Company number 01049329
Status Active
Incorporation Date 11 April 1972
Company Type Private Limited Company
Address BRAY ACCOUNTANTS, 21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 718.5
. The most likely internet sites of ASHFIELD CONSTRUCTION COMPANY LIMITED are www.ashfieldconstructioncompany.co.uk, and www.ashfield-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Newton St Cyres Rail Station is 9.6 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashfield Construction Company Limited is a Private Limited Company.
The company registration number is 01049329. Ashfield Construction Company Limited has been working since 11 April 1972.
The present status of the company is Active. The registered address of Ashfield Construction Company Limited is Bray Accountants 21 Angel Hill Tiverton Devon Ex16 6pe. . ATWELL, John Stewart is a Director of the company. NATHAN, Peter Allan is a Director of the company. Secretary LE MILLIERE, Rebecca Jane has been resigned. Secretary LOWE, Brenda Morley has been resigned. Secretary OLLIVER, Guy Rowland has been resigned. Director DOWNES, Lance has been resigned. Director LOWE, Peter has been resigned. Director MOORE, Gary Michael has been resigned. Director OLLIVER, Guy Rowland has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
DOWNES, Lance
Resigned: 07 October 2008
Appointed Date: 16 September 2004
64 years old
Persons With Significant Control
Mr John Stewart Atwell
Notified on: 4 October 2016
79 years old
Nature of control: Right to appoint and remove directors
ASHFIELD CONSTRUCTION COMPANY LIMITED Events
12 December 2008
Debenture
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Satisfied
on 29 March 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 16 and 17 charlotte street crediton devon. With the…
30 May 2007
Legal mortgage
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a meadowfield hotel preston down road…
9 February 2007
Legal mortgage
Delivered: 15 February 2007
Status: Satisfied
on 29 March 2012
Persons entitled: Hsbc Bank PLC
Description: F/H stove showroom exeter road winkleigh devon. With the…
12 April 2005
Legal mortgage
Delivered: 13 April 2005
Status: Satisfied
on 29 March 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a beaumont lodge woodland park paignton…
24 September 2004
Legal mortgage
Delivered: 30 September 2004
Status: Satisfied
on 29 March 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property at land rear of 131 dartmouth road goodrington…
24 September 2004
Legal mortgage
Delivered: 28 September 2004
Status: Satisfied
on 29 March 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land at cliff park road, goodrington, paignton. With…
21 November 2003
Legal mortgage
Delivered: 26 November 2003
Status: Satisfied
on 29 March 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property at seafield hotel 121-123 dartmouth road…
18 September 2002
Legal mortgage
Delivered: 25 September 2002
Status: Satisfied
on 29 March 2012
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 pinbrook industrial estate chancel lane exeter…
6 December 2001
Legal mortgage
Delivered: 8 December 2001
Status: Satisfied
on 29 March 2012
Persons entitled: Hsbc Bank PLC
Description: The property being land on right side elm lane exmouth…
1 December 2000
Legal mortgage
Delivered: 2 December 2000
Status: Satisfied
on 24 January 2003
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a south sands holiday estate cliff park road…
23 November 2000
Floating charge
Delivered: 24 November 2000
Status: Satisfied
on 29 March 2012
Persons entitled: Woolwich PLC
Description: All the borrowers present and future undertakings and…
27 March 2000
Legal mortgage
Delivered: 29 March 2000
Status: Satisfied
on 29 March 2012
Persons entitled: Hsbc Bank PLC
Description: The scrapyard 251 teignmouth road torquay devon.
27 March 2000
Legal mortgage
Delivered: 29 March 2000
Status: Satisfied
on 29 March 2012
Persons entitled: Hsbc Bank PLC
Description: Kingsbridge health centre ropewalk kingsbridge devon.
20 April 1999
Legal mortgage
Delivered: 23 April 1999
Status: Satisfied
on 29 March 2012
Persons entitled: Midland Bank PLC
Description: The f/h property k/a bel air flats clevedon road paignton…
23 July 1998
Legal mortgage
Delivered: 28 July 1998
Status: Satisfied
on 29 March 2012
Persons entitled: Midland Bank PLC
Description: Land at cross lanes 1 & 3 fore street kingskerswell devon…
17 July 1997
Legal mortgage
Delivered: 18 July 1997
Status: Satisfied
on 29 March 2012
Persons entitled: Midland Bank PLC
Description: The anchor inn kennford exeter devon (f/h). With the…
25 June 1997
Legal mortgage
Delivered: 26 June 1997
Status: Satisfied
on 29 March 2012
Persons entitled: Midland Bank PLC
Description: The marble works lymington road torquay devon (f/h). With…
3 June 1997
Legal mortgage
Delivered: 12 June 1997
Status: Satisfied
on 29 March 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a approx 1.5 acres parallel to the A38…
13 October 1995
Legal mortgage
Delivered: 30 October 1995
Status: Satisfied
on 29 March 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land located at church street…
11 June 1990
Legal mortgage
Delivered: 20 June 1990
Status: Satisfied
on 19 December 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at oak drive budshead rd crownhill…
12 August 1988
Legal mortgage
Delivered: 2 September 1988
Status: Satisfied
on 3 January 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at budshead road crownhill…
11 April 1985
Legal mortgage
Delivered: 15 April 1985
Status: Satisfied
on 29 March 2012
Persons entitled: National Westminster Bank PLC
Description: 1) by way of a legal mortgage at the barracks, barrack rd…
31 August 1982
Legal charge
Delivered: 11 September 1982
Status: Satisfied
on 29 March 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land situate at dark lane, modbury devon forming part…
2 July 1982
Debenture
Delivered: 12 July 1982
Status: Satisfied
on 31 May 2001
Persons entitled: Peter Lowe
Description: Floating charge over undertaking and all property present…
24 January 1982
Legal charge
Delivered: 6 February 1982
Status: Satisfied
on 29 March 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of ridgeway road torquay devon…
19 January 1981
Legal charge
Delivered: 20 January 1981
Status: Satisfied
on 29 March 2012
Persons entitled: National Westminster Bank PLC
Description: Land at chillington devon title no dn 107759. floating…
31 July 1978
Legal mortgage
Delivered: 3 August 1978
Status: Satisfied
on 29 March 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land forming part of west wembury…
15 April 1976
Legal mortgage
Delivered: 26 April 1976
Status: Satisfied
on 29 March 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property known as archiery field parish of churchstan…
6 September 1973
Mortgage
Delivered: 10 September 1973
Status: Satisfied
on 29 March 2012
Persons entitled: National Westminster Bank PLC
Description: Land at tuckenhay, devon.. Floating charge over all…