About

Registered Number: 03366712
Date of Incorporation: 07/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 81 Abingdon Street, Blackpool, Lancashire, FY1 1PP

 

Founded in 1997, The Ashley Foundation have registered office in Lancashire. This organisation has 19 directors listed as Dribben, Lee Joseph, Cemerikic, Goran, Dribben, Ashley Samuel, Edwards, Lisa Margaret, Kam, David, Alleway, Roy Leonard, Baker, Andrew Peter, Bamber, Paul Austen, Bell, Ronald, Bramhall, Neville Walter, Cohen, Ashley, Foy, Peter David, Hage, Mark, Hawarth, Christine, Mcloughney, Lorraine Theresa, Mcvean, Robert, Normington, Alfred Kenneth, Swift, Wendy Anne, Wood, Brian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CEMERIKIC, Goran 15 May 2019 - 1
EDWARDS, Lisa Margaret 15 May 2019 - 1
KAM, David 25 March 2011 - 1
ALLEWAY, Roy Leonard 09 September 2003 13 November 2017 1
BAKER, Andrew Peter 07 May 1997 24 July 1997 1
BAMBER, Paul Austen 15 May 1997 29 June 2016 1
BRAMHALL, Neville Walter 09 September 2003 18 June 2018 1
COHEN, Ashley 15 May 1997 12 December 2004 1
FOY, Peter David 15 May 1997 20 April 2005 1
HAGE, Mark 14 December 2003 11 April 2006 1
HAWARTH, Christine 15 May 2019 01 October 2019 1
MCLOUGHNEY, Lorraine Theresa 04 December 2013 18 May 2016 1
MCVEAN, Robert 03 July 2007 08 April 2008 1
NORMINGTON, Alfred Kenneth 29 August 2006 07 June 2011 1
SWIFT, Wendy Anne 03 December 2014 31 May 2019 1
WOOD, Brian 01 December 2011 26 October 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 October 2019
TM01 - Termination of appointment of director 16 September 2019
AP01 - Appointment of director 04 June 2019
AP01 - Appointment of director 04 June 2019
AP01 - Appointment of director 04 June 2019
TM01 - Termination of appointment of director 04 June 2019
CS01 - N/A 03 May 2019
TM01 - Termination of appointment of director 30 April 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 20 April 2018
AA - Annual Accounts 11 January 2018
TM01 - Termination of appointment of director 16 November 2017
MR01 - N/A 11 November 2017
AP01 - Appointment of director 05 September 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 20 February 2017
TM01 - Termination of appointment of director 23 July 2016
CH01 - Change of particulars for director 06 June 2016
TM01 - Termination of appointment of director 23 May 2016
AR01 - Annual Return 19 April 2016
MR01 - N/A 19 April 2016
AA - Annual Accounts 25 January 2016
TM01 - Termination of appointment of director 04 November 2015
AR01 - Annual Return 05 May 2015
AP01 - Appointment of director 09 March 2015
AP01 - Appointment of director 09 March 2015
MR04 - N/A 25 February 2015
MR04 - N/A 10 February 2015
MR04 - N/A 10 February 2015
MR04 - N/A 10 February 2015
AA - Annual Accounts 15 December 2014
MR01 - N/A 04 July 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 12 December 2013
MISC - Miscellaneous document 12 December 2013
AP01 - Appointment of director 06 December 2013
MR01 - N/A 05 December 2013
MR01 - N/A 05 December 2013
MR01 - N/A 05 December 2013
MR01 - N/A 05 December 2013
MR01 - N/A 05 December 2013
MR01 - N/A 05 December 2013
MR01 - N/A 05 December 2013
MR01 - N/A 14 November 2013
AR01 - Annual Return 23 April 2013
CH01 - Change of particulars for director 23 April 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 31 May 2012
MG01 - Particulars of a mortgage or charge 12 May 2012
RESOLUTIONS - N/A 05 January 2012
RESOLUTIONS - N/A 05 January 2012
AP01 - Appointment of director 05 January 2012
AA - Annual Accounts 05 January 2012
MG01 - Particulars of a mortgage or charge 06 August 2011
TM01 - Termination of appointment of director 07 June 2011
AR01 - Annual Return 20 April 2011
AP01 - Appointment of director 25 March 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 12 January 2009
288b - Notice of resignation of directors or secretaries 13 August 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 18 March 2008
288a - Notice of appointment of directors or secretaries 10 July 2007
363a - Annual Return 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
AA - Annual Accounts 07 December 2006
395 - Particulars of a mortgage or charge 27 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 21 December 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 04 May 2004
395 - Particulars of a mortgage or charge 17 April 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
AA - Annual Accounts 27 November 2003
395 - Particulars of a mortgage or charge 10 May 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 17 March 2003
395 - Particulars of a mortgage or charge 27 November 2002
363s - Annual Return 05 May 2002
AA - Annual Accounts 08 February 2002
363s - Annual Return 02 May 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 25 May 2000
287 - Change in situation or address of Registered Office 16 May 2000
395 - Particulars of a mortgage or charge 11 April 2000
288c - Notice of change of directors or secretaries or in their particulars 22 March 2000
AA - Annual Accounts 23 January 2000
RESOLUTIONS - N/A 14 January 2000
MEM/ARTS - N/A 14 January 2000
288c - Notice of change of directors or secretaries or in their particulars 05 January 2000
363s - Annual Return 17 June 1999
287 - Change in situation or address of Registered Office 05 March 1999
AA - Annual Accounts 09 February 1999
288c - Notice of change of directors or secretaries or in their particulars 08 February 1999
363s - Annual Return 20 May 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 02 December 1997
MEM/ARTS - N/A 04 September 1997
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 October 2017 Outstanding

N/A

A registered charge 06 April 2016 Outstanding

N/A

A registered charge 01 July 2014 Outstanding

N/A

A registered charge 18 November 2013 Outstanding

N/A

A registered charge 18 November 2013 Outstanding

N/A

A registered charge 18 November 2013 Outstanding

N/A

A registered charge 18 November 2013 Outstanding

N/A

A registered charge 18 November 2013 Outstanding

N/A

A registered charge 18 November 2013 Outstanding

N/A

A registered charge 18 November 2013 Outstanding

N/A

A registered charge 08 November 2013 Outstanding

N/A

Mortgage 02 May 2012 Outstanding

N/A

Mortgage 05 August 2011 Outstanding

N/A

Legal charge 26 October 2006 Fully Satisfied

N/A

Legal mortgage 13 April 2004 Outstanding

N/A

Legal mortgage 30 April 2003 Fully Satisfied

N/A

Debenture 13 November 2002 Fully Satisfied

N/A

Legal mortgage (own account) 29 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.