ASHWORTH & THOMPSON LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG6 8UZ

Company number 01405716
Status Active
Incorporation Date 18 December 1978
Company Type Private Limited Company
Address FREESTON DRIVE, BULWELL, NOTTINGHAM, NG6 8UZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ASHWORTH & THOMPSON LIMITED are www.ashworththompson.co.uk, and www.ashworth-thompson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Ashworth Thompson Limited is a Private Limited Company. The company registration number is 01405716. Ashworth Thompson Limited has been working since 18 December 1978. The present status of the company is Active. The registered address of Ashworth Thompson Limited is Freeston Drive Bulwell Nottingham Ng6 8uz. . CHECKLEY, Mark is a Secretary of the company. ASHWORTH, Richard Grenville Douglas is a Director of the company. CHECKLEY, Mark is a Director of the company. THOMPSON, Brian Frank is a Director of the company. THOMPSON, Peter Kenneth Frank is a Director of the company. Secretary MONK, Carole Ann has been resigned. Director ASHWORTH, Arthur Kenneth Grenville has been resigned. Director MONK, Carole Ann has been resigned. Director WIGGINGTON, Derek has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHECKLEY, Mark
Appointed Date: 26 July 2001
Director
ASHWORTH, Richard Grenville Douglas

77 years old
Director
CHECKLEY, Mark
Appointed Date: 26 July 2001
62 years old
Director
THOMPSON, Brian Frank

90 years old
Director
THOMPSON, Peter Kenneth Frank
Appointed Date: 01 January 1995
60 years old

Resigned Directors

Secretary
MONK, Carole Ann
Resigned: 26 July 2001
Director
ASHWORTH, Arthur Kenneth Grenville
Resigned: 05 June 2001
111 years old
Director
MONK, Carole Ann
Resigned: 26 July 2001
84 years old
Director
WIGGINGTON, Derek
Resigned: 15 January 2004
80 years old

Persons With Significant Control

Mr Peter Kenneth Frank Thompson
Notified on: 26 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Grenville Douglas Ashworth
Notified on: 26 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASHWORTH & THOMPSON LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100,000
11 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 64 more events
05 Aug 1987
Full accounts made up to 31 December 1986
05 Aug 1987
Return made up to 15/05/87; full list of members
11 Dec 1986
Return made up to 24/10/86; full list of members
19 Nov 1986
Full accounts made up to 31 December 1985
07 Aug 1986
Registered office changed on 07/08/86 from: lillington road bulwell nottingham NG6 8HJ

ASHWORTH & THOMPSON LIMITED Charges

3 August 1993
Prompt credit application
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: Close Brothers Limited.
Description: All its right title and interest in and under the insurance…
30 July 1992
A credit agreement entitled "prompt credit application"
Delivered: 8 August 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
24 July 1992
Mortgage debenture
Delivered: 29 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 April 1988
Legal mortgage
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property situate at freestone drive bulwell nottingham…
13 March 1986
Charge over book debts
Delivered: 19 March 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…

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