Company number 02034549
Status Active
Incorporation Date 7 July 1986
Company Type Private Limited Company
Address BEDFORD HOUSE, 60 CHORLEY NEW ROAD, BOLTON, BL1 4DA
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 4,100
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASHFIELD (UK) LIMITED are www.ashfielduk.co.uk, and www.ashfield-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Ashfield Uk Limited is a Private Limited Company.
The company registration number is 02034549. Ashfield Uk Limited has been working since 07 July 1986.
The present status of the company is Active. The registered address of Ashfield Uk Limited is Bedford House 60 Chorley New Road Bolton Bl1 4da. . MAHOMED, Ibrahim Adam is a Secretary of the company. MAHOMED, Ibrahim Adam is a Director of the company. Director MAHOMED, Yusuf Adam has been resigned. The company operates in "Finishing of textiles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ibrahim Adam Mahomed
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHFIELD (UK) LIMITED Events
13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Jun 2015
Termination of appointment of Yusuf Adam Mahomed as a director on 22 May 2015
30 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 66 more events
05 Nov 1986
Particulars of mortgage/charge
05 Nov 1986
Particulars of mortgage/charge
21 Jul 1986
Registered office changed on 21/07/86 from: 84 temple chambers temple avenue london EC4Y ohp
21 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1986
Certificate of Incorporation
10 March 2003
Legal charge
Delivered: 17 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1996
Fixed charge
Delivered: 22 November 1996
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over 1 x ricamar laser cutter s/no…
29 October 1986
Debenture
Delivered: 5 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…