Company number 01551487
Status Active
Incorporation Date 18 March 1981
Company Type Private Limited Company
Address HILLSIDE WORKS, LEEDS ROAD, SHIPLEY, WEST YORKSHIRE, BD18 1DZ
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc
Since the company registration one hundred and thirty-four events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Director's details changed for Adele Hackett on 18 August 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 1,425
. The most likely internet sites of ASC CARTONS LIMITED are www.asccartons.co.uk, and www.asc-cartons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Bradford Interchange Rail Station is 3.2 miles; to Bingley Rail Station is 3.3 miles; to Crossflatts Rail Station is 3.9 miles; to Burley-in-Wharfedale Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asc Cartons Limited is a Private Limited Company.
The company registration number is 01551487. Asc Cartons Limited has been working since 18 March 1981.
The present status of the company is Active. The registered address of Asc Cartons Limited is Hillside Works Leeds Road Shipley West Yorkshire Bd18 1dz. . MCKRIETH-DEANE, Celia Catherine is a Secretary of the company. WILSON, Karl Andrew is a Director of the company. WILSON, Kathleen Anne is a Director of the company. WOODHEAD, Adele is a Director of the company. WOODHEAD, Andrew Paul is a Director of the company. Secretary DICKSON, Lynne has been resigned. Secretary WALTHO, Janet has been resigned. Director DICKSON, James Michael has been resigned. Director DICKSON, Lynne has been resigned. Director DICKSON, Pauline Patricia has been resigned. Director DICKSON, Richard has been resigned. Director WALTHO, Janet has been resigned. The company operates in "Manufacture of other paper and paperboard containers".
Current Directors
Resigned Directors
Director
DICKSON, Lynne
Resigned: 29 May 2002
Appointed Date: 01 April 1997
73 years old
ASC CARTONS LIMITED Events
12 Sep 2016
Audited abridged accounts made up to 31 March 2016
08 Sep 2016
Director's details changed for Adele Hackett on 18 August 2016
27 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
25 Feb 2016
Director's details changed for Karl Andrew Wilson on 8 February 2016
25 Feb 2016
Secretary's details changed for Celia Catherine Mckrieth-Deane on 8 February 2016
...
... and 124 more events
07 Oct 1987
Return made up to 24/09/87; full list of members
09 Jul 1986
Full accounts made up to 31 March 1986
09 Jul 1986
Return made up to 07/07/86; full list of members
22 May 1981
Company name changed\certificate issued on 22/05/81
18 Mar 1981
Certificate of incorporation
14 September 2004
Chattel mortgage
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2 x kirby printers - s/no's: fps/129 and sta/172.
28 April 2004
Fixed and floating charge
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 May 2001
Fixed charge
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge over all receivables…
22 February 2001
Legal mortgage
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as hillside works leeds road…
22 February 2001
Mortgage debenture
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 November 1996
Legal mortgage (own account)
Delivered: 20 November 1996
Status: Satisfied
on 15 September 2004
Persons entitled: Yorkshire Bank PLC
Description: Hillside works leeds rd,shipley and proceeds of sale…
1 October 1996
Debenture
Delivered: 9 October 1996
Status: Satisfied
on 21 April 2009
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 November 1989
Charge of whole.
Delivered: 18 November 1989
Status: Satisfied
on 21 November 1996
Persons entitled: Richard George Dickson
Janet Waltho
Description: Mill premises k/a hillside works leeds road shipley west…
6 November 1989
Legal mortgage
Delivered: 10 November 1989
Status: Satisfied
on 21 November 1996
Persons entitled: National Westminster Bank PLC
Description: Hillside works, leeds road, shipley, yorkshire t/n wyk…
26 July 1989
Mortgage debenture
Delivered: 2 August 1989
Status: Satisfied
on 21 November 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 July 1989
Legal mortgage
Delivered: 2 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 90B kirkgate shipley west yorkshire and/or proceeds of sale…
24 November 1988
Legal charge
Delivered: 28 November 1988
Status: Satisfied
on 17 January 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- f/h land and buildings k/a 90B…
23 August 1985
Debenture
Delivered: 4 September 1985
Status: Satisfied
on 17 January 1991
Persons entitled: Williams & Glyn's Bank PLC.
Description: Fixed and floating charges over the undertaking and all…