ASHBY CONSTRUCTION COMPANY LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1TH

Company number 01399901
Status Active
Incorporation Date 15 November 1978
Company Type Private Limited Company
Address CORNWORTHY CORKSCREW LANE, NEW PACKINGTON, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1TH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 500 . The most likely internet sites of ASHBY CONSTRUCTION COMPANY LIMITED are www.ashbyconstructioncompany.co.uk, and www.ashby-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Ashby Construction Company Limited is a Private Limited Company. The company registration number is 01399901. Ashby Construction Company Limited has been working since 15 November 1978. The present status of the company is Active. The registered address of Ashby Construction Company Limited is Cornworthy Corkscrew Lane New Packington Ashby De La Zouch Leicestershire Le65 1th. . WARREN, Michael John is a Secretary of the company. WARREN, Michael John is a Director of the company. Director WARREN, Willoughby Jeffrey has been resigned. The company operates in "Construction of commercial buildings".


Current Directors


Director
WARREN, Michael John

88 years old

Resigned Directors

Director
WARREN, Willoughby Jeffrey
Resigned: 20 December 2006
81 years old

Persons With Significant Control

Sylvia Warren
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHBY CONSTRUCTION COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 500

26 Apr 2015
Total exemption small company accounts made up to 30 September 2014
23 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 500

...
... and 68 more events
06 Nov 1987
Return made up to 02/11/87; full list of members

12 May 1987
Particulars of mortgage/charge

12 Nov 1986
Accounts for a small company made up to 31 March 1986

12 Nov 1986
Return made up to 07/11/86; full list of members

12 Jul 1986
Particulars of mortgage/charge

ASHBY CONSTRUCTION COMPANY LIMITED Charges

11 February 2004
Debenture
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1990
Legal charge
Delivered: 21 December 1990
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H property k/a 4 huntingdon court ashby de la zouch…
5 June 1989
Legal charge
Delivered: 6 June 1989
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Huntingdon house market street ashby de la zouch leics.
27 April 1987
Legal charge
Delivered: 12 May 1987
Status: Satisfied on 12 October 1995
Persons entitled: Commercial Financial Services Limited
Description: F/H huntingdon court ashby de la zouch leicestershire…
9 July 1986
Legal charge
Delivered: 12 July 1986
Status: Satisfied on 12 October 1995
Persons entitled: Commercial Financial Services Limited
Description: F/H huntingdon house market st ashby de la zouch leicester…
5 July 1985
Legal charge
Delivered: 10 July 1985
Status: Outstanding
Persons entitled: John Holdren (Ironmongers) Limited
Description: Shop & premises now k/a 11/13 market st ashby de la zouch…
5 July 1985
Legal charge
Delivered: 10 July 1985
Status: Outstanding
Persons entitled: Trustee Savings Bank England and Wales
Description: F/H property k/a west end house and property and land…
6 February 1984
Debenture
Delivered: 9 February 1984
Status: Outstanding
Persons entitled: Trustees Savings Bank England and Wales
Description: Fixed and floating charges over the undertaking and all…
26 September 1980
Mortgage
Delivered: 22 April 1981
Status: Satisfied on 12 October 1995
Persons entitled: Harry Bourne
Description: F/H land and buildings k/a huntingdon house market street…
3 July 1980
Mortgage
Delivered: 9 July 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at tweentown leicestershire t/no. LT98519 together…
3 July 1980
Mortgage
Delivered: 9 July 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H the toy bull wood street ashley de la zouch…