ASHDOWN DESIGN AND MARKETING LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4NJ
Company number 03113078
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address THE OLD MALTINGS HALL ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4NJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10,000 . The most likely internet sites of ASHDOWN DESIGN AND MARKETING LIMITED are www.ashdowndesignandmarketing.co.uk, and www.ashdown-design-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Ashdown Design and Marketing Limited is a Private Limited Company. The company registration number is 03113078. Ashdown Design and Marketing Limited has been working since 12 October 1995. The present status of the company is Active. The registered address of Ashdown Design and Marketing Limited is The Old Maltings Hall Road Heybridge Maldon Essex Cm9 4nj. . ASHDOWN, Jane Elizabeth is a Secretary of the company. ASHDOWN, Jane Elizabeth is a Director of the company. GOODAY, Mark Alan is a Director of the company. Secretary COOK, Ian has been resigned. Secretary KELLY, Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATES, Christopher has been resigned. Director BURROWS, Martin Andrew has been resigned. Director DREW, Nicholas John has been resigned. Director FRIEDLEIN, Frederick William has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
ASHDOWN, Jane Elizabeth
Appointed Date: 16 October 1998

Director
ASHDOWN, Jane Elizabeth
Appointed Date: 12 October 1995
65 years old

Director
GOODAY, Mark Alan
Appointed Date: 06 November 1997
65 years old

Resigned Directors

Secretary
COOK, Ian
Resigned: 01 October 1996
Appointed Date: 12 October 1995

Secretary
KELLY, Graham
Resigned: 16 October 1998
Appointed Date: 01 October 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995

Director
BATES, Christopher
Resigned: 31 December 2006
Appointed Date: 01 January 2005
56 years old

Director
BURROWS, Martin Andrew
Resigned: 01 August 2008
Appointed Date: 01 April 2002
62 years old

Director
DREW, Nicholas John
Resigned: 21 April 2002
Appointed Date: 08 January 2001
63 years old

Director
FRIEDLEIN, Frederick William
Resigned: 31 March 2002
Appointed Date: 01 January 2001
81 years old

Persons With Significant Control

Mr Mark Alan Gooday
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

ASHDOWN DESIGN AND MARKETING LIMITED Events

04 Nov 2016
Confirmation statement made on 12 October 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10,000

...
... and 71 more events
25 Oct 1996
Secretary resigned
25 Oct 1996
New secretary appointed
25 Oct 1996
Return made up to 12/10/96; full list of members
18 Oct 1995
Secretary resigned
12 Oct 1995
Incorporation

ASHDOWN DESIGN AND MARKETING LIMITED Charges

9 May 2011
Guarantee & debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 1997
Debenture
Delivered: 10 December 1997
Status: Satisfied on 9 October 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…