ASHWOODS AUTOMOTIVE LTD
EXETER ASHWOOD'S AUTOMOTIVE LIMITED TANKS @ LLOYD ASH LIMITED

Hellopages » Devon » Exeter » EX4 8DS

Company number 04804444
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address HYBRID HOUSE, 80 SUMMERWAY, EXETER, EX4 8DS
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions RES13 ‐ Debt write off 15/03/2017 ; Registration of charge 048044440005, created on 20 March 2017; Registration of charge 048044440004, created on 17 February 2017. The most likely internet sites of ASHWOODS AUTOMOTIVE LTD are www.ashwoodsautomotive.co.uk, and www.ashwoods-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ashwoods Automotive Ltd is a Private Limited Company. The company registration number is 04804444. Ashwoods Automotive Ltd has been working since 19 June 2003. The present status of the company is Active. The registered address of Ashwoods Automotive Ltd is Hybrid House 80 Summerway Exeter Ex4 8ds. . ASH, Lloyd Conway is a Director of the company. ELLISON, Jeremy Simon is a Director of the company. ROBERTS, Mark David Marling is a Director of the company. Secretary ASH, Lloyd Conway has been resigned. Secretary PENNINGTON, Walter Ian Sinclair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASH, Lee Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Director
ASH, Lloyd Conway
Appointed Date: 19 June 2003
46 years old
Director
ELLISON, Jeremy Simon
Appointed Date: 29 November 2011
64 years old
Director
ROBERTS, Mark David Marling
Appointed Date: 28 August 2008
48 years old

Resigned Directors

Secretary
ASH, Lloyd Conway
Resigned: 01 November 2005
Appointed Date: 19 June 2003
Secretary
PENNINGTON, Walter Ian Sinclair
Resigned: 06 September 2011
Appointed Date: 01 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003
Director
ASH, Lee Anthony
Resigned: 01 November 2005
Appointed Date: 19 June 2003
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003

ASHWOODS AUTOMOTIVE LTD Events

03 Apr 2017
Resolutions
  • RES13 ‐ Debt write off 15/03/2017
20 Mar 2017
Registration of charge 048044440005, created on 20 March 2017
24 Feb 2017
Registration of charge 048044440004, created on 17 February 2017
19 Aug 2016
Audited abridged accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
...
... and 57 more events
25 Jun 2003
New secretary appointed;new director appointed
25 Jun 2003
New director appointed
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
19 Jun 2003
Incorporation

ASHWOODS AUTOMOTIVE LTD Charges

20 March 2017
Charge code 0480 4444 0005
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The property as set out in the schedule to the charge…
17 February 2017
Charge code 0480 4444 0004
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
31 July 2012
All assets debenture
Delivered: 10 August 2012
Status: Satisfied on 1 October 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Debenture
Delivered: 31 December 2009
Status: Satisfied on 14 May 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 August 2009
Debenture
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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