Company number 04525775
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address LYDFORD ROAD, MEADOW LANE INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 7RQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Director's details changed for Mr Barry Johnson on 19 February 2016. The most likely internet sites of DAVID ASHLEY CONSTRUCTION LIMITED are www.davidashleyconstruction.co.uk, and www.david-ashley-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Kirkby in Ashfield Rail Station is 5.3 miles; to Langley Mill Rail Station is 6.2 miles; to Duffield Rail Station is 9.1 miles; to Chesterfield Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Ashley Construction Limited is a Private Limited Company.
The company registration number is 04525775. David Ashley Construction Limited has been working since 04 September 2002.
The present status of the company is Active. The registered address of David Ashley Construction Limited is Lydford Road Meadow Lane Industrial Estate Alfreton Derbyshire De55 7rq. . JOHNSON, Karen Michelle is a Secretary of the company. JOHNSON, Barry is a Director of the company. Secretary JOHNSON, Barry has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BEGG, David Arthur has been resigned. Director BEGG, Maria Magdalena has been resigned. Director JOHNSON, Karen Michelle has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
JOHNSON, Barry
Resigned: 06 June 2007
Appointed Date: 10 December 2002
Secretary
GW SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 04 September 2002
Director
GW INCORPORATIONS LIMITED
Resigned: 10 December 2002
Appointed Date: 04 September 2002
Persons With Significant Control
Mr Barry Johnson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Michelle Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVID ASHLEY CONSTRUCTION LIMITED Events
08 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 Feb 2016
Director's details changed for Mr Barry Johnson on 19 February 2016
23 Feb 2016
Secretary's details changed for Mrs Karen Michelle Johnson on 19 February 2016
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 56 more events
31 Dec 2002
New director appointed
31 Dec 2002
New director appointed
31 Dec 2002
New secretary appointed;new director appointed
31 Dec 2002
New director appointed
04 Sep 2002
Incorporation
19 April 2010
Debenture
Delivered: 26 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2009
Guarantee & debenture
Delivered: 19 March 2009
Status: Satisfied
on 20 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2004
Legal charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19.2 acres or thereabouts of land situated at lower…
26 March 2004
Legal charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of lydford road meadow lane…
5 September 2003
Legal charge
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land lying to the north east side of…
23 June 2003
Debenture
Delivered: 26 June 2003
Status: Satisfied
on 29 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2003
Legal charge
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 19.2 acres or thereabouts of land situated…
19 February 2003
Legal charge
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the north of lydford road…