ASHLEY ANDERSON LIMITED
PINNER ASHLEY CONTRACTS LTD

Hellopages » Greater London » Harrow » HA5 3LA
Company number 04538102
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 18 September 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of ASHLEY ANDERSON LIMITED are www.ashleyanderson.co.uk, and www.ashley-anderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Ashley Anderson Limited is a Private Limited Company. The company registration number is 04538102. Ashley Anderson Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Ashley Anderson Limited is Westgate Chambers 8a Elm Park Road Pinner Middlesex Ha5 3la. . BLACKETT, Stuart is a Director of the company. HARRISON, Malcolm John is a Director of the company. ROLPH, Jeremy Michael is a Director of the company. Secretary ADCOCK, Nicholas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LAMBERT, Alan Stewart has been resigned. Secretary PICKFORD, Simon Hartley has been resigned. Secretary WILLIAMS, Paul Wayne has been resigned. Secretary JAMESON SERVICES LIMITED has been resigned. Director ADCOCK, Nicholas has been resigned. Director GARDNER, John William has been resigned. Director LAMBERT, Alan Stewart has been resigned. Director MANVELL, Keith John has been resigned. Director PICKFORD, Simon Hartley has been resigned. Director TOWNSEND, Simon Barrie has been resigned. Director WEBB, Colin has been resigned. Director WILLIAMS, Paul Wayne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
BLACKETT, Stuart
Appointed Date: 03 November 2014
54 years old
Director
HARRISON, Malcolm John
Appointed Date: 27 January 2010
74 years old
Director
ROLPH, Jeremy Michael
Appointed Date: 01 June 2015
56 years old

Resigned Directors

Secretary
ADCOCK, Nicholas
Resigned: 01 August 2010
Appointed Date: 19 February 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 September 2002
Appointed Date: 18 September 2002
Secretary
LAMBERT, Alan Stewart
Resigned: 19 February 2007
Appointed Date: 19 January 2007
Secretary
PICKFORD, Simon Hartley
Resigned: 12 January 2007
Appointed Date: 24 September 2004
Secretary
WILLIAMS, Paul Wayne
Resigned: 24 September 2004
Appointed Date: 20 October 2003
Secretary
JAMESON SERVICES LIMITED
Resigned: 30 October 2003
Appointed Date: 18 September 2002
Director
ADCOCK, Nicholas
Resigned: 01 August 2010
Appointed Date: 19 February 2007
61 years old
Director
GARDNER, John William
Resigned: 03 July 2010
Appointed Date: 01 June 2007
69 years old
Director
LAMBERT, Alan Stewart
Resigned: 19 February 2007
Appointed Date: 18 September 2002
76 years old
Director
MANVELL, Keith John
Resigned: 31 December 2014
Appointed Date: 27 January 2010
77 years old
Director
PICKFORD, Simon Hartley
Resigned: 12 January 2007
Appointed Date: 19 March 2004
72 years old
Director
TOWNSEND, Simon Barrie
Resigned: 09 June 2011
Appointed Date: 01 December 2010
59 years old
Director
WEBB, Colin
Resigned: 04 June 2007
Appointed Date: 04 June 2007
64 years old
Director
WILLIAMS, Paul Wayne
Resigned: 30 September 2009
Appointed Date: 18 November 2002
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Malcolm John Harrison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLEY ANDERSON LIMITED Events

06 Jan 2017
Full accounts made up to 29 February 2016
23 Nov 2016
Confirmation statement made on 18 September 2016 with updates
03 Dec 2015
Accounts for a small company made up to 28 February 2015
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 60,100
08 Jun 2015
Appointment of Mr Jeremy Michael Rolph as a director on 1 June 2015
...
... and 74 more events
24 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
18 Sep 2002
Incorporation

ASHLEY ANDERSON LIMITED Charges

22 June 2007
Debenture
Delivered: 2 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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