Ashfield Meetings & Events Ltd was registered on 30 December 1997 with its registered office in Ashby-De-La-Zouch. The current directors of this organisation are listed as Moynagh, Damien, Callaghan, Penny Regina, Bainbridge, Stephen, Cooper, Stephen, Corbin, Christopher, Handforth, Mark at Companies House. We don't currently know the number of employees at Ashfield Meetings & Events Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLAGHAN, Penny Regina | 14 May 2012 | - | 1 |
| COOPER, Stephen | 02 November 2001 | 31 October 2003 | 1 |
| CORBIN, Christopher | 30 November 2010 | 01 October 2018 | 1 |
| HANDFORTH, Mark | 01 August 2000 | 09 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOYNAGH, Damien | 29 March 2019 | - | 1 |
| BAINBRIDGE, Stephen | 26 January 2012 | 29 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 January 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 10 July 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| AP03 - Appointment of secretary | 10 April 2019 | |
| TM02 - Termination of appointment of secretary | 10 April 2019 | |
| CS01 - N/A | 08 January 2019 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| PSC07 - N/A | 05 June 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 10 January 2017 | |
| TM01 - Termination of appointment of director | 27 July 2016 | |
| RP04 - N/A | 20 May 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| CH01 - Change of particulars for director | 04 April 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 07 April 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 11 April 2014 | |
| CERTNM - Change of name certificate | 31 January 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| TM01 - Termination of appointment of director | 19 December 2013 | |
| TM01 - Termination of appointment of director | 19 December 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| RP04 - N/A | 10 July 2012 | |
| AP01 - Appointment of director | 29 June 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AP01 - Appointment of director | 03 May 2012 | |
| TM01 - Termination of appointment of director | 19 March 2012 | |
| TM01 - Termination of appointment of director | 14 March 2012 | |
| AP03 - Appointment of secretary | 05 March 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| TM02 - Termination of appointment of secretary | 09 January 2012 | |
| AP01 - Appointment of director | 25 October 2011 | |
| AA01 - Change of accounting reference date | 10 August 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| CERTNM - Change of name certificate | 28 February 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AD04 - Change of location of company records to the registered office | 10 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2011 | |
| AA01 - Change of accounting reference date | 01 February 2011 | |
| AP01 - Appointment of director | 31 December 2010 | |
| AP01 - Appointment of director | 31 December 2010 | |
| AP01 - Appointment of director | 30 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| AUD - Auditor's letter of resignation | 06 December 2010 | |
| AD01 - Change of registered office address | 06 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| CH03 - Change of particulars for secretary | 02 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 353a - Register of members in non-legible form | 20 November 2008 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 20 November 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| CERTNM - Change of name certificate | 28 December 2006 | |
| RESOLUTIONS - N/A | 09 December 2006 | |
| RESOLUTIONS - N/A | 09 December 2006 | |
| 123 - Notice of increase in nominal capital | 09 December 2006 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 21 November 2006 | |
| 353a - Register of members in non-legible form | 21 November 2006 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 21 November 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| RESOLUTIONS - N/A | 22 May 2006 | |
| MEM/ARTS - N/A | 22 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2006 | |
| RESOLUTIONS - N/A | 19 May 2006 | |
| RESOLUTIONS - N/A | 19 May 2006 | |
| 123 - Notice of increase in nominal capital | 19 May 2006 | |
| 363a - Annual Return | 04 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| RESOLUTIONS - N/A | 29 December 2005 | |
| 169 - Return by a company purchasing its own shares | 29 December 2005 | |
| RESOLUTIONS - N/A | 19 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| RESOLUTIONS - N/A | 09 August 2005 | |
| 169 - Return by a company purchasing its own shares | 09 August 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 363a - Annual Return | 07 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2004 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363a - Annual Return | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
| RESOLUTIONS - N/A | 24 January 2004 | |
| 169 - Return by a company purchasing its own shares | 24 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| AA - Annual Accounts | 09 July 2003 | |
| 363a - Annual Return | 02 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2002 | |
| 363a - Annual Return | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
| 287 - Change in situation or address of Registered Office | 11 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2001 | |
| AA - Annual Accounts | 26 June 2001 | |
| RESOLUTIONS - N/A | 23 May 2001 | |
| RESOLUTIONS - N/A | 23 May 2001 | |
| MEM/ARTS - N/A | 23 May 2001 | |
| 363a - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 08 October 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| 123 - Notice of increase in nominal capital | 18 September 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 363a - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 11 October 1999 | |
| 395 - Particulars of a mortgage or charge | 15 September 1999 | |
| 395 - Particulars of a mortgage or charge | 09 September 1999 | |
| SA - Shares agreement | 02 June 1999 | |
| 88(2)P - N/A | 02 June 1999 | |
| RESOLUTIONS - N/A | 29 March 1999 | |
| RESOLUTIONS - N/A | 29 March 1999 | |
| RESOLUTIONS - N/A | 29 March 1999 | |
| RESOLUTIONS - N/A | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 123 - Notice of increase in nominal capital | 29 March 1999 | |
| 363a - Annual Return | 01 March 1999 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 01 March 1999 | |
| 353a - Register of members in non-legible form | 01 March 1999 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 01 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| 287 - Change in situation or address of Registered Office | 28 April 1998 | |
| CERTNM - Change of name certificate | 24 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
| 287 - Change in situation or address of Registered Office | 16 March 1998 | |
| NEWINC - New incorporation documents | 30 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 06 September 1999 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 01 September 1999 | Outstanding |
N/A |
