BODYCRAFT (ASHINGTON) LIMITED
ASHINGTON LINTONVILLE 37 LIMITED

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Company number 04653171
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address BODYCRAFT, JUBILEE INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 8UB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of BODYCRAFT (ASHINGTON) LIMITED are www.bodycraftashington.co.uk, and www.bodycraft-ashington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Morpeth Rail Station is 4.6 miles; to Cramlington Rail Station is 5.9 miles; to Acklington Rail Station is 9.9 miles; to Newcastle Airport Metro is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodycraft Ashington Limited is a Private Limited Company. The company registration number is 04653171. Bodycraft Ashington Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Bodycraft Ashington Limited is Bodycraft Jubilee Industrial Estate Ashington Northumberland Ne63 8ub. . SMITH, Lisa is a Secretary of the company. SMITH, Barry Thomas is a Director of the company. Secretary WELDON, Violet Lesley has been resigned. Director DEAN, Debra has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SMITH, Lisa
Appointed Date: 27 February 2003

Director
SMITH, Barry Thomas
Appointed Date: 27 February 2003
64 years old

Resigned Directors

Secretary
WELDON, Violet Lesley
Resigned: 27 February 2003
Appointed Date: 30 January 2003

Director
DEAN, Debra
Resigned: 27 February 2003
Appointed Date: 30 January 2003
50 years old

Persons With Significant Control

Mr Barry Thomas Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODYCRAFT (ASHINGTON) LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
10 Nov 2016
Micro company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2

...
... and 29 more events
14 Mar 2003
Director resigned
14 Mar 2003
New director appointed
14 Mar 2003
New secretary appointed
03 Mar 2003
Company name changed lintonville 37 LIMITED\certificate issued on 02/03/03
30 Jan 2003
Incorporation

BODYCRAFT (ASHINGTON) LIMITED Charges

4 July 2003
Debenture
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…