BADLEY, ASHTON & ASSOCIATES LIMITED
HORNCASTLE

Hellopages » Lincolnshire » East Lindsey » LN9 6PB

Company number 01631926
Status Active
Incorporation Date 28 April 1982
Company Type Private Limited Company
Address WINCEBY HOUSE, WINCEBY, HORNCASTLE, LINCOLNSHIRE, LN9 6PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 5,001 . The most likely internet sites of BADLEY, ASHTON & ASSOCIATES LIMITED are www.badleyashtonassociates.co.uk, and www.badley-ashton-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Badley Ashton Associates Limited is a Private Limited Company. The company registration number is 01631926. Badley Ashton Associates Limited has been working since 28 April 1982. The present status of the company is Active. The registered address of Badley Ashton Associates Limited is Winceby House Winceby Horncastle Lincolnshire Ln9 6pb. . CHAMBERLAIN, David John is a Secretary of the company. ASHTON, Marion is a Director of the company. ASHTON, Michael, Doctor is a Director of the company. BERTOUCHE, Meriem is a Director of the company. Secretary ROBINSON, Pauline has been resigned. Secretary ROBINSON, Pauline has been resigned. Secretary TIPTON, Cara Jane has been resigned. Director TIPTON, Cara Jane has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CHAMBERLAIN, David John
Appointed Date: 01 March 2007

Director
ASHTON, Marion
Appointed Date: 11 September 2001
74 years old

Director

Director
BERTOUCHE, Meriem
Appointed Date: 21 November 2012
49 years old

Resigned Directors

Secretary
ROBINSON, Pauline
Resigned: 28 February 2007
Appointed Date: 04 August 2005

Secretary
ROBINSON, Pauline
Resigned: 31 March 1998

Secretary
TIPTON, Cara Jane
Resigned: 04 August 2005
Appointed Date: 31 March 1998

Director
TIPTON, Cara Jane
Resigned: 31 August 2005
Appointed Date: 01 October 1999
56 years old

Persons With Significant Control

Doctor Michael Ashton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BADLEY, ASHTON & ASSOCIATES LIMITED Events

12 Jan 2017
Confirmation statement made on 5 December 2016 with updates
15 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 5,001

01 Oct 2015
Accounts for a small company made up to 31 December 2014
04 Aug 2015
Previous accounting period shortened from 31 May 2015 to 31 December 2014
...
... and 82 more events
05 Sep 1987
Accounts for a small company made up to 31 May 1986

29 Apr 1987
Return made up to 14/10/86; full list of members

16 Oct 1986
New director appointed

24 May 1986
Accounts for a small company made up to 31 March 1985

28 Apr 1982
Certificate of incorporation

BADLEY, ASHTON & ASSOCIATES LIMITED Charges

25 November 2013
Charge code 0163 1926 0005
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H winceby house, winceby, horncastle, lincolnshire…
8 October 2013
Charge code 0163 1926 0004
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 November 1992
Debenture
Delivered: 24 November 1992
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1988
Legal charge
Delivered: 22 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Winceby house, winseby, nr spilsby, lincolnshire.
19 April 1984
Legal charge
Delivered: 4 May 1984
Status: Satisfied on 7 December 1988
Persons entitled: Barclays Bank PLC
Description: Aveland house queen street spilsby lincolnshire.