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ASFORDBY STORAGE & HAULAGE LIMITED

Learn more about ASFORDBY STORAGE & HAULAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAXBY ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1BY

ASFORDBY STORAGE & HAULAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00690001
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.18
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
Company ASFORDBY STORAGE & HAULAGE LIMITED is a Private Limited Company, registration number 00690001, established in United Kingdom on the 18. April 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on SAXBY ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1BY. Business of the company ASFORDBY STORAGE & HAULAGE LIMITED by SIC and NACE code is "52103 - Operation of warehousing and storage facilities for land transport activities". There are 61 company documents available. The most recent document is "19/04/16 STATEMENT OF CAPITAL GBP 208063" from the 2016.05.13. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company ASFORDBY STORAGE & HAULAGE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.08.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.03.15
I.C.F.C. LTD.
DEED - PART of the property or undertaking has been released from charge on 1972.05.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.06.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.02.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.11
MIDLAND BANK PLC
- Outstanding on 1983.01.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.09.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.07.19

List of company documents:

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Find out more information about ASFORDBY STORAGE & HAULAGE LIMITED. Our website makes it possible to view other available documents related to ASFORDBY STORAGE & HAULAGE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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19/04/16 STATEMENT OF CAPITAL GBP 208063
Form type: SH06
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 208063
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.05.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.23
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.30
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.06
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DIRECTOR APPOINTED MR PATRICK JAMES DOLBY
Form type: AP01
Date: 2013.06.17
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DIRECTOR APPOINTED MISS BRIEGEEN MARIA DOLBY
Form type: AP01
Date: 2013.06.17
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.03.06
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.11
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.01.11
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD MASON / 31/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PATRICIA JOHN / 31/05/2010
Form type: CH01
Date: 2010.06.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.13
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/05
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.08

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Company directors and board members:

ANTHONY EDWARD MASON (current)
Secretary, 1991.05.31
WESTBY HILL COTTAGE WESTBY , GRANTHAM
NG31 4EA, LINCOLNSHIRE
BRIEGEEN MARIA DOLBY (current)
Director, MIDWIFE, 2013.06.14
SAXBY ROAD MELTON MOWBRAY , LEICESTERSHIRE
LE13 1BY
MICHAEL JOHN DOLBY (current)
Director, COMPANY DIRECTOR, 1991.05.31
ARCH VIEW CROWN HILL GREAT DALBY , MELTON MOWBRAY
LE14 2ER, LEICESTERSHIRE
PATRICK JAMES DOLBY (current)
Director, RESEARCH ANALYST, 2013.06.14
SAXBY ROAD MELTON MOWBRAY , LEICESTERSHIRE
LE13 1BY
MAUREEN PATRICIA JOHN (current)
Director, COMPANY DIRECTOR, 1991.05.31
THE OLD VICARAGE CHURCH STREET KENNINGHALL , NORWICH
NR16 2EP, NORFOLK
ANTHONY EDWARD MASON (current)
Director, COMPANY DIRECTOR, 1991.05.31
WESTBY HILL COTTAGE WESTBY , GRANTHAM
NG31 4EA, LINCOLNSHIRE
EILEEN TERESA DOLBY (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2001.09.27
33 NETHER END GREAT DALBY , MELTON MOWBRAY
LE14 2EY, LEICESTERSHIRE
ERNEST DOLBY (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2006.06.16
33 NETHER END GREAT DALBY , MELTON MOWBRAY
LE14 2EY, LEICESTERSHIRE
CHARLES IMMACULATA MOORE (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2003.12.15
23 CARRICKBRACK LAWN , SUTTON
IRISH, DUBLIN 13
EIRE

Companies near to ASFORDBY STORAGE & HAULAGE ltd.

  • F. SHELTON & SON LIMITED - C/O ASFORDBY STORAGE & HAULAGE L, HAULAGE LTD SAXBY ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1BY

Information about the Private Limited Company ASFORDBY STORAGE & HAULAGE 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: 2016.05.27. Reload the data