AYRTON SAUNDERS LIMITED
38 COMMERCE WAY LIVERPOOL INHOCO 680 LIMITED

Hellopages » Merseyside » Liverpool » L8 7BA
Company number 03441971
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address PARLIAMENT BUSINESS PARK, AYRTON HOUSE, 38 COMMERCE WAY LIVERPOOL, L8 7BA
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Resolutions RES13 ‐ Re general business 27/01/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Satisfaction of charge 3 in full; Registration of charge 034419710004, created on 31 January 2017. The most likely internet sites of AYRTON SAUNDERS LIMITED are www.ayrtonsaunders.co.uk, and www.ayrton-saunders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five 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 Limited is a Private Limited Company. The company registration number is 03441971. Ayrton Saunders Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of Ayrton Saunders Limited is Parliament Business Park Ayrton House 38 Commerce Way Liverpool L8 7ba. . DIDLICK, Philip is a Secretary of the company. DIDLICK, Philip is a Director of the company. O BRIEN, Padraic Marc is a Director of the company. O'BRIEN, Gerald Francis is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BACON, Kelvin has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary OBRIEN, Bridget Christine has been resigned. Director DAVIDSON, Ian has been resigned. Director DRUMMEN, Martin Ludwig has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Nominee Director INHOCO FORMATIONS LIMITED 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, Padraic Marc
Appointed Date: 01 May 2012
46 years old
Director
O'BRIEN, Gerald Francis
Appointed Date: 06 February 1998
77 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 09 December 1997
Appointed Date: 30 September 1997
Secretary
BACON, Kelvin
Resigned: 30 April 2012
Appointed Date: 30 August 2003
Secretary
DAVIES, John Richard Bridge
Resigned: 05 February 1998
Appointed Date: 09 December 1997
Secretary
OBRIEN, Bridget Christine
Resigned: 30 August 2003
Appointed Date: 06 February 1998
Director
DAVIDSON, Ian
Resigned: 05 February 1998
Appointed Date: 09 December 1997
62 years old
Director
DRUMMEN, Martin Ludwig
Resigned: 05 February 1998
Appointed Date: 09 December 1997
61 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 05 February 1998
Appointed Date: 09 December 1997
80 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 09 December 1997
Appointed Date: 30 September 1997

Persons With Significant Control

Mr Gerald Francis Obrien
Notified on: 1 September 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AYRTON SAUNDERS LIMITED Events

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 3 in full
08 Feb 2017
Registration of charge 034419710004, created on 31 January 2017
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Oct 2016
Audited abridged accounts made up to 31 December 2015
...
... and 66 more events
23 Dec 1997
New director appointed
23 Dec 1997
New director appointed
23 Dec 1997
New secretary appointed
13 Oct 1997
Company name changed inhoco 680 LIMITED\certificate issued on 13/10/97
30 Sep 1997
Incorporation

AYRTON SAUNDERS LIMITED Charges

31 January 2017
Charge code 0344 1971 0004
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
21 April 2010
Debenture
Delivered: 26 April 2010
Status: Satisfied on 9 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 1999
Debenture
Delivered: 6 August 1999
Status: Satisfied on 12 November 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land/blds on east side of reeds lane,moreton; MS416070…
3 August 1999
Legal charge
Delivered: 6 August 1999
Status: Satisfied on 12 November 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land/blds on east side of reeds lane,moreton; t/no…

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