ASHINGTON VAN CENTRE LIMITED
ASHINGTON

Hellopages » Northumberland » Northumberland » NE63 8DJ

Company number 04562311
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address ASHNESS, GREEN LANE, ASHINGTON, NORTHUMBERLAND, NE63 8DJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of ASHINGTON VAN CENTRE LIMITED are www.ashingtonvancentre.co.uk, and www.ashington-van-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Morpeth Rail Station is 4.2 miles; to Cramlington Rail Station is 6.2 miles; to Acklington Rail Station is 9.4 miles; to Newcastle Airport Metro is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashington Van Centre Limited is a Private Limited Company. The company registration number is 04562311. Ashington Van Centre Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Ashington Van Centre Limited is Ashness Green Lane Ashington Northumberland Ne63 8dj. . THOMPSON, Julie is a Secretary of the company. THOMPSON, Graeme is a Director of the company. THOMPSON, Julie is a Director of the company. Secretary STEPHENSON, Helen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STEPHENSON, Wayne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
THOMPSON, Julie
Appointed Date: 30 December 2004
Director
THOMPSON, Graeme
Appointed Date: 14 October 2002
63 years old
Director
THOMPSON, Julie
Appointed Date: 30 December 2004
49 years old

Resigned Directors

Secretary
STEPHENSON, Helen
Resigned: 30 November 2004
Appointed Date: 14 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Director
STEPHENSON, Wayne
Resigned: 30 November 2004
Appointed Date: 14 October 2002
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr Graeme Thompson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASHINGTON VAN CENTRE LIMITED Events

26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
13 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
...
... and 39 more events
06 Nov 2002
Director resigned
06 Nov 2002
New secretary appointed
06 Nov 2002
New director appointed
06 Nov 2002
New director appointed
14 Oct 2002
Incorporation

ASHINGTON VAN CENTRE LIMITED Charges

2 June 2003
Debenture
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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