ASHBOURNE PINE FURNITURE LIMITED
UTTOXETER

Hellopages » Staffordshire » East Staffordshire » ST14 5HH

Company number 00413347
Status Active
Incorporation Date 21 June 1946
Company Type Private Limited Company
Address CROFT RISE MARLPIT LANE, DENSTONE, UTTOXETER, ENGLAND, ST14 5HH
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 49 Malton Road New Basford Nottingham Nottinghamshire NG5 1EG to Croft Rise Marlpit Lane Denstone Uttoxeter ST14 5HH on 21 November 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ASHBOURNE PINE FURNITURE LIMITED are www.ashbournepinefurniture.co.uk, and www.ashbourne-pine-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. Ashbourne Pine Furniture Limited is a Private Limited Company. The company registration number is 00413347. Ashbourne Pine Furniture Limited has been working since 21 June 1946. The present status of the company is Active. The registered address of Ashbourne Pine Furniture Limited is Croft Rise Marlpit Lane Denstone Uttoxeter England St14 5hh. . REID, Sue is a Secretary of the company. REID, Peter John is a Director of the company. Secretary REID, Peter John has been resigned. Director REID, Susan Ann has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
REID, Sue
Appointed Date: 05 November 2006

Director
REID, Peter John

80 years old

Resigned Directors

Secretary
REID, Peter John
Resigned: 05 November 2006

Director
REID, Susan Ann
Resigned: 30 November 2005
77 years old

Persons With Significant Control

Mr Peter John Reid
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ASHBOURNE PINE FURNITURE LIMITED Events

21 Nov 2016
Registered office address changed from 49 Malton Road New Basford Nottingham Nottinghamshire NG5 1EG to Croft Rise Marlpit Lane Denstone Uttoxeter ST14 5HH on 21 November 2016
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,575

20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
15 Oct 1987
Full accounts made up to 31 December 1986

13 Aug 1987
Registered office changed on 13/08/87 from: compass house the ropewalk nottingham

24 Feb 1987
Return made up to 19/12/86; full list of members

30 Dec 1986
Accounts for a small company made up to 31 December 1985

01 May 1986
Return made up to 31/12/85; full list of members

ASHBOURNE PINE FURNITURE LIMITED Charges

15 July 1988
Debenture
Delivered: 25 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1985
Chattel mortgage
Delivered: 18 December 1985
Status: Satisfied on 16 April 1993
Persons entitled: Investors in Industry PLC
Description: Fixed charge over a fixed knife hempel turning lathe serial…
13 December 1985
Collateral debenture
Delivered: 18 December 1985
Status: Satisfied on 16 April 1993
Persons entitled: Investors in Industry PLC
Description: Fixed charge over goodwill uncalled capital, book & other…
20 April 1984
Debenture
Delivered: 28 April 1984
Status: Satisfied on 22 October 1988
Persons entitled: Williams & Glyns Bank PLC.
Description: Fixed and floating charges over the undertaking and all…