ASHFIELD SPRINGS LIMITED
HUTHWAITE

Hellopages » Nottinghamshire » Ashfield » NG17 2PD

Company number 01676606
Status Active
Incorporation Date 9 November 1982
Company Type Private Limited Company
Address NUNN BROOK RISE, COUNTY INDUSTRIAL ESTATE, HUTHWAITE, NOTTS, NG17 2PD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ASHFIELD SPRINGS LIMITED are www.ashfieldsprings.co.uk, and www.ashfield-springs.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-three years and one months. The distance to to Mansfield Woodhouse Rail Station is 5.2 miles; to Langley Mill Rail Station is 7.3 miles; to Hucknall Rail Station is 7.4 miles; to Bulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashfield Springs Limited is a Private Limited Company. The company registration number is 01676606. Ashfield Springs Limited has been working since 09 November 1982. The present status of the company is Active. The registered address of Ashfield Springs Limited is Nunn Brook Rise County Industrial Estate Huthwaite Notts Ng17 2pd. The company`s financial liabilities are £260.45k. It is £-111.29k against last year. And the total assets are £539.22k, which is £-194.32k against last year. SMITH, Carol Ann is a Secretary of the company. SMITH, Bryan Toby is a Director of the company. SMITH, Terence Arthur is a Director of the company. Secretary SMITH, Terence Arthur has been resigned. Director CHATTERTON-GREENWOOD, Robert Gordon has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


ashfield springs Key Finiance

LIABILITIES £260.45k
-30%
CASH n/a
TOTAL ASSETS £539.22k
-27%
All Financial Figures

Current Directors

Secretary
SMITH, Carol Ann
Appointed Date: 31 March 1999

Director
SMITH, Bryan Toby
Appointed Date: 31 July 2008
54 years old

Director

Resigned Directors

Secretary
SMITH, Terence Arthur
Resigned: 31 March 1999

Director
CHATTERTON-GREENWOOD, Robert Gordon
Resigned: 14 November 1998
86 years old

Persons With Significant Control

Mr Bryan Toby Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

Ashfield Springs (Nottingham) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHFIELD SPRINGS LIMITED Events

19 Dec 2016
Total exemption full accounts made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 5,300

14 Oct 2015
Director's details changed for Mr Bryan Toby Smith on 2 December 2013
...
... and 87 more events
24 Jun 1987
Return made up to 31/12/86; full list of members

15 Jan 1987
Secretary resigned;new secretary appointed

06 Jun 1986
Return made up to 31/12/85; full list of members

25 Mar 1983
Company name changed\certificate issued on 25/03/83

09 Nov 1982
Incorporation

ASHFIELD SPRINGS LIMITED Charges

3 December 2009
Debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 1988
Legal charge
Delivered: 27 June 1988
Status: Satisfied on 16 July 2010
Persons entitled: Barclays Bank PLC
Description: Land at the county estate common road, huthwaite…
17 February 1984
Mortgage
Delivered: 2 March 1984
Status: Satisfied on 16 July 2010
Persons entitled: Barclays Bank PLC
Description: 1) the goods-machine for spring coiling make simplex type…
18 April 1983
Debenture
Delivered: 28 April 1983
Status: Satisfied on 3 June 2010
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…