ASHWELL LABEL DIES LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1BN

Company number 02781348
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN
Home Country United Kingdom
Nature of Business 28950 - Manufacture of machinery for paper and paperboard production
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of ASHWELL LABEL DIES LIMITED are www.ashwelllabeldies.co.uk, and www.ashwell-label-dies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Ashwell Label Dies Limited is a Private Limited Company. The company registration number is 02781348. Ashwell Label Dies Limited has been working since 20 January 1993. The present status of the company is Active. The registered address of Ashwell Label Dies Limited is Aquila House Waterloo Lane Chelmsford Essex Cm1 1bn. . SPENCE, Anthony George is a Director of the company. Secretary SPENCE, Anthony George has been resigned. Secretary SPENCE, Erna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIN, Peter James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of machinery for paper and paperboard production".


Current Directors

Director
SPENCE, Anthony George
Appointed Date: 04 February 1993
68 years old

Resigned Directors

Secretary
SPENCE, Anthony George
Resigned: 30 November 2000
Appointed Date: 04 February 1993
Secretary
SPENCE, Erna
Resigned: 22 August 2007
Appointed Date: 30 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1992
Appointed Date: 20 January 1993
Director
LEWIN, Peter James
Resigned: 30 November 2000
Appointed Date: 04 February 1993
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 1993
Appointed Date: 20 January 1993

Persons With Significant Control

Mr Anthony George Spence
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ASHWELL LABEL DIES LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
17 Apr 2015
Total exemption small company accounts made up to 31 October 2014
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000
...
... and 82 more events
30 Mar 1993
£ nc 1000/473077 05/03/93
25 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
25 Feb 1993
Director resigned;new director appointed
25 Feb 1993
Registered office changed on 25/02/93 from: 2 baches street london N1 6UB
20 Jan 1993
Incorporation

ASHWELL LABEL DIES LIMITED Charges

14 April 1998
Debenture
Delivered: 27 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1995
Chattel mortgage
Delivered: 13 November 1995
Status: Satisfied on 8 December 2000
Persons entitled: 3I Group PLC
Description: Lasercomb cls compact laser system. See the mortgage charge…
2 October 1995
Debenture
Delivered: 7 October 1995
Status: Satisfied on 8 December 2000
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1993
Debenture
Delivered: 8 April 1993
Status: Satisfied on 4 November 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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