ANTHONY ASTON BUILDERS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 01794129
Status Active
Incorporation Date 22 February 1984
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions RES13 ‐ Share for share exchange 30/03/2017 RES11 ‐ Resolution of removal of pre-emption rights ; Registration of charge 017941290008, created on 2 March 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of ANTHONY ASTON BUILDERS LIMITED are www.anthonyastonbuilders.co.uk, and www.anthony-aston-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Anthony Aston Builders Limited is a Private Limited Company. The company registration number is 01794129. Anthony Aston Builders Limited has been working since 22 February 1984. The present status of the company is Active. The registered address of Anthony Aston Builders Limited is The Mills Canal Street Derby De1 2rj. . ASTON, Jane is a Secretary of the company. ASTON, Keith Anthony is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary

Director
ASTON, Keith Anthony

72 years old

Persons With Significant Control

Mr Keith Anthony Aston
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Aston
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTHONY ASTON BUILDERS LIMITED Events

10 Apr 2017
Resolutions
  • RES13 ‐ Share for share exchange 30/03/2017
  • RES11 ‐ Resolution of removal of pre-emption rights

14 Mar 2017
Registration of charge 017941290008, created on 2 March 2017
10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 67 more events
09 Dec 1987
Accounts for a small company made up to 31 March 1987

20 May 1987
Particulars of mortgage/charge

07 Mar 1987
New secretary appointed;director resigned

03 Nov 1986
Accounts for a small company made up to 31 March 1986

03 Nov 1986
Return made up to 17/09/86; full list of members

ANTHONY ASTON BUILDERS LIMITED Charges

2 March 2017
Charge code 0179 4129 0008
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage all interest in the freehold known…
23 July 2014
Charge code 0179 4129 0007
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at wallingfield 1 mansfield road wales rotherham south…
25 June 2014
Charge code 0179 4129 0006
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 April 2011
Legal charge
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Keith Anthony Aston and Jane Aston (As Trustees of the Anthony Aston Builders Limited Retirement Benefits Scheme)
Description: Land on the south side of wash green wirksworth derbyshire…
26 September 1991
Legal charge
Delivered: 15 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barn and land fronting pingle lane, carsington, derbyshire.
23 May 1989
Memorandum of deposit
Delivered: 27 May 1989
Status: Outstanding
Persons entitled: Villa Builders & Contractors Limited
Description: Land adjoining the beeches, lea bridge near matlock…
14 May 1987
Memo. Of deposit
Delivered: 22 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at cowers lane in the county of derby.
30 July 1985
Memorandum of deposit
Delivered: 6 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land hereditaments & premises being at new street…