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ASPLEY HALL ESTATE LIMITED

Learn more about ASPLEY HALL ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ

ASPLEY HALL ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00303853
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.08.07
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 1999.11.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 1999.11.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 1999.11.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 1999.11.04

List of company documents:

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04/02/16 STATEMENT OF CAPITAL GBP 13675
Form type: SH06
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 13675
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.03.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.14
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APPOINTMENT TERMINATED, SECRETARY JUDITH MACHIN
Form type: TM02
Date: 2016.02.05
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ALTER ARTICLES 10/12/2015
Form type: RES01
Date: 2016.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.05
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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SECRETARY APPOINTED MRS JUDITH RACHEL MACHIN
Form type: AP03
Date: 2015.01.30
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APPOINTMENT TERMINATED, SECRETARY DIANA MITCHELL
Form type: TM02
Date: 2015.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.14
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.31
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.08
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.11
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR PETER MORLEY
Form type: TM01
Date: 2011.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.01
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
Form type: 225
Date: 2007.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.30
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, PENNINE HOUSE, 8 STANFORD STREET, NOTTINGHAM, NG1 7BQ
Form type: 287
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.10
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/02 FROM:, 24 LOW PAVEMENT, NOTTINGHAM, NG1 7ED
Form type: 287
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.28

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Company directors and board members:

TIM GARRATT (current)
Director, CHARTERED SURVEYOR, 2000.11.28
49 TORVILL DRIVE WOLLATON , NOTTINGHAM
NG8 2BU
DIANA MARGARET MITCHELL (current)
Director, 1992.05.21
37 WOODLAND DRIVE , SOUTHWELL
NG25 0DA, NOTTINGHAMSHIRE
THOMAS WILLIAM FORMAN POTTER (current)
Director, CHARTERED SURVEYOR, 1992.05.21
LAMBLEY HOUSE WOODBOROUGH , NOTTINGHAM
NG14 6EG, NOTTINGHAMSHIRE
CHRISTOPHER BENNETT ALLEN (resigned)
Secretary, 1992.05.21 - 2006.05.16
PENNINE HOUSE 8 STANFORD STREET , NOTTINGHAM
NG1 7ED
JUDITH RACHEL MACHIN (resigned)
Secretary, 2015.01.27 - 2016.01.27
PETTYWOOD FARM HOLYWELL , STAMFORD
PE9 4DS, LINCOLNSHIRE
DIANA MARGARET MITCHELL (resigned)
Secretary, 2007.05.22 - 2015.01.27
37 WOODLAND DRIVE , SOUTHWELL
NG25 0DA, NOTTINGHAMSHIRE
MARY ELIZABETH POTTER (resigned)
Secretary, 2006.05.16 - 2007.01.27
WOODSEND WOODBOROUGH , NOTTINGHAM
NG14 6EG, NOTTINGHAMSHIRE
JOHN RICHARD MACHIN (resigned)
Director, FARMER, 1992.05.21 - 2003.11.04
PETTYWOOD FARM HOLYWELL , STAMFORD
PE9 4DS, LINCOLNSHIRE
PETER ROY FARRYAN MORLEY (resigned)
Director, CHARTERED SURVEYOR, 1992.05.21 - 2011.04.15
THE OLD SCHOOL HOUSE FRING , KINGS LYNN
PE31 6SH, NORFOLK
MARY ELIZABETH POTTER (resigned)
Director, 1992.05.21 - 2007.01.27
WOODSEND WOODBOROUGH , NOTTINGHAM
NG14 6EG, NOTTINGHAMSHIRE
ALEXANDER SEDDON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.21 - 2003.10.13
38 BLAGREAVES LANE LITTLEOVER , DERBY
DE23 7FL, DERBYSHIRE
JOHN FREDERICK COPLEY TAYLOR (resigned)
Director, FARMER, 1992.05.21 - 2004.09.19
17 BROAD CLOSE WOODBOROUGH , NOTTINGHAM
NG14 6EA, NOTTINGHAMSHIRE
Date 2016.03.31
Fixed Assets £ 5,293,836
Tangible Fixed Assets £ 300,000
Current Assets £ 1,316,353
Debtors £ 21,629
Shareholder Funds £ 5,807,827
Profit Loss Account Reserve £ 5,691,135
Revaluation Reserve £ 98,392
Called Up Share Capital £ 18,300
Total Assets Less Current Liabilities £ 5,807,827
Net Current Assets Liabilities £ 513,991
Creditors Due Within One Year £ 802,362
Cash Bank In Hand £ 534,928
Stocks Inventory £ 759,796
Share Capital Allotted Called Up Paid £ 18,300
Number Shares Allotted 2015 - 18300
Tangible Fixed Assets Disposals £ 300,000
Tangible Fixed Assets Cost Or Valuation £ 300,000
Capital Redemption Reserve £ 4,625
Investments Fixed Assets £ 4,993,836

Companies near to ASPLEY HALL ESTATE ltd.

Information about the Private Limited Company ASPLEY HALL ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.30.