ASHFIELD EXTRUSION LIMITED
KIRKBY IN ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 7LH
Company number 01809384
Status Active
Incorporation Date 17 April 1984
Company Type Private Limited Company
Address ASHFIELD EXTRUSION LTD, CLOVER STREET, KIRKBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 7LH
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 29,130 . The most likely internet sites of ASHFIELD EXTRUSION LIMITED are www.ashfieldextrusion.co.uk, and www.ashfield-extrusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Mansfield Woodhouse Rail Station is 4.5 miles; to Hucknall Rail Station is 5 miles; to Langley Mill Rail Station is 6.9 miles; to Bulwell Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashfield Extrusion Limited is a Private Limited Company. The company registration number is 01809384. Ashfield Extrusion Limited has been working since 17 April 1984. The present status of the company is Active. The registered address of Ashfield Extrusion Limited is Ashfield Extrusion Ltd Clover Street Kirkby in Ashfield Nottinghamshire Ng17 7lh. . BENNETT, Andrew is a Secretary of the company. BENNETT, Andrew Mark is a Director of the company. DAVIES, Colin Ernest is a Director of the company. GARDINER, Charles is a Director of the company. MCCLUE, William Alan is a Director of the company. SALISBURY, Keith William is a Director of the company. TYERS, Glenn is a Director of the company. Secretary ANLEY, Desmond Lempriere has been resigned. Secretary ASHWORTH, Philip has been resigned. Director ADAMS, Roger Paul has been resigned. Director ANLEY, Desmond Lempriere has been resigned. Director ANLEY, Victoria June has been resigned. Director BOYCE, Kevin Anthony Gordon has been resigned. Director CARR, Andrew Charles has been resigned. Director CARR, Andrew Charles has been resigned. Director GLASBY, Malcolm Harold has been resigned. Director HAWKINS, David has been resigned. Director WOODS, Alan Arthur has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
BENNETT, Andrew
Appointed Date: 17 April 2006
Director
BENNETT, Andrew Mark
Appointed Date: 24 July 2006
63 years old
Director
DAVIES, Colin Ernest
Appointed Date: 28 March 2006
68 years old
Director
GARDINER, Charles
Appointed Date: 24 July 2006
56 years old
Director
MCCLUE, William Alan
Appointed Date: 28 February 2014
78 years old
Director
SALISBURY, Keith William
Appointed Date: 28 March 2006
57 years old
Director
TYERS, Glenn
Appointed Date: 24 July 2006
66 years old

Resigned Directors

Secretary
ANLEY, Desmond Lempriere
Resigned: 28 March 2006
Secretary
ASHWORTH, Philip
Resigned: 19 April 2006
Appointed Date: 28 March 2006
Director
ADAMS, Roger Paul
Resigned: 30 September 1999
Appointed Date: 14 April 1997
79 years old
Director
ANLEY, Desmond Lempriere
Resigned: 28 March 2006
80 years old
Director
ANLEY, Victoria June
Resigned: 28 March 2006
Appointed Date: 31 October 1998
79 years old
Director
BOYCE, Kevin Anthony Gordon
Resigned: 28 March 2006
Appointed Date: 06 January 2003
72 years old
Director
CARR, Andrew Charles
Resigned: 28 April 2015
Appointed Date: 24 July 2006
74 years old
Director
CARR, Andrew Charles
Resigned: 28 March 2006
Appointed Date: 01 March 1997
74 years old
Director
GLASBY, Malcolm Harold
Resigned: 19 April 1995
85 years old
Director
HAWKINS, David
Resigned: 31 October 1998
87 years old
Director
WOODS, Alan Arthur
Resigned: 28 March 2006
Appointed Date: 17 June 2002
79 years old

Persons With Significant Control

Arklow Engineering Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHFIELD EXTRUSION LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 29,130
15 Jul 2015
Full accounts made up to 31 December 2014
15 Jun 2015
Termination of appointment of Andrew Charles Carr as a director on 28 April 2015
...
... and 140 more events
21 Jun 1986
Accounts for a small company made up to 31 July 1985
21 Jun 1986
Return made up to 02/04/85; full list of members
12 Jun 1984
Company name changed\certificate issued on 12/06/84
04 Jun 1984
Company name changed\certificate issued on 04/06/84
17 Apr 1984
Certificate of incorporation

ASHFIELD EXTRUSION LIMITED Charges

3 February 2011
All assets debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 September 2007
Chattel mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The eqipment being LM600M ama washer machine s/no 31510…
29 March 2006
Debenture
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 March 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H units B1 B2 B3 B4 and B5 field industrial estate…
28 March 2000
Legal charge
Delivered: 28 March 2000
Status: Satisfied on 8 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit B6 the field industrial estate…
27 February 1992
Legal charge
Delivered: 6 March 1992
Status: Satisfied on 8 March 2006
Persons entitled: Barclays Bank PLC
Description: Unit D1, clover street, kirkby in ashfield, nottinghamshire…
14 February 1992
Legal charge
Delivered: 21 February 1992
Status: Satisfied on 8 March 2006
Persons entitled: Barclays Bank PLC
Description: Unit B1-15,field industrial estate,clover street,kirkby in…
3 September 1990
Legal charge
Delivered: 13 September 1990
Status: Satisfied on 8 March 2006
Persons entitled: Barclays Bank PLC
Description: Unit C1, field industrial estate, lowmoor road, kirkby in…
1 August 1984
Debenture
Delivered: 16 August 1984
Status: Satisfied on 8 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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