ASHFORD CLADDING SYSTEMS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4JB

Company number 02298352
Status Active
Incorporation Date 21 September 1988
Company Type Private Limited Company
Address NATIONAL HOUSE, 325 NATIONAL AVENUE, HULL, HU5 4JB
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of ASHFORD CLADDING SYSTEMS LIMITED are www.ashfordcladdingsystems.co.uk, and www.ashford-cladding-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Ashford Cladding Systems Limited is a Private Limited Company. The company registration number is 02298352. Ashford Cladding Systems Limited has been working since 21 September 1988. The present status of the company is Active. The registered address of Ashford Cladding Systems Limited is National House 325 National Avenue Hull Hu5 4jb. . HACKFORD, Ashley John is a Director of the company. ORR, David is a Director of the company. WALMSLEY, Christopher John is a Director of the company. Secretary BLANCHARD, Donna has been resigned. Secretary HARVEY, Madeline Frances has been resigned. Director HACKFORD, Nicholas has been resigned. The company operates in "Roofing activities".


Current Directors

Director

Director
ORR, David
Appointed Date: 08 October 2012
60 years old

Director
WALMSLEY, Christopher John
Appointed Date: 19 September 2013
54 years old

Resigned Directors

Secretary
BLANCHARD, Donna
Resigned: 21 December 2012
Appointed Date: 01 July 2010

Secretary
HARVEY, Madeline Frances
Resigned: 01 July 2010

Director
HACKFORD, Nicholas
Resigned: 08 October 2012
Appointed Date: 01 July 1999
55 years old

Persons With Significant Control

Mr Ashley John Hackford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ASHFORD CLADDING SYSTEMS LIMITED Events

25 Apr 2017
Confirmation statement made on 3 April 2017 with updates
04 Aug 2016
Full accounts made up to 31 October 2015
29 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

29 Apr 2016
Director's details changed for David Orr on 1 December 2015
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 69 more events
09 Mar 1989
Accounting reference date notified as 31/10

02 Mar 1989
Wd 22/02/89 ad 05/10/88--------- £ si 98@1=98 £ ic 2/100

12 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Oct 1988
Registered office changed on 12/10/88 from: 84 temple chambers temple avenue london EC4Y 0HP

21 Sep 1988
Incorporation

ASHFORD CLADDING SYSTEMS LIMITED Charges

9 September 1993
Deed of charge over credit balances
Delivered: 16 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
26 October 1992
A credit agreement
Delivered: 5 November 1992
Status: Outstanding
Persons entitled: Close Brothers LTD
Description: All its right title and interest in and to all sums payable…