ASHFIELD CONSTRUCTION COMPANY LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 6PE

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

Director
ATWELL, John Stewart

79 years old

Director
NATHAN, Peter Allan
Appointed Date: 09 October 2008
87 years old

Resigned Directors

Secretary
LE MILLIERE, Rebecca Jane
Resigned: 23 September 2008
Appointed Date: 30 July 2007

Secretary
LOWE, Brenda Morley
Resigned: 24 July 2002

Secretary
OLLIVER, Guy Rowland
Resigned: 30 July 2007
Appointed Date: 24 July 2002

Director
DOWNES, Lance
Resigned: 07 October 2008
Appointed Date: 16 September 2004
64 years old

Director
LOWE, Peter
Resigned: 24 May 2001
89 years old

Director
MOORE, Gary Michael
Resigned: 07 October 2008
Appointed Date: 20 February 2007
56 years old

Director
OLLIVER, Guy Rowland
Resigned: 07 October 2008
Appointed Date: 11 August 2000
57 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

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 718.5

14 Oct 2015
Total exemption small company accounts made up to 30 June 2015
09 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 718.5

...
... and 137 more events
22 Jun 1989
Director resigned

22 Jun 1989
Return made up to 14/01/89; full list of members

02 May 1988
Particulars of mortgage/charge

18 Nov 1987
Full accounts made up to 30 April 1986

18 Nov 1987
Return made up to 20/11/87; full list of members

ASHFIELD CONSTRUCTION COMPANY LIMITED Charges

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…