P.M. ASHBURNER (HOLDINGS) LIMITED
BAXENDEN

Hellopages » Lancashire » Hyndburn » BB5 2RE
Company number 00777813
Status Active
Incorporation Date 18 October 1963
Company Type Private Limited Company
Address BROWFIELD FARM, BACK LANE, BAXENDEN, ACCRINGTON, BB5 2RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 350,200 . The most likely internet sites of P.M. ASHBURNER (HOLDINGS) LIMITED are www.pmashburnerholdings.co.uk, and www.p-m-ashburner-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. P M Ashburner Holdings Limited is a Private Limited Company. The company registration number is 00777813. P M Ashburner Holdings Limited has been working since 18 October 1963. The present status of the company is Active. The registered address of P M Ashburner Holdings Limited is Browfield Farm Back Lane Baxenden Accrington Bb5 2re. The company`s financial liabilities are £109.17k. It is £52.07k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £26.34k, which is £-11.56k against last year. RHODES, Sarah Elizabeth is a Secretary of the company. ASHBURNER, Kathleen is a Director of the company. RHODES, Sarah Elizabeth is a Director of the company. STARKIE, Anne Margaret is a Director of the company. Secretary ASHBURNER, Kathleen has been resigned. Director ASHBURNER, Peter Mawson has been resigned. The company operates in "Activities of head offices".


p.m. ashburner (holdings) Key Finiance

LIABILITIES £109.17k
+91%
CASH £0k
TOTAL ASSETS £26.34k
-31%
All Financial Figures

Current Directors

Secretary
RHODES, Sarah Elizabeth
Appointed Date: 06 December 2007

Director
ASHBURNER, Kathleen

94 years old

Director
RHODES, Sarah Elizabeth
Appointed Date: 08 March 2011
66 years old

Director
STARKIE, Anne Margaret
Appointed Date: 08 March 2011
61 years old

Resigned Directors

Secretary
ASHBURNER, Kathleen
Resigned: 06 December 2007

Director
ASHBURNER, Peter Mawson
Resigned: 06 December 2007
91 years old

Persons With Significant Control

Mrs Kathleen Ashburner
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

P.M. ASHBURNER (HOLDINGS) LIMITED Events

04 Jan 2017
Confirmation statement made on 26 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 350,200

21 May 2015
Total exemption small company accounts made up to 31 October 2014
13 Jan 2015
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 350,200

...
... and 76 more events
25 Sep 1987
Accounts for a small company made up to 31 October 1986

25 Sep 1987
Return made up to 30/04/87; full list of members

07 May 1986
Accounts for a small company made up to 31 October 1985

07 May 1986
Return made up to 11/03/86; full list of members

18 Oct 1963
Incorporation

P.M. ASHBURNER (HOLDINGS) LIMITED Charges

7 June 2000
Legal mortgage (own account)
Delivered: 10 June 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 6.79 acres of land at browfield farm,back lane,baxenden…
15 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H premises k/a martholme farm great harwood lancashire…
5 August 1996
Debenture
Delivered: 9 August 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1989
Legal charge
Delivered: 21 November 1989
Status: Satisfied on 20 November 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land situate at clayton hall farm, clayton le moors…
30 September 1988
Legal charge
Delivered: 6 October 1988
Status: Satisfied on 20 November 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) f/h land and buildings k/a mortholme farme great harwood…
30 September 1988
Legal charge
Delivered: 6 October 1988
Status: Satisfied on 20 November 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings being part of martholme farm great…
20 May 1983
Debenture
Delivered: 24 May 1983
Status: Satisfied on 20 November 1996
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…