ASHBY BERRY COULSONS LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 1UB
Company number 07945386
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address ASHBY BERRY COULSONS LTD, 2 BELGRAVE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE, YO11 1UB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 60 . The most likely internet sites of ASHBY BERRY COULSONS LIMITED are www.ashbyberrycoulsons.co.uk, and www.ashby-berry-coulsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashby Berry Coulsons Limited is a Private Limited Company. The company registration number is 07945386. Ashby Berry Coulsons Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Ashby Berry Coulsons Limited is Ashby Berry Coulsons Ltd 2 Belgrave Crescent Scarborough North Yorkshire Yo11 1ub. . JONES, Timothy Adrian is a Secretary of the company. HAY, Graeme is a Director of the company. JONES, Timothy Adrian is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
JONES, Timothy Adrian
Appointed Date: 10 February 2012
Director
HAY, Graeme
Appointed Date: 10 February 2012
69 years old
Director
JONES, Timothy Adrian
Appointed Date: 10 February 2012
60 years old

Persons With Significant Control

Mr Graeme Hay
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Adrian Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHBY BERRY COULSONS LIMITED Events

03 Mar 2017
Confirmation statement made on 10 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 60
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 60
...
... and 9 more events
31 Mar 2012
Particulars of a mortgage or charge / charge no: 1
27 Mar 2012
Registered office address changed from 64 Westborough Scarborough YO11 1TS United Kingdom on 27 March 2012
19 Mar 2012
Notice of Restriction on the Company's Articles
19 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASHBY BERRY COULSONS LIMITED Charges

30 March 2012
Mortgage debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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