Company number 00560837
Status Active
Incorporation Date 1 February 1956
Company Type Private Limited Company
Address THE ASHTON BUILDING CORTONWOOD DRIVE, BRAMPTON, BARNSLEY, SOUTH YORKSHIRE, S73 0UF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and 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 4,768
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THOMAS A. ASHTON LIMITED are www.thomasaashton.co.uk, and www.thomas-a-ashton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. Thomas A Ashton Limited is a Private Limited Company.
The company registration number is 00560837. Thomas A Ashton Limited has been working since 01 February 1956.
The present status of the company is Active. The registered address of Thomas A Ashton Limited is The Ashton Building Cortonwood Drive Brampton Barnsley South Yorkshire S73 0uf. . BURLEY, Jane Elizabeth is a Secretary of the company. WILLS, Timothy Ashton 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 BURNS, Peter has been resigned. Director CADE, Derek Joseph has been resigned. Director CAMPBELL, Walter Allan has been resigned. Director MINCHIN, Peter Humphrey has been resigned. Director SHIELD, Michael has been resigned. Director WILLS, Hazel has been resigned. Director WILLS, William Robert has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
NOBLE, Denise
Resigned: 28 February 2001
Appointed Date: 27 January 2000
Director
BINGHAM, Geoffrey
Resigned: 27 January 2000
Appointed Date: 01 January 1996
73 years old
Director
BURNS, Peter
Resigned: 31 May 2004
Appointed Date: 13 November 2002
74 years old
Director
CADE, Derek Joseph
Resigned: 01 January 1996
Appointed Date: 06 February 1995
96 years old
Director
SHIELD, Michael
Resigned: 08 November 2002
Appointed Date: 01 November 2000
78 years old
THOMAS A. ASHTON LIMITED Events
08 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
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
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 97 more events
22 Sep 1987
Full group accounts made up to 31 December 1986
22 Sep 1987
Return made up to 31/07/87; full list of members
07 Aug 1986
Group of companies' accounts made up to 31 December 1985
07 Aug 1986
Return made up to 16/07/86; full list of members
01 Feb 1956
Certificate of incorporation
23 April 2004
Legal charge
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 70 upper allen street sheffield south yorkshire t/n…
12 July 2002
Legal charge
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 upper allen street sheffield south yorkshire t/no:…
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…
8 June 1983
Debenture
Delivered: 9 June 1983
Status: Satisfied
on 14 December 1995
Persons entitled: Richards, Longstaff (Pension and Trustee) Limited
Description: Fixed and floating charge undertaking and all property and…
17 February 1982
Debenture
Delivered: 23 February 1982
Status: Satisfied
on 9 November 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
1 February 1980
Debenture
Delivered: 13 February 1980
Status: Satisfied
Persons entitled: H. Wills
Description: Specific equitable charge on f/h or l/h land. Floating…