AYRTON SAUNDERS AND COMPANY LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L8 7BA

Company number 07281850
Status Active
Incorporation Date 11 June 2010
Company Type Private Limited Company
Address AYRTON HOUSE, COMMERCE WAY, LIVERPOOL, MERSEYSIDE, L8 7BA
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Re general business 27/01/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Satisfaction of charge 072818500001 in full. The most likely internet sites of AYRTON SAUNDERS AND COMPANY LTD are www.ayrtonsaundersandcompany.co.uk, and www.ayrton-saunders-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 3.1 miles; to Port Sunlight Rail Station is 3.9 miles; to Kirkby Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayrton Saunders and Company Ltd is a Private Limited Company. The company registration number is 07281850. Ayrton Saunders and Company Ltd has been working since 11 June 2010. The present status of the company is Active. The registered address of Ayrton Saunders and Company Ltd is Ayrton House Commerce Way Liverpool Merseyside L8 7ba. . DIDLICK, Philip is a Secretary of the company. DIDLICK, Philip is a Director of the company. O'BRIEN, Gerald Francis is a Director of the company. OBRIEN, Padraic Marc is a Director of the company. Secretary BACON, Kelvin has been resigned. Director BACON, Kelvin has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
DIDLICK, Philip
Appointed Date: 30 April 2012
Director
DIDLICK, Philip
Appointed Date: 30 April 2012
49 years old
Director
O'BRIEN, Gerald Francis
Appointed Date: 11 June 2010
76 years old
Director
OBRIEN, Padraic Marc
Appointed Date: 01 May 2012
46 years old

Resigned Directors

Secretary
BACON, Kelvin
Resigned: 30 April 2012
Appointed Date: 11 June 2010
Director
BACON, Kelvin
Resigned: 30 April 2012
Appointed Date: 11 June 2010
54 years old

AYRTON SAUNDERS AND COMPANY LTD Events

28 Mar 2017
Memorandum and Articles of Association
06 Mar 2017
Resolutions
  • RES13 ‐ Re general business 27/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017
Satisfaction of charge 072818500001 in full
08 Feb 2017
Registration of charge 072818500002, created on 31 January 2017
09 Oct 2016
Audited abridged accounts made up to 31 December 2015
...
... and 16 more events
19 Jun 2012
Termination of appointment of Kelvin Bacon as a secretary
17 Feb 2012
Accounts for a dormant company made up to 30 June 2011
17 Feb 2012
Previous accounting period shortened from 30 June 2012 to 31 December 2011
16 Jun 2011
Annual return made up to 11 June 2011 with full list of shareholders
11 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AYRTON SAUNDERS AND COMPANY LTD Charges

31 January 2017
Charge code 0728 1850 0002
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
23 January 2014
Charge code 0728 1850 0001
Delivered: 27 January 2014
Status: Satisfied on 9 February 2017
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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