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
Resigned Directors
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
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
24 May 1986
Accounts for a small company made up to 31 March 1985
28 Apr 1982
Certificate of incorporation
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.