P.M. ASHBURNER LIMITED
BAXENDEN, ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 2RE

Company number 02740543
Status Active
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address BROWFIELD FARM, BACK LANE, BAXENDEN, ACCRINGTON, LANCASHIRE, BB5 2RE
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 . The most likely internet sites of P.M. ASHBURNER LIMITED are www.pmashburner.co.uk, and www.p-m-ashburner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. P M Ashburner Limited is a Private Limited Company. The company registration number is 02740543. P M Ashburner Limited has been working since 18 August 1992. The present status of the company is Active. The registered address of P M Ashburner Limited is Browfield Farm Back Lane Baxenden Accrington Lancashire Bb5 2re. The cash in hand is £6.69k. It is £-66.09k against last year. And the total assets are £109.23k, which is £-51.02k 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHBURNER, Peter Mawson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Raising of poultry".


p.m. ashburner Key Finiance

LIABILITIES n/a
CASH £6.69k
-91%
TOTAL ASSETS £109.23k
-32%
All Financial Figures

Current Directors

Secretary
RHODES, Sarah Elizabeth
Appointed Date: 06 December 2007

Director
ASHBURNER, Kathleen
Appointed Date: 04 September 1992
93 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
Appointed Date: 04 September 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 1992
Appointed Date: 18 August 1992

Director
ASHBURNER, Peter Mawson
Resigned: 06 December 2007
Appointed Date: 04 September 1992
91 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 1992
Appointed Date: 18 August 1992

Persons With Significant Control

Mrs Kathleen Ashburner
Notified on: 1 August 2016
93 years old
Nature of control: Ownership of shares – 75% or more

P M Ashburner (Holdings) Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

P.M. ASHBURNER LIMITED Events

16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

21 May 2015
Total exemption small company accounts made up to 31 October 2014
11 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2

...
... and 55 more events
17 Dec 1992
Accounting reference date notified as 31/10

01 Oct 1992
Secretary resigned;new director appointed

01 Oct 1992
New secretary appointed;director resigned;new director appointed

01 Oct 1992
Registered office changed on 01/10/92 from: 2 baches street london N1 6UB

18 Aug 1992
Incorporation

P.M. ASHBURNER LIMITED Charges

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…
12 December 1994
Debenture
Delivered: 21 December 1994
Status: Satisfied on 20 November 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…