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ASHTON SEALS LIMITED

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

Company details

THE ASHTON BUILDING CORTONWOOD DRIVE, BRAMPTON, BARNSLEY, SOUTH YORKSHIRE, S73 0UF

ASHTON SEALS LIMITED on the map

Company type: Private Limited Company
Company number: 00748676
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.31
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.26
SKIPTON BUSINESS FINANCE LIMITED
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY - Outstanding on 2009.03.06
TRUSTEES OF THE ROBERT ASHTON WILLS GROUP DIRECTORS RETIREMENT SCHEME
FLOATING CHARGE OVER STOCK - Outstanding on 2011.10.07

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.01.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 50000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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DIRECTOR APPOINTED MR JOHN ANDREW GREATHEAD
Form type: AP01
Date: 2014.08.20
£2.95
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DIRECTOR APPOINTED MR MATTHEW WOOD
Form type: AP01
Date: 2014.08.20
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN THORNTON
Form type: TM01
Date: 2012.04.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.10.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE KATRINA WILLS / 10/06/2011
Form type: CH01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ASHTON WILLS / 10/06/2011
Form type: CH01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER THORNTON / 10/06/2011
Form type: CH01
Date: 2011.06.10
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SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH BURLEY / 10/06/2011
Form type: CH03
Date: 2011.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2011 FROM, PO BOX 269 THE ASHTON BUILDING, CORTONWOOD DRIVE, CORTONWOOD, BUSINESS PARK, BRAMPTON, BARNSLEY,SOUTHYORKSHIRE, S73 0YP
Form type: AD01
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER THORNTON / 15/05/2010
Form type: CH01
Date: 2010.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED JONATHAN PETER THORNTON
Form type: 288a
Date: 2009.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.03.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/03 FROM:, PO BOX 1030 NORFOLK WORKS, UPPER ALLEN STREET, SHEFFIELD, SOUTH YORKSHIRE S3 7GW
Form type: 287
Date: 2003.10.15
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.24

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Company directors and board members:

JANE ELIZABETH BURLEY (current)
Secretary, CHARTERED ACCOUNTANT, 2003.02.28
PO BOX 269 THE ASHTON BUILDING CORTONWOOD DRIVE, CORTONWOOD , BUSINESS PARK, BRAMPTON
S73 0YP, BARNSLEY,SOUTHYORKSHIRE
ZOE KATRINA FEARNLEY (current)
Director, 2005.11.25
THE ASHTON BUILDING CORTONWOOD DRIVE BRAMPTON , BARNSLEY
S73 0UF, SOUTH YORKSHIRE
ENGLAND
JOHN ANDREW GREATHEAD (current)
Director, MARKETING DIRECTOR, 2014.08.01
THE ASHTON BUILDING CORTONWOOD DRIVE BRAMPTON , BARNSLEY
S73 0UF, SOUTH YORKSHIRE
TIMOTHY ASHTON WILLS (current)
Director, 1992.05.01
THE ASHTON BUILDING CORTONWOOD DRIVE BRAMPTON , BARNSLEY
S73 0UF, SOUTH YORKSHIRE
ENGLAND
MATTHEW WOOD (current)
Director, TECHNICAL DIRECTOR, 2014.08.01
THE ASHTON BUILDING CORTONWOOD DRIVE BRAMPTON , BARNSLEY
S73 0UF, SOUTH YORKSHIRE
GEOFFREY BINGHAM (resigned)
Secretary, DIRECTOR, 1995.08.23 - 2000.01.27
53 CROSS HOUSE ROAD GRENOSIDE , SHEFFIELD
S35 8RX, SOUTH YORKSHIRE
PETER HUMPHREY MINCHIN (resigned)
Secretary, DIRECTOR, 2001.02.28 - 2003.02.28
171 WATT LANE CROSSPOOL , SHEFFIELD
S10 5RD, YORKSHIRE
DENISE NOBLE (resigned)
Secretary, ACCOUNTS ASSISTANT, 2000.01.27 - 2001.02.28
4 BRIDLE STILE MOSBOROUGH , SHEFFIELD
S20 5BR, SOUTH YORKSHIRE
HAZEL WILLS (resigned)
Secretary, 1991.05.15 - 1995.08.23
475 WHIRLOWDALE ROAD , SHEFFIELD
S11 9NH, SOUTH YORKSHIRE
GEOFFREY BINGHAM (resigned)
Director, ACCOUNTANT, 1993.01.01 - 2000.01.27
53 CROSS HOUSE ROAD GRENOSIDE , SHEFFIELD
S35 8RX, SOUTH YORKSHIRE
KENNETH HEPPLESTONE (resigned)
Director, 1991.05.15 - 1993.10.22
4 SILVERDALE CROFT ECCLESALL , SHEFFIELD
S11 9JP, SOUTH YORKSHIRE
PETER HUMPHREY MINCHIN (resigned)
Director, 2000.11.13 - 2005.11.25
171 WATT LANE CROSSPOOL , SHEFFIELD
S10 5RD, YORKSHIRE
JEFF PANOVIC (resigned)
Director, 2001.01.08 - 2001.04.03
37 CLOPHILL ROAD UPPER GRAVENHURST , BEDFORD
MK45 4JH
IAN RIXHAM (resigned)
Director, 1991.05.15 - 2000.09.22
11 BROOKSIDE CLOSE , SHEFFIELD
S12 4LE, SOUTH YORKSHIRE
JONATHAN PETER THORNTON (resigned)
Director, OPERATIONS DIRECTOR, 2009.01.22 - 2012.03.31
THE ASHTON BUILDING CORTONWOOD DRIVE BRAMPTON , BARNSLEY
S73 0UF, SOUTH YORKSHIRE
ENGLAND
DARREN PETER VAUGHAN (resigned)
Director, 2001.01.02 - 2002.08.30
8 RAINBOROUGH COURT BRAMPTON BIERLOW , ROTHERHAM
S63 6LR, SOUTH YORKSHIRE
RICHARD EDWARD VICKERS (resigned)
Director, BUSINESS PROPRIETOR, 1994.08.01 - 1995.03.29
60 DUNNS DALE MALTBY , ROTHERHAM
S66 7NS, SOUTH YORKSHIRE
HAZEL WILLS (resigned)
Director, 1991.05.15 - 1995.08.23
475 WHIRLOWDALE ROAD , SHEFFIELD
S11 9NH, SOUTH YORKSHIRE
WILLIAM ROBERT WILLS (resigned)
Director, 1991.05.15 - 1996.01.01
475 WHIRLOWDALE ROAD , SHEFFIELD
S11 9NH, SOUTH YORKSHIRE

Companies near to ASHTON SEALS ltd.

Information about the Private Limited Company ASHTON SEALS 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: 2016.06.02. Reload the data