Company information:
Ashford Cold Store Limited (No: 03879201)
Address: ASHFORD ROAD, CHARING, ASHFORD, KENT, TN27 0DF
Status: Active
Incorporated: 18-Nov-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SALLY JOSEPHINE HEATHFIELD ( DOB: Sep-1985 From: Mar-2024 )
Current Director: SIMON ROWLAND HURRAN ( DOB: Apr-1966 From: Jan-2017 )
Current Director: ROBERT MICHIEL TEUNISSEN ( DOB: Feb-1970 From: Oct-2022 )
Current Secretary: SIMON ROWLAND HURRAN ( DOB: Apr-1966 From: May-2001 )
Resigned Director: DAVY ROGIER CLAERHOUT ( DOB: Jul-1978 From: Oct-2022 To: Feb-2024 )
Resigned Director: METIN FEVZI-HUNT ( DOB: May-1979 From: Jul-2020 To: Jul-2022 )
Resigned Director: ELIZABETH ANN GENTLE ( From: Nov-1999 To: Nov-1999 )
Resigned Director: TONY JOSEPH GOODSON ( DOB: Sep-1942 From: Nov-1999 To: May-2001 )
Resigned Director: JAN JOZEF MARIA HASPESLAGH ( DOB: May-1961 From: Nov-1999 To: Oct-2022 )
Resigned Director: IGNACE CYRIEL MARIE HASPESLAGH ( DOB: Jul-1957 From: Nov-1999 To: Oct-2022 )
Resigned Director: HUGH MAC CABE ( DOB: Aug-1937 From: Nov-1999 To: Feb-2003 )
Resigned Director: ROGER MAES ( DOB: Jul-1954 From: Jun-2001 To: Jan-2017 )
Resigned Director: STEPHEN JULIAN WAUGH ( DOB: Jan-1959 From: Jan-2017 To: Sep-2018 )
Resigned Secretary: HUGH MAC CABE ( DOB: Aug-1937 From: Nov-1999 To: May-2001 )
Resigned Secretary: KETNA SHAH ( DOB: Jul-1965 From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Digrom Immo Nv, 1 Leenbosstraat, Ardooie, B-8850, Belgium: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Investment property | 14,380,000 | 14,380,000 | 0.0,14380000,14380000.0 | |
| Current assets | 6,965 | 7,704 | 0.0,6965,7704.0 | |
| Current assets / Debtors | 1,609 | 5,551 | 0.0,1609,5551.0 | |
| Current assets / Cash at bank and on hand | 5,356 | 2,153 | 0.0,5356,2153.0 | |
| Net current assets (liabilities) | -807,291 | -565,736 | 0.0,-807291,-565736.0 | |
| Total assets less current liabilities | 13,572,709 | 13,814,264 | 0.0,13572709,13814264.0 | |
| Net assets (liabilities) | 12,717,709 | 13,814,264 | 0.0,12717709,13814264.0 | |
| Equity / share capital and reserves | 11,646,861 | 12,717,709 | 13,814,264 | 11646861.0,12717709,13814264.0 |