Ashley Wilde Group Ltd was founded on 03 February 1950 and has its registered office in Welham Green, Hertfordshire. There are 7 directors listed for Ashley Wilde Group Ltd in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Charles | 15 October 2001 | - | 1 |
| BRODIN, Simon Dean | 05 November 1997 | - | 1 |
| GOLDWATER, Robert Daniel | 09 June 2005 | - | 1 |
| THOMS, Paul | 15 October 2001 | - | 1 |
| BRODIN, Darren | 20 August 2001 | 18 November 2003 | 1 |
| BRODIN, Emmanuel Nick | N/A | 31 May 2007 | 1 |
| BRODIN, Gavin | N/A | 10 June 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 24 May 2019 | |
| AA - Annual Accounts | 27 June 2018 | |
| CH01 - Change of particulars for director | 04 June 2018 | |
| CS01 - N/A | 31 May 2018 | |
| MR04 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 18 September 2016 | |
| MR04 - N/A | 09 July 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| CH01 - Change of particulars for director | 22 May 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| MR01 - N/A | 06 June 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| CH03 - Change of particulars for secretary | 04 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 November 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 May 2010 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
| AA - Annual Accounts | 23 July 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
| 363s - Annual Return | 03 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2005 | |
| 395 - Particulars of a mortgage or charge | 19 January 2005 | |
| 395 - Particulars of a mortgage or charge | 19 January 2005 | |
| AA - Annual Accounts | 28 June 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| 395 - Particulars of a mortgage or charge | 22 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| 363s - Annual Return | 16 December 2002 | |
| AA - Annual Accounts | 23 October 2002 | |
| 395 - Particulars of a mortgage or charge | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| 169 - Return by a company purchasing its own shares | 30 August 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| 395 - Particulars of a mortgage or charge | 18 June 2001 | |
| 363s - Annual Return | 07 June 2001 | |
| RESOLUTIONS - N/A | 06 February 2001 | |
| RESOLUTIONS - N/A | 06 February 2001 | |
| RESOLUTIONS - N/A | 06 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2001 | |
| 123 - Notice of increase in nominal capital | 06 February 2001 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 16 June 2000 | |
| CERTNM - Change of name certificate | 06 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
| AA - Annual Accounts | 04 October 1999 | |
| 363s - Annual Return | 22 July 1999 | |
| 395 - Particulars of a mortgage or charge | 16 March 1999 | |
| 395 - Particulars of a mortgage or charge | 19 December 1998 | |
| 395 - Particulars of a mortgage or charge | 19 December 1998 | |
| AA - Annual Accounts | 21 October 1998 | |
| 363s - Annual Return | 02 June 1998 | |
| 287 - Change in situation or address of Registered Office | 21 May 1998 | |
| 395 - Particulars of a mortgage or charge | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| AA - Annual Accounts | 09 October 1997 | |
| 363s - Annual Return | 28 May 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 18 June 1996 | |
| 288 - N/A | 18 June 1996 | |
| 288 - N/A | 16 October 1995 | |
| 288 - N/A | 16 October 1995 | |
| AA - Annual Accounts | 12 October 1995 | |
| 288 - N/A | 20 June 1995 | |
| 363s - Annual Return | 13 June 1995 | |
| AA - Annual Accounts | 15 September 1994 | |
| 363s - Annual Return | 30 June 1994 | |
| 395 - Particulars of a mortgage or charge | 15 June 1994 | |
| RESOLUTIONS - N/A | 27 April 1994 | |
| RESOLUTIONS - N/A | 27 April 1994 | |
| RESOLUTIONS - N/A | 27 April 1994 | |
| RESOLUTIONS - N/A | 27 April 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 April 1994 | |
| 123 - Notice of increase in nominal capital | 27 April 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| 363b - Annual Return | 15 June 1993 | |
| AA - Annual Accounts | 13 October 1992 | |
| 363s - Annual Return | 17 June 1992 | |
| 288 - N/A | 07 May 1992 | |
| 395 - Particulars of a mortgage or charge | 24 April 1992 | |
| 395 - Particulars of a mortgage or charge | 21 March 1992 | |
| 395 - Particulars of a mortgage or charge | 01 February 1992 | |
| AA - Annual Accounts | 24 September 1991 | |
| AA - Annual Accounts | 24 September 1991 | |
| 288 - N/A | 30 July 1991 | |
| 288 - N/A | 23 July 1991 | |
| 363b - Annual Return | 27 June 1991 | |
| 395 - Particulars of a mortgage or charge | 30 January 1991 | |
| 363 - Annual Return | 03 January 1991 | |
| AA - Annual Accounts | 22 November 1990 | |
| AA - Annual Accounts | 22 November 1990 | |
| 395 - Particulars of a mortgage or charge | 29 June 1990 | |
| 288 - N/A | 14 June 1990 | |
| AA - Annual Accounts | 28 November 1989 | |
| 288 - N/A | 13 July 1989 | |
| 363 - Annual Return | 07 June 1989 | |
| AA - Annual Accounts | 23 January 1989 | |
| 363 - Annual Return | 11 November 1988 | |
| PUC 5 - N/A | 15 June 1988 | |
| RESOLUTIONS - N/A | 19 April 1988 | |
| RESOLUTIONS - N/A | 19 April 1988 | |
| RESOLUTIONS - N/A | 19 April 1988 | |
| 123 - Notice of increase in nominal capital | 19 April 1988 | |
| RESOLUTIONS - N/A | 18 March 1988 | |
| 287 - Change in situation or address of Registered Office | 12 October 1987 | |
| 363 - Annual Return | 12 October 1987 | |
| AA - Annual Accounts | 25 June 1987 | |
| 395 - Particulars of a mortgage or charge | 03 June 1987 | |
| 363 - Annual Return | 04 June 1986 | |
| AA - Annual Accounts | 22 May 1986 | |
| 395 - Particulars of a mortgage or charge | 19 August 1981 | |
| NEWINC - New incorporation documents | 03 February 1950 | |
| NEWINC - New incorporation documents | 03 February 1950 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 June 2013 | Fully Satisfied |
N/A |
| Legal assignment | 08 November 2010 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 11 May 2010 | Outstanding |
N/A |
| Floating charge (all assets) | 11 May 2010 | Outstanding |
N/A |
| Debenture | 04 May 2010 | Outstanding |
N/A |
| Legal mortgage | 30 April 2010 | Outstanding |
N/A |
| Legal mortgage | 30 April 2010 | Outstanding |
N/A |
| Legal charge | 13 January 2005 | Fully Satisfied |
N/A |
| Legal charge | 13 January 2005 | Fully Satisfied |
N/A |
| Debenture | 19 January 2004 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a debenture dated 13TH august 1981 issued by the company | 03 December 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge over all assets | 06 June 2001 | Fully Satisfied |
N/A |
| First floating charge on stock | 10 March 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 18 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 09 January 1998 | Fully Satisfied |
N/A |
| Charge over credit balances | 05 June 1994 | Fully Satisfied |
N/A |
| Charge | 15 April 1992 | Fully Satisfied |
N/A |
| Charge | 17 March 1992 | Fully Satisfied |
N/A |
| Credit agreement | 21 January 1992 | Fully Satisfied |
N/A |
| A credit agreement | 21 January 1991 | Fully Satisfied |
N/A |
| Legal charge | 22 June 1990 | Fully Satisfied |
N/A |
| Mortgage | 27 May 1987 | Fully Satisfied |
N/A |
| Legal charge | 19 May 1986 | Fully Satisfied |
N/A |
| Debenture | 13 August 1981 | Fully Satisfied |
N/A |
| Legal charge | 25 January 1972 | Fully Satisfied |
N/A |
| Legal charge | 16 April 1970 | Fully Satisfied |
N/A |
