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ASHFIELD CONSTRUCTION COMPANY LIMITED

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

Company details

BRAY ACCOUNTANTS, 21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE

ASHFIELD CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01049329
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.11
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.06.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.12.18

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 718.5
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.12.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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SAIL ADDRESS CHANGED FROM:, C/O PETER NATHAN, 8 TOWER LANE, MOORHAVEN, IVYBRIDGE, DEVON, PL21 0XN, ENGLAND
Form type: AD02
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN NATHAN / 07/07/2012
Form type: CH01
Date: 2012.12.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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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: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.04
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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: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.04.04
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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: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.04.04
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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: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.04.04
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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: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.04.04
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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: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.04.04
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ALLAN NATHAN / 24/12/2009
Form type: CH01
Date: 2009.12.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2008.12.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, C/O BISHOP FLEMING, COBOURG HOUSE MAYFLOWER STREET, PLYMOUTH, DEVON, PL1 1LG
Form type: 287
Date: 2008.12.02
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DIRECTOR APPOINTED MR. PETER ALLAN NATHAN
Form type: 288a
Date: 2008.10.09
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APPOINTMENT TERMINATED DIRECTOR GUY OLLIVER
Form type: 288b
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR LANCE DOWNES
Form type: 288b
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY MOORE
Form type: 288b
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED SECRETARY REBECCA LE MILLIERE
Form type: 288b
Date: 2008.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.25

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Company directors and board members:

JOHN STEWART ATWELL (current)
Director, MANAGING DIRECTOR, 1991.12.05
OAK COTTAGE VILLAGE ROAD MARLDON , PAIGNTON
TQ3 1SJ, DEVON
PETER ALLAN NATHAN (current)
Director, COMPANY DIRECTOR, 2008.10.09
30 MARINE DRIVE , TORPOINT
PL11 2EH, CORNWALL
REBECCA JANE LE MILLIERE (resigned)
Secretary, 2007.07.30 - 2008.09.23
2 SYDNEY COTTAGE THE STRAND, STAR CROSS , EXETER
EX6 8PA, DEVON
BRENDA MORLEY LOWE (resigned)
Secretary, 1991.12.05 - 2002.07.24
RAILSIDE 129 BLACHFORD ROAD , IVYBRIDGE
PL21 0AE, DEVON
GUY ROWLAND OLLIVER (resigned)
Secretary, SURVEYOR, 2002.07.24 - 2007.07.30
15 GLOUCESTER ROAD EXWICK , EXETER
EX4 2EF
LANCE DOWNES (resigned)
Director, HOUSE BUILDER, 2004.09.16 - 2008.10.07
EDGEMOOR AVENUE ROAD , BOVEY
TQ13 9BX, TRACEY
PETER LOWE (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 2001.05.24
HALF ACRE DARK LANE MODBURY , IVYBRIDGE
PL21 0RD, DEVON
GARY MICHAEL MOORE (resigned)
Director, 2007.02.20 - 2008.10.07
5 RIPON CLOSE REDHILLS , EXETER
EX4 2NF, DEVON
GUY ROWLAND OLLIVER (resigned)
Director, SURVEYOR, 2000.08.11 - 2008.10.07
15 GLOUCESTER ROAD EXWICK , EXETER
EX4 2EF

Companies near to ASHFIELD CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company ASHFIELD CONSTRUCTION COMPANY 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: 2016.07.21. Reload the data