BT50/1 saddler foster way teeside industrial estate thornaby. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
27 August 2003	Delivered on: 3 September 2003 Satisfied on: 27 March 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 124 126 128 and 130 oxford road hartlepool t/n CE123261. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
21 September 1990	Delivered on: 4 October 1990 Satisfied on: 12 February 1994 Persons entitled: Yorkshire Bank PLC. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the principal security or any other guarantee security counter security. Particulars: All monies standing to the credit of a bank account no. 13765129 with the bank in the name of the company and all monies standing to the credit of any other account(s) with the bank. (See doc M506C). Fully Satisfied
13 January 2016	Delivered on: 19 January 2016 Persons entitled: Noelle Mary Bernadette Brockbank Classification: A registered charge Particulars: 39 oxbridge lane stockton on tees. Outstanding
30 January 2014	Delivered on: 4 February 2014 Persons entitled: Pamela Margaret Oxley Brockbank Classification: A registered charge Particulars: 419 linthorpe road middlesbrough. Outstanding

Filing History

15 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
19 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
20 May 2022	Satisfaction of charge 009758490012 in full (4 pages)
14 March 2022	Appointment of Mrs Lesley John as a secretary on 1 March 2022 (2 pages)
27 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
22 January 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
19 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
19 February 2020	Confirmation statement made on 20 February 2019 with no updates (3 pages)
19 February 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
18 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
22 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
14 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
22 June 2018	Termination of appointment of Michael William Edmunds as a director on 14 June 2018 (1 page)
25 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
12 May 2017	Appointment of Mr Henry Tyrrell Brockbank as a director on 2 May 2017 (2 pages)
12 May 2017	Appointment of Mr Henry Tyrrell Brockbank as a director on 2 May 2017 (2 pages)
12 May 2017	Appointment of Mr Michael William Edmunds as a director on 2 May 2017 (2 pages)
12 May 2017	Appointment of Mr Michael William Edmunds as a director on 2 May 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
27 October 2016	Termination of appointment of Noelle Mary Bernadette Brockbank as a secretary on 27 October 2016 (1 page)
27 October 2016	Termination of appointment of Noelle Mary Bernadette Brockbank as a secretary on 27 October 2016 (1 page)
19 January 2016	Registration of charge 009758490014, created on 13 January 2016 (7 pages)
19 January 2016	Satisfaction of charge 009758490013 in full (4 pages)
19 January 2016	Satisfaction of charge 009758490013 in full (4 pages)
19 January 2016	Registration of charge 009758490014, created on 13 January 2016 (7 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 121,600 (5 pages)
16 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 121,600 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 121,600 (5 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 121,600 (5 pages)
29 September 2014	Registered office address changed from Ashbank House, 1 Sadler Forster Way, Teesside Industrial Estate Thornaby Cleveland TS17 9JY to Forty House Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from Ashbank House, 1 Sadler Forster Way, Teesside Industrial Estate Thornaby Cleveland TS17 9JY to Forty House Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 29 September 2014 (1 page)
4 February 2014	Registration of charge 009758490013 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
4 February 2014	Registration of charge 009758490012 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
4 February 2014	Registration of charge 009758490012 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
4 February 2014	Registration of charge 009758490013 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 121,600 (6 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 121,600 (6 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (29 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (29 pages)
10 December 2013	Termination of appointment of Andrew Brockbank as a director (1 page)
10 December 2013	Termination of appointment of Katherine Rowntree as a director (1 page)
10 December 2013	Termination of appointment of Katherine Rowntree as a director (1 page)
10 December 2013	Termination of appointment of Andrew Brockbank as a director (1 page)
10 December 2013	Termination of appointment of Sarah Moncur as a director (1 page)
10 December 2013	Termination of appointment of Sarah Moncur as a director (1 page)
6 April 2013	Satisfaction of charge 9 in full (3 pages)
6 April 2013	Satisfaction of charge 9 in full (3 pages)
6 April 2013	Satisfaction of charge 5 in full (3 pages)
6 April 2013	Satisfaction of charge 4 in full (3 pages)
6 April 2013	Satisfaction of charge 2 in full (3 pages)
6 April 2013	Satisfaction of charge 2 in full (3 pages)
6 April 2013	Satisfaction of charge 4 in full (3 pages)
6 April 2013	Satisfaction of charge 5 in full (3 pages)
3 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 January 2013	Company name changed crossco (1295) LIMITED\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-04 (3 pages)
23 January 2013	Company name changed crossco (1295) LIMITED\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-04 (3 pages)
16 January 2013	Change of name notice (2 pages)
16 January 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-04 (2 pages)
16 January 2013	Change of name notice (2 pages)
16 January 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-04 (2 pages)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (9 pages)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (9 pages)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2013	Statement of capital following an allotment of shares on 10 December 2012 GBP 121,600 (5 pages)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2013	Statement of capital following an allotment of shares on 10 December 2012 GBP 121,600 (5 pages)
17 December 2012	Change of name notice (2 pages)
17 December 2012	Company name changed stanland group LIMITED (the)\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-12 (2 pages)
17 December 2012	Change of name notice (2 pages)
17 December 2012	Company name changed stanland group LIMITED (the)\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-12 (2 pages)
22 November 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
22 November 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
22 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
22 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (32 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (32 pages)
22 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
12 January 2010	Director's details changed for Sarah Emma Julia Rowntree on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (8 pages)
12 January 2010	Director's details changed for Sarah Emma Julia Rowntree on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (8 pages)
11 January 2010	Director's details changed for Katherine Priscilla Ruth Rowntree on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Katherine Priscilla Ruth Rowntree on 11 January 2010 (2 pages)
2 January 2010	Group of companies' accounts made up to 31 March 2009 (32 pages)
2 January 2010	Group of companies' accounts made up to 31 March 2009 (32 pages)
19 March 2009	Return made up to 14/12/08; full list of members (5 pages)
19 March 2009	Return made up to 14/12/08; full list of members (5 pages)
18 November 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
18 November 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
22 January 2008	Group of companies' accounts made up to 31 March 2007 (33 pages)
22 January 2008	Group of companies' accounts made up to 31 March 2007 (33 pages)
15 January 2008	Return made up to 14/12/07; full list of members (4 pages)
15 January 2008	Return made up to 14/12/07; full list of members (4 pages)
16 January 2007	Group of companies' accounts made up to 31 March 2006 (30 pages)
16 January 2007	Group of companies' accounts made up to 31 March 2006 (30 pages)
11 January 2007	Return made up to 14/12/06; full list of members (5 pages)
11 January 2007	Return made up to 14/12/06; full list of members (5 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: ashbank house 1 sadler foster way teesside industrial esta thornaby TS17 9JY (1 page)
12 January 2006	Registered office changed on 12/01/06 from: ashbank house 1 sadler foster way teesside industrial esta thornaby TS17 9JY (1 page)
12 January 2006	Return made up to 14/12/05; full list of members (5 pages)
12 January 2006	Return made up to 14/12/05; full list of members (5 pages)
13 December 2005	Group of companies' accounts made up to 31 March 2005 (31 pages)
13 December 2005	Group of companies' accounts made up to 31 March 2005 (31 pages)
31 January 2005	Group of companies' accounts made up to 31 March 2004 (31 pages)
31 January 2005	Group of companies' accounts made up to 31 March 2004 (31 pages)
17 January 2005	Return made up to 14/12/04; full list of members (10 pages)
17 January 2005	Return made up to 14/12/04; full list of members (10 pages)
17 November 2004	Particulars of mortgage/charge (3 pages)
17 November 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (16 pages)
6 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (16 pages)
6 May 2004	Nc inc already adjusted 31/03/04 (1 page)
6 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2004	Nc inc already adjusted 31/03/04 (1 page)
6 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2004	Return made up to 14/12/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 (10 pages)
13 January 2004	Return made up to 14/12/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 (10 pages)
28 November 2003	Group of companies' accounts made up to 31 March 2003 (30 pages)
28 November 2003	Group of companies' accounts made up to 31 March 2003 (30 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
13 August 2003	Particulars of mortgage/charge (3 pages)
13 August 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Return made up to 14/12/02; full list of members (10 pages)
4 February 2003	Return made up to 14/12/02; full list of members (10 pages)
2 January 2003	Group of companies' accounts made up to 31 March 2002 (29 pages)
2 January 2003	Group of companies' accounts made up to 31 March 2002 (29 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
7 January 2002	Group of companies' accounts made up to 31 March 2001 (27 pages)
7 January 2002	Group of companies' accounts made up to 31 March 2001 (27 pages)
17 December 2001	Return made up to 14/12/01; full list of members (9 pages)
17 December 2001	Return made up to 14/12/01; full list of members (9 pages)
5 February 2001	Return made up to 14/12/00; full list of members; amend (11 pages)
5 February 2001	Return made up to 14/12/00; full list of members; amend (11 pages)
18 January 2001	Return made up to 14/12/99; no change of members (7 pages)
18 January 2001	Return made up to 14/12/99; no change of members (7 pages)
19 December 2000	Return made up to 14/12/00; no change of members (7 pages)
19 December 2000	Return made up to 14/12/00; no change of members (7 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
7 November 2000	Full group accounts made up to 31 March 2000 (25 pages)
7 November 2000	Full group accounts made up to 31 March 2000 (25 pages)
1 November 1999	Full group accounts made up to 31 March 1999 (25 pages)
1 November 1999	Full group accounts made up to 31 March 1999 (25 pages)
29 March 1999	Return made up to 14/12/98; no change of members (6 pages)
29 March 1999	Return made up to 14/12/98; no change of members (6 pages)
26 October 1998	Full group accounts made up to 31 March 1998 (24 pages)
26 October 1998	Full group accounts made up to 31 March 1998 (24 pages)
23 January 1998	Return made up to 14/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
23 January 1998	Return made up to 14/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
27 October 1997	Full group accounts made up to 31 March 1997 (24 pages)
27 October 1997	Full group accounts made up to 31 March 1997 (24 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
16 January 1997	Memorandum and Articles of Association (14 pages)
16 January 1997	Memorandum and Articles of Association (14 pages)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 December 1996	Memorandum and Articles of Association (14 pages)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 December 1996	Nc inc already adjusted 12/12/96 (3 pages)
23 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 December 1996	Nc inc already adjusted 12/12/96 (3 pages)
23 December 1996	Memorandum and Articles of Association (14 pages)
15 December 1996	Return made up to 14/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
15 December 1996	Return made up to 14/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
27 November 1996	Full accounts made up to 31 March 1996 (23 pages)
27 November 1996	Full accounts made up to 31 March 1996 (23 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
11 January 1995	Return made up to 14/12/94; full list of members (7 pages)
11 January 1995	Return made up to 14/12/94; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
14 January 1993	Return made up to 14/12/92; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 January 1993	Return made up to 14/12/92; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 January 1990	Return made up to 14/12/89; full list of members (9 pages)
19 January 1990	Return made up to 14/12/89; full list of members (9 pages)
14 March 1989	Return made up to 22/10/88; full list of members (13 pages)
14 March 1989	Return made up to 22/10/88; full list of members (13 pages)
8 December 1987	Return made up to 11/08/87; full list of members (15 pages)
8 December 1987	Return made up to 11/08/87; full list of members (15 pages)
4 November 1986	Return made up to 15/05/86; full list of members (13 pages)
4 November 1986	Return made up to 15/05/86; full list of members (13 pages)
26 March 1970	Certificate of incorporation (1 page)
26 March 1970	Certificate of incorporation (1 page)

The Ashbank Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check