About

Registered Number: 01840960
Date of Incorporation: 15/08/1984 (34 years and 1 month ago)
Company Status: Active
Registered Address: Baliey Pitt Farmhouse, Watery Lane, Monmouth, Gwent, NP25 5AT

 

Founded in 1984, The Ascent Group Ltd has its registered office in Monmouth, Gwent.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERNS, Mark Shaunessy 30 January 2017 - 1
SMITH, Michael Roger Pearson 30 January 2017 - 1
DAVIES, Alun N/A 30 June 1995 1
FREEMAN, Peter John N/A 28 May 1998 1
HOUSTON, Robert Scott 06 November 1996 15 March 2005 1
JENOUR, Maynard, Sir N/A 01 September 1992 1
MARSH, Jane 11 December 1997 30 November 2001 1
ORAM, Graham Hedley 20 February 1992 01 November 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Leigh Zorab/
1957-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 13 April 2018
CS01 - N/A 02 February 2018
SH01 - Return of Allotment of shares 30 October 2017
SH01 - Return of Allotment of shares 17 October 2017
SH01 - Return of Allotment of shares 17 October 2017
SH01 - Return of Allotment of shares 17 October 2017
SH01 - Return of Allotment of shares 17 October 2017
AA - Annual Accounts 11 October 2017
AP01 - Appointment of director 10 August 2017
AP01 - Appointment of director 21 June 2017
AP01 - Appointment of director 20 June 2017
AP01 - Appointment of director 20 June 2017
AP01 - Appointment of director 25 April 2017
MR05 - N/A 23 April 2017
RESOLUTIONS - N/A 11 February 2017
CS01 - N/A 29 January 2017
RESOLUTIONS - N/A 23 January 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 29 October 2015
AAMD - Amended Accounts 24 March 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 26 September 2014
RESOLUTIONS - N/A 14 May 2014
AR01 - Annual Return 20 February 2014
AD01 - Change of registered office address 20 February 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 20 February 2013
AAMD - Amended Accounts 08 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 25 February 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 17 February 2011
SH01 - Return of Allotment of shares 15 February 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 08 April 2008
287 - Change in situation or address of Registered Office 06 March 2008
AA - Annual Accounts 17 July 2007
363a - Annual Return 18 May 2007
RESOLUTIONS - N/A 21 March 2007
RESOLUTIONS - N/A 21 March 2007
RESOLUTIONS - N/A 21 March 2007
RESOLUTIONS - N/A 21 March 2007
RESOLUTIONS - N/A 21 March 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2007
128(4) - Notice of assignment of name or new name to any class of shares 21 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 20 October 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 30 July 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 24 September 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 18 April 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 22 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
RESOLUTIONS - N/A 13 December 2001
RESOLUTIONS - N/A 13 December 2001
RESOLUTIONS - N/A 13 December 2001
RESOLUTIONS - N/A 13 December 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
288a - Notice of appointment of directors or secretaries 31 October 2001
AA - Annual Accounts 30 October 2001
363s - Annual Return 02 February 2001
287 - Change in situation or address of Registered Office 24 October 2000
AA - Annual Accounts 03 August 2000
287 - Change in situation or address of Registered Office 23 June 2000
287 - Change in situation or address of Registered Office 21 June 2000
363s - Annual Return 23 February 2000
CERTNM - Change of name certificate 17 February 2000
AA - Annual Accounts 21 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1999
395 - Particulars of a mortgage or charge 30 September 1999
363s - Annual Return 24 February 1999
AA - Annual Accounts 01 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1998
395 - Particulars of a mortgage or charge 21 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1998
288b - Notice of resignation of directors or secretaries 26 June 1998
395 - Particulars of a mortgage or charge 23 May 1998
363s - Annual Return 03 March 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
RESOLUTIONS - N/A 07 October 1997
RESOLUTIONS - N/A 07 October 1997
RESOLUTIONS - N/A 07 October 1997
RESOLUTIONS - N/A 07 October 1997
123 - Notice of increase in nominal capital 07 October 1997
AA - Annual Accounts 11 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1997
363s - Annual Return 24 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
AA - Annual Accounts 01 October 1996
395 - Particulars of a mortgage or charge 14 June 1996
363s - Annual Return 15 May 1996
287 - Change in situation or address of Registered Office 11 October 1995
AA - Annual Accounts 12 September 1995
288 - N/A 31 July 1995
288 - N/A 18 July 1995
288 - N/A 06 June 1995
RESOLUTIONS - N/A 11 May 1995
RESOLUTIONS - N/A 11 May 1995
RESOLUTIONS - N/A 11 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1995
288 - N/A 11 May 1995
288 - N/A 11 May 1995
363s - Annual Return 10 February 1995
288 - N/A 19 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 1994
AA - Annual Accounts 02 November 1994
363s - Annual Return 06 February 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 03 February 1993
288 - N/A 22 October 1992
288 - N/A 22 October 1992
288 - N/A 24 August 1992
AA - Annual Accounts 24 August 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 11 November 1991
363a - Annual Return 27 April 1991
288 - N/A 05 March 1991
AA - Annual Accounts 17 January 1991
288 - N/A 19 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1990
363 - Annual Return 02 November 1990
RESOLUTIONS - N/A 31 October 1990
RESOLUTIONS - N/A 31 October 1990
RESOLUTIONS - N/A 31 October 1990
RESOLUTIONS - N/A 31 October 1990
RESOLUTIONS - N/A 31 October 1990
AA - Annual Accounts 26 February 1990
AA - Annual Accounts 26 September 1989
363 - Annual Return 22 March 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 03 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 November 1987
RESOLUTIONS - N/A 18 June 1987
395 - Particulars of a mortgage or charge 16 June 1987
288 - N/A 23 January 1987
363 - Annual Return 16 October 1986
AA - Annual Accounts 09 September 1986
NEWINC - New incorporation documents 15 August 1984

Mortgages & Charges

Description Date Status Charge by
Floating charge over stock 17 September 1999 Fully Satisfied

N/A

Mortgage debenture 04 September 1998 Fully Satisfied

N/A

Charge over book debts 20 May 1998 Fully Satisfied

N/A

Legal charge 31 May 1996 Fully Satisfied

N/A

Debenture 09 June 1987 Fully Satisfied

N/A

Debenture 01 July 1985 Fully Satisfied

N/A

Debenture 12 December 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.