JOHN AYNSLEY (ARCHITECTURAL METALWORK) LIMITED
DELAVAL, WHITLEY BAY

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Company number 02886120
Status Active
Incorporation Date 11 January 1994
Company Type Private Limited Company
Address UNIT D3, NEW HARTLEY INDUSTRIAL, ESTATE, DOUBLE ROW, SEATON, DELAVAL, WHITLEY BAY, TYNE & WEAR, NE25 0PP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a small company made up to 28 February 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 36,000 . The most likely internet sites of JOHN AYNSLEY (ARCHITECTURAL METALWORK) LIMITED are www.johnaynsleyarchitecturalmetalwork.co.uk, and www.john-aynsley-architectural-metalwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Newcastle Rail Station is 8.3 miles; to Metrocentre Rail Station is 9.8 miles; to Dunston Rail Station is 9.8 miles; to Seaburn Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Aynsley Architectural Metalwork Limited is a Private Limited Company. The company registration number is 02886120. John Aynsley Architectural Metalwork Limited has been working since 11 January 1994. The present status of the company is Active. The registered address of John Aynsley Architectural Metalwork Limited is Unit D3 New Hartley Industrial Estate Double Row Seaton Delaval Whitley Bay Tyne Wear Ne25 0pp. . AYNSLEY, John Fenwick is a Secretary of the company. AYNSLEY, John Fenwick is a Director of the company. BENSON, David Joseph is a Director of the company. BROWN, Paul Richard is a Director of the company. HEDLEY, Marian is a Director of the company. HEDLEY, Paul Thomas is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director AYNSLEY, Gladys has been resigned. Director BROWN, Kim Lesley has been resigned. Director CARPENTER, Paul has been resigned. Director CARPENTER, Susan has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
AYNSLEY, John Fenwick
Appointed Date: 11 January 1994
Director
AYNSLEY, John Fenwick
Appointed Date: 11 January 1994
76 years old
Director
BENSON, David Joseph
Appointed Date: 03 March 2008
59 years old
Director
BROWN, Paul Richard
Appointed Date: 04 March 1994
64 years old
Director
HEDLEY, Marian
Appointed Date: 01 May 1995
67 years old
Director
HEDLEY, Paul Thomas
Appointed Date: 04 March 1994
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 January 1994
Appointed Date: 10 January 1994
Director
AYNSLEY, Gladys
Resigned: 01 March 2002
Appointed Date: 01 May 1995
102 years old
Director
BROWN, Kim Lesley
Resigned: 14 February 2002
Appointed Date: 01 May 1995
66 years old
Director
CARPENTER, Paul
Resigned: 16 August 1996
Appointed Date: 11 January 1994
70 years old
Director
CARPENTER, Susan
Resigned: 16 August 1996
Appointed Date: 01 May 1995
64 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 January 1994
Appointed Date: 10 January 1994
72 years old

Persons With Significant Control

Mr Paul Thomas Hedley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Richard Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Fenwick Aynsley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

JOHN AYNSLEY (ARCHITECTURAL METALWORK) LIMITED Events

13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
22 Jul 2016
Accounts for a small company made up to 28 February 2016
14 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 36,000
11 Aug 2015
Accounts for a small company made up to 28 February 2015
27 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 36,000
...
... and 72 more events
20 Mar 1994
Ad 04/03/94--------- £ si 47998@1=47998 £ ic 2/48000
21 Jan 1994
Secretary resigned;new director appointed
21 Jan 1994
New secretary appointed;director resigned;new director appointed
21 Jan 1994
Registered office changed on 21/01/94 from: 61 fairview avenue gillingham kent ME8 0QP
11 Jan 1994
Incorporation

JOHN AYNSLEY (ARCHITECTURAL METALWORK) LIMITED Charges

8 April 1994
Debenture
Delivered: 20 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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