ASHTON MEDICAL LIMITED
BARNSLEY LITTLE EXTRAS LIMITED

Hellopages » South Yorkshire » Rotherham » S73 0UF

Company number 03268179
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address THE ASHTON BUILDING CORTONWOOD DRIVE, BRAMPTON, BARNSLEY, SOUTH YORKSHIRE, S73 0UF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of ASHTON MEDICAL LIMITED are www.ashtonmedical.co.uk, and www.ashton-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Ashton Medical Limited is a Private Limited Company. The company registration number is 03268179. Ashton Medical Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Ashton Medical Limited is The Ashton Building Cortonwood Drive Brampton Barnsley South Yorkshire S73 0uf. . BURLEY, Jane Elizabeth is a Secretary of the company. FEARNLEY, Zoe Katrina is a Director of the company. WILLS, Timothy Ashton is a Director of the company. Secretary AUSTIN, Robert William has been resigned. Secretary BINGHAM, Geoffrey has been resigned. Secretary JACK, Fiona Mary has been resigned. Secretary MINCHIN, Peter Humphrey has been resigned. Secretary NOBLE, Denise has been resigned. Secretary WARREN THOMAS, Graeme has been resigned. Director ALFANO, Vinceno has been resigned. Director CROOK, Peter James has been resigned. Director HINKLEY, Pauline has been resigned. Director MINCHIN, Peter Humphrey has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BURLEY, Jane Elizabeth
Appointed Date: 22 April 2003
Director
FEARNLEY, Zoe Katrina
Appointed Date: 25 November 2005
52 years old
Director
WILLS, Timothy Ashton
Appointed Date: 08 June 1999
68 years old

Resigned Directors

Secretary
AUSTIN, Robert William
Resigned: 06 November 1998
Appointed Date: 14 July 1998
Secretary
BINGHAM, Geoffrey
Resigned: 27 January 2000
Appointed Date: 08 June 1999
Secretary
JACK, Fiona Mary
Resigned: 14 July 1998
Appointed Date: 24 October 1996
Secretary
MINCHIN, Peter Humphrey
Resigned: 22 April 2003
Appointed Date: 28 February 2001
Secretary
NOBLE, Denise
Resigned: 28 February 2001
Appointed Date: 27 January 2000
Secretary
WARREN THOMAS, Graeme
Resigned: 07 June 1999
Appointed Date: 06 November 1998
Director
ALFANO, Vinceno
Resigned: 06 November 1998
Appointed Date: 20 January 1997
65 years old
Director
CROOK, Peter James
Resigned: 29 August 2001
Appointed Date: 06 November 1998
71 years old
Director
HINKLEY, Pauline
Resigned: 06 November 1998
Appointed Date: 24 October 1996
68 years old
Director
MINCHIN, Peter Humphrey
Resigned: 25 November 2005
Appointed Date: 13 November 2000
72 years old

Persons With Significant Control

Mr Timothy Ashton Wills
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ASHTON MEDICAL LIMITED Events

02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
...
... and 68 more events
18 Mar 1997
Particulars of mortgage/charge
21 Feb 1997
New director appointed
21 Jan 1997
Accounting reference date extended from 31/10/97 to 31/12/97
21 Jan 1997
Director's particulars changed
24 Oct 1996
Incorporation

ASHTON MEDICAL LIMITED Charges

26 February 1997
Debenture
Delivered: 18 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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