Ascribe Holdings Ltd was registered on 12 August 2004 and has its registered office in Leeds, it's status in the Companies House registry is set to "Active". The companies directors are listed as Benson, Christine, Stewart, Paul, Farbridge, Caroline Louise, Mottram, Mandy Joanne, Waite, Simon Nicholas, Barber, Dean Anthony, Lewis, Graham Robert, Moore, Christopher Edward, Priestner, Ian in the Companies House registry. We do not know the number of employees at Ascribe Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEWART, Paul | 30 August 2019 | - | 1 |
| BARBER, Dean Anthony | 01 May 2017 | 30 August 2019 | 1 |
| LEWIS, Graham Robert | 26 October 2005 | 31 July 2006 | 1 |
| MOORE, Christopher Edward | 10 May 2005 | 16 December 2005 | 1 |
| PRIESTNER, Ian | 16 July 2007 | 20 January 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENSON, Christine | 20 October 2017 | - | 1 |
| FARBRIDGE, Caroline Louise | 03 October 2014 | 02 September 2016 | 1 |
| MOTTRAM, Mandy Joanne | 14 February 2012 | 03 October 2014 | 1 |
| WAITE, Simon Nicholas | 02 September 2016 | 20 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| PSC05 - N/A | 09 December 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 December 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2019 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| AP01 - Appointment of director | 04 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AP03 - Appointment of secretary | 24 October 2017 | |
| TM02 - Termination of appointment of secretary | 24 October 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 17 August 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| TM02 - Termination of appointment of secretary | 08 September 2016 | |
| AP03 - Appointment of secretary | 08 September 2016 | |
| CS01 - N/A | 01 September 2016 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| AR01 - Annual Return | 25 September 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AD01 - Change of registered office address | 07 January 2015 | |
| TM02 - Termination of appointment of secretary | 03 November 2014 | |
| TM02 - Termination of appointment of secretary | 03 November 2014 | |
| AP03 - Appointment of secretary | 03 November 2014 | |
| TM01 - Termination of appointment of director | 03 November 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| AA01 - Change of accounting reference date | 27 March 2014 | |
| AP01 - Appointment of director | 24 January 2014 | |
| TM01 - Termination of appointment of director | 24 January 2014 | |
| MISC - Miscellaneous document | 24 October 2013 | |
| AUD - Auditor's letter of resignation | 24 October 2013 | |
| MR04 - N/A | 17 October 2013 | |
| MR04 - N/A | 17 October 2013 | |
| MR04 - N/A | 17 October 2013 | |
| MR04 - N/A | 17 October 2013 | |
| MR04 - N/A | 17 October 2013 | |
| AP01 - Appointment of director | 03 October 2013 | |
| AP01 - Appointment of director | 03 October 2013 | |
| TM01 - Termination of appointment of director | 03 October 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AP01 - Appointment of director | 15 October 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| TM01 - Termination of appointment of director | 27 July 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| TM02 - Termination of appointment of secretary | 20 February 2012 | |
| AP03 - Appointment of secretary | 20 February 2012 | |
| AR01 - Annual Return | 26 August 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 29 September 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| RESOLUTIONS - N/A | 08 April 2009 | |
| MEM/ARTS - N/A | 08 April 2009 | |
| 395 - Particulars of a mortgage or charge | 01 April 2009 | |
| 395 - Particulars of a mortgage or charge | 01 April 2009 | |
| 395 - Particulars of a mortgage or charge | 01 April 2009 | |
| RESOLUTIONS - N/A | 25 February 2009 | |
| RESOLUTIONS - N/A | 20 February 2009 | |
| 53 - Application by a public company for re-registration as a private company | 20 February 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 20 February 2009 | |
| CERT10 - Re-registration of a company from public to private | 20 February 2009 | |
| CERTNM - Change of name certificate | 20 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
| RESOLUTIONS - N/A | 09 January 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 363a - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2007 | |
| 363s - Annual Return | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2007 | |
| AUD - Auditor's letter of resignation | 02 June 2007 | |
| RESOLUTIONS - N/A | 02 May 2007 | |
| RESOLUTIONS - N/A | 02 May 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 25 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2006 | |
| SA - Shares agreement | 13 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2006 | |
| 395 - Particulars of a mortgage or charge | 27 May 2006 | |
| 395 - Particulars of a mortgage or charge | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| AA - Annual Accounts | 22 December 2005 | |
| RESOLUTIONS - N/A | 29 November 2005 | |
| RESOLUTIONS - N/A | 29 November 2005 | |
| RESOLUTIONS - N/A | 29 November 2005 | |
| RESOLUTIONS - N/A | 29 November 2005 | |
| RESOLUTIONS - N/A | 29 November 2005 | |
| MEM/ARTS - N/A | 11 November 2005 | |
| RESOLUTIONS - N/A | 10 November 2005 | |
| RESOLUTIONS - N/A | 10 November 2005 | |
| RESOLUTIONS - N/A | 04 November 2005 | |
| RESOLUTIONS - N/A | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| SA - Shares agreement | 20 July 2005 | |
| SA - Shares agreement | 05 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 January 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 January 2005 | |
| PROSP - Prospectus | 22 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2004 | |
| SA - Shares agreement | 14 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2004 | |
| 123 - Notice of increase in nominal capital | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 December 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| 123 - Notice of increase in nominal capital | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| 225 - Change of Accounting Reference Date | 30 November 2004 | |
| 287 - Change in situation or address of Registered Office | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| CERT5 - Re-registration of a company from private to public | 25 November 2004 | |
| AUDR - Auditor's report | 25 November 2004 | |
| BS - Balance sheet | 25 November 2004 | |
| AUDS - Auditor's statement | 25 November 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 25 November 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 25 November 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 25 November 2004 | |
| CERTNM - Change of name certificate | 19 November 2004 | |
| NEWINC - New incorporation documents | 12 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 26 March 2009 | Fully Satisfied |
N/A |
| Debenture | 26 March 2009 | Fully Satisfied |
N/A |
| Mortgage over stocks and shares by owner to secure own account | 26 March 2009 | Fully Satisfied |
N/A |
| Assignment of contracts | 10 May 2006 | Fully Satisfied |
N/A |
| Debenture | 14 March 2006 | Fully Satisfied |
N/A |
