ASHLEY MATTHEWS LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE46 3NX
Company number 05463158
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address 19 MARKET PLACE, HEXHAM, NORTHUMBERLAND, NE46 3NX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ASHLEY MATTHEWS LIMITED are www.ashleymatthews.co.uk, and www.ashley-matthews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Corbridge Rail Station is 3.3 miles; to Riding Mill Rail Station is 5.4 miles; to Haydon Bridge Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley Matthews Limited is a Private Limited Company. The company registration number is 05463158. Ashley Matthews Limited has been working since 25 May 2005. The present status of the company is Active. The registered address of Ashley Matthews Limited is 19 Market Place Hexham Northumberland Ne46 3nx. . ARMSTRONG, Janine is a Secretary of the company. ARMSTRONG, Janine is a Director of the company. ARMSTRONG, Paul Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ARMSTRONG, Janine
Appointed Date: 25 May 2005
Director
ARMSTRONG, Janine
Appointed Date: 25 May 2005
65 years old
Director
ARMSTRONG, Paul Anthony
Appointed Date: 25 May 2005
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 May 2005
Appointed Date: 25 May 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 May 2005
Appointed Date: 25 May 2005

Persons With Significant Control

Janine Armstrong
Notified on: 30 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Anthony Armstrong
Notified on: 30 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLEY MATTHEWS LIMITED Events

03 May 2017
Confirmation statement made on 29 April 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 31 October 2016
25 May 2016
Total exemption small company accounts made up to 31 October 2015
06 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
30 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 23 more events
09 Jun 2005
Secretary resigned
09 Jun 2005
New secretary appointed;new director appointed
09 Jun 2005
New director appointed
07 Jun 2005
Ad 25/05/05--------- £ si 99@1=99 £ ic 1/100
25 May 2005
Incorporation

ASHLEY MATTHEWS LIMITED Charges

25 April 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: The Ashley Matthews Limited Sipp
Description: All f/h & l/h property buildings fixtures stocks shares…

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