ASHBOURNE UPHOLSTERY LIMITED
WEST YORKSHIRE ASHBOURNE INTERIOR DESIGN LIMITED ASHBOURNE UPHOLSTERY LIMITED

Hellopages » West Yorkshire » Bradford » BD18 1BP

Company number 02912231
Status Active
Incorporation Date 24 March 1994
Company Type Private Limited Company
Address 17/21 LEEDS ROAD, SHIPLEY, WEST YORKSHIRE, BD18 1BP
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of ASHBOURNE UPHOLSTERY LIMITED are www.ashbourneupholstery.co.uk, and www.ashbourne-upholstery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Bingley Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.1 miles; to Crossflatts Rail Station is 3.5 miles; to Burley-in-Wharfedale Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashbourne Upholstery Limited is a Private Limited Company. The company registration number is 02912231. Ashbourne Upholstery Limited has been working since 24 March 1994. The present status of the company is Active. The registered address of Ashbourne Upholstery Limited is 17 21 Leeds Road Shipley West Yorkshire Bd18 1bp. . GRIMSHAW, Stuart John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary GRIMSHAW, Stuart John has been resigned. Secretary PYRAH, Stella Maureen has been resigned. Director DEARING, Angela has been resigned. Director DRAKE, Malcolm James has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
GRIMSHAW, Stuart John
Appointed Date: 16 May 1994
65 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 16 May 1994
Appointed Date: 24 March 1994
Secretary
GRIMSHAW, Stuart John
Resigned: 17 January 1996
Appointed Date: 16 May 1994
Secretary
PYRAH, Stella Maureen
Resigned: 07 October 2011
Appointed Date: 17 January 1996
Director
DEARING, Angela
Resigned: 22 November 2005
Appointed Date: 18 August 2005
62 years old
Director
DRAKE, Malcolm James
Resigned: 04 August 1995
Appointed Date: 16 May 1994
79 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 16 May 1994
Appointed Date: 24 March 1994
72 years old

Persons With Significant Control

Stuart John Grimshaw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ASHBOURNE UPHOLSTERY LIMITED Events

11 Apr 2017
Confirmation statement made on 24 March 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 May 2016
13 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
28 Nov 2015
Total exemption small company accounts made up to 31 May 2015
25 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
...
... and 63 more events
10 Jun 1994
Director resigned;new director appointed
10 Jun 1994
Registered office changed on 10/06/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Jun 1994
Company name changed lorriedene LIMITED\certificate issued on 07/06/94
31 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1994
Incorporation

ASHBOURNE UPHOLSTERY LIMITED Charges

29 August 2006
Debenture
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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