ASHTON SEALS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Rotherham » S73 0UF

Company number 00748676
Status Active
Incorporation Date 31 January 1963
Company Type Private Limited Company
Address THE ASHTON BUILDING CORTONWOOD DRIVE, BRAMPTON, BARNSLEY, SOUTH YORKSHIRE, S73 0UF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 50,000 ; Satisfaction of charge 9 in full. The most likely internet sites of ASHTON SEALS LIMITED are www.ashtonseals.co.uk, and www.ashton-seals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Ashton Seals Limited is a Private Limited Company. The company registration number is 00748676. Ashton Seals Limited has been working since 31 January 1963. The present status of the company is Active. The registered address of Ashton Seals 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. GREATHEAD, John Andrew is a Director of the company. WILLS, Timothy Ashton is a Director of the company. WOOD, Matthew is a Director of the company. Secretary BINGHAM, Geoffrey has been resigned. Secretary MINCHIN, Peter Humphrey has been resigned. Secretary NOBLE, Denise has been resigned. Secretary WILLS, Hazel has been resigned. Director BINGHAM, Geoffrey has been resigned. Director HEPPLESTONE, Kenneth has been resigned. Director MINCHIN, Peter Humphrey has been resigned. Director PANOVIC, Jeff has been resigned. Director RIXHAM, Ian has been resigned. Director THORNTON, Jonathan Peter has been resigned. Director VAUGHAN, Darren Peter has been resigned. Director VICKERS, Richard Edward has been resigned. Director WILLS, Hazel has been resigned. Director WILLS, William Robert has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BURLEY, Jane Elizabeth
Appointed Date: 28 February 2003
Director
FEARNLEY, Zoe Katrina
Appointed Date: 25 November 2005
52 years old
Director
GREATHEAD, John Andrew
Appointed Date: 01 August 2014
49 years old
Director
WILLS, Timothy Ashton
Appointed Date: 01 May 1992
68 years old
Director
WOOD, Matthew
Appointed Date: 01 August 2014
50 years old

Resigned Directors

Secretary
BINGHAM, Geoffrey
Resigned: 27 January 2000
Appointed Date: 23 August 1995
Secretary
MINCHIN, Peter Humphrey
Resigned: 28 February 2003
Appointed Date: 28 February 2001
Secretary
NOBLE, Denise
Resigned: 28 February 2001
Appointed Date: 27 January 2000
Secretary
WILLS, Hazel
Resigned: 23 August 1995
Director
BINGHAM, Geoffrey
Resigned: 27 January 2000
Appointed Date: 01 January 1993
73 years old
Director
HEPPLESTONE, Kenneth
Resigned: 22 October 1993
75 years old
Director
MINCHIN, Peter Humphrey
Resigned: 25 November 2005
Appointed Date: 13 November 2000
72 years old
Director
PANOVIC, Jeff
Resigned: 03 April 2001
Appointed Date: 08 January 2001
61 years old
Director
RIXHAM, Ian
Resigned: 22 September 2000
70 years old
Director
THORNTON, Jonathan Peter
Resigned: 31 March 2012
Appointed Date: 22 January 2009
58 years old
Director
VAUGHAN, Darren Peter
Resigned: 30 August 2002
Appointed Date: 02 January 2001
60 years old
Director
VICKERS, Richard Edward
Resigned: 29 March 1995
Appointed Date: 01 August 1994
74 years old
Director
WILLS, Hazel
Resigned: 23 August 1995
96 years old
Director
WILLS, William Robert
Resigned: 01 January 1996
101 years old

ASHTON SEALS LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 50,000
14 Jan 2016
Satisfaction of charge 9 in full
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 50,000
...
... and 117 more events
18 Apr 1988
Director resigned
09 Sep 1987
Full accounts made up to 31 December 1986
09 Sep 1987
Return made up to 31/07/87; full list of members
07 Aug 1986
Full accounts made up to 31 December 1985
07 Aug 1986
Return made up to 16/07/86; full list of members

ASHTON SEALS LIMITED Charges

26 September 2011
Floating charge over stock
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Trustees of the Robert Ashton Wills Group Directors Retirement Scheme
Description: All stock in trade.
6 March 2009
Legal charge
Delivered: 13 March 2009
Status: Satisfied on 14 January 2016
Persons entitled: Skipton Business Finance Limited
Description: L/H land lying to the east of dearne valley parkway…
18 February 2009
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed charge all specified debts and other debts and by way…
8 November 2006
Legal charge
Delivered: 9 November 2006
Status: Satisfied on 24 November 2010
Persons entitled: Rbs Invoice Finance Limited
Description: The property at cortonwood business park brampton rotherham…
20 October 2005
Fixed and floating charge
Delivered: 21 October 2005
Status: Satisfied on 24 November 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 March 1999
Legal mortgage
Delivered: 26 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a cortonwood business park brampton…
23 December 1998
Mortgage debenture
Delivered: 5 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 April 1982
Charge
Delivered: 30 April 1982
Status: Satisfied on 9 November 1996
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
3 June 1979
Debenture
Delivered: 11 June 1979
Status: Satisfied on 14 December 1995
Persons entitled: R. A. Wills LTD
Description: Fixed charge on speedwell works, 71-75 sidney street…
26 May 1972
Mortgage debenture
Delivered: 2 June 1972
Status: Satisfied on 31 January 1996
Persons entitled: National Westminster Bank LTD
Description: Speedwell works, 71-75 sidney street, sheffield, 1…

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