ASHTONS (MYTHOP) LIMITED
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 5DQ

Company number 00514226
Status Active
Incorporation Date 15 December 1952
Company Type Private Limited Company
Address 1 WARTON STREET, LYTHAM, LYTHAM ST ANNES, LANCASHIRE, FY8 5DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Secretary's details changed for Helen Claire Louise Ashton on 14 September 2016. The most likely internet sites of ASHTONS (MYTHOP) LIMITED are www.ashtonsmythop.co.uk, and www.ashtons-mythop.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and twelve months. Ashtons Mythop Limited is a Private Limited Company. The company registration number is 00514226. Ashtons Mythop Limited has been working since 15 December 1952. The present status of the company is Active. The registered address of Ashtons Mythop Limited is 1 Warton Street Lytham Lytham St Annes Lancashire Fy8 5dq. . TUGWELL, Helen Claire Louise is a Secretary of the company. ASHTON, Alan Frances is a Director of the company. TUGWELL, Helen Claire Louise is a Director of the company. Secretary ASHTON, Alan Frances has been resigned. Secretary ASHTON, Philip Martin has been resigned. Director ASHTON, Andrew Michael has been resigned. Director ASHTON, Philip Martin has been resigned. Director ASHTON, Robert Kirkham has been resigned. Director ASHTON, Timothy Maxwell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TUGWELL, Helen Claire Louise
Appointed Date: 22 August 2006

Director
ASHTON, Alan Frances

98 years old

Director
TUGWELL, Helen Claire Louise
Appointed Date: 22 August 2006
56 years old

Resigned Directors

Secretary
ASHTON, Alan Frances
Resigned: 22 August 2006
Appointed Date: 29 March 1994

Secretary
ASHTON, Philip Martin
Resigned: 29 March 1994

Director
ASHTON, Andrew Michael
Resigned: 29 March 1994
69 years old

Director
ASHTON, Philip Martin
Resigned: 29 March 1994
69 years old

Director
ASHTON, Robert Kirkham
Resigned: 22 August 2006
95 years old

Director
ASHTON, Timothy Maxwell
Resigned: 29 March 1994
64 years old

Persons With Significant Control

Mr Alan Frances Ashton Mbe
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more

ASHTONS (MYTHOP) LIMITED Events

04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
26 Oct 2016
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
14 Sep 2016
Secretary's details changed for Helen Claire Louise Ashton on 14 September 2016
14 Sep 2016
Director's details changed for Helen Claire Louise Ashton on 14 September 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 70 more events
15 Mar 1989
Return made up to 20/12/88; full list of members

12 May 1988
Accounts made up to 31 December 1986

12 May 1988
Return made up to 27/11/87; full list of members

08 Apr 1987
Full accounts made up to 31 December 1985

08 Apr 1987
Return made up to 12/12/86; full list of members

ASHTONS (MYTHOP) LIMITED Charges

16 May 1995
Legal charge
Delivered: 19 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H l/h property k/a 12 &12A station road lytham st annes…
26 August 1992
Legal mortgage
Delivered: 2 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 12 station rd lytham lancs.and/or the proceeds of sale…
18 November 1982
Legal mortgage
Delivered: 24 November 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 1 warton street lytham fylde lancashire and/or the…
25 May 1967
Further charge
Delivered: 15 June 1967
Status: Satisfied on 23 February 1994
Persons entitled: A. M. S. (Transport) LTD
Description: 12 & 12A station rd,lytham,lancs.
1 November 1965
Further charge
Delivered: 4 November 1965
Status: Satisfied on 23 February 1994
Persons entitled: A. M. S. (Transport) LTD
Description: 12 & 12 station rd lytham lancs.
11 February 1953
Legal charge
Delivered: 13 February 1953
Status: Satisfied on 23 February 1994
Persons entitled: A. M. S. (Transport) LTD.
Description: Leasehold:- 12 and 12A, station road, lytham, lancs.