ASCOT METAL FINISHERS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0DG

Company number 03216529
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address 6 DAVID ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 121,000 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 121,000 . The most likely internet sites of ASCOT METAL FINISHERS LIMITED are www.ascotmetalfinishers.co.uk, and www.ascot-metal-finishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Ascot Metal Finishers Limited is a Private Limited Company. The company registration number is 03216529. Ascot Metal Finishers Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of Ascot Metal Finishers Limited is 6 David Road Colnbrook Slough Berkshire Sl3 0dg. The company`s financial liabilities are £137.32k. It is £0k against last year. And the total assets are £137.32k, which is £0k against last year. BEALE, Stephen George is a Secretary of the company. BERGROVA, Martina is a Director of the company. LAFLIN, Paul is a Director of the company. WITTONBOURKE, Trevor John is a Director of the company. Secretary BEALE, Stephen George has been resigned. Secretary FIELD, Rosemary Frances has been resigned. Secretary HARRIS, Roger Elwin has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BOURKE, John Thomas has been resigned. Director FIELD, Richard has been resigned. Director HARRIS, Roger Elwin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


ascot metal finishers Key Finiance

LIABILITIES £137.32k
CASH n/a
TOTAL ASSETS £137.32k
All Financial Figures

Current Directors

Secretary
BEALE, Stephen George
Appointed Date: 01 March 2003
Director
BERGROVA, Martina
Appointed Date: 01 October 2008
44 years old
Director
LAFLIN, Paul
Appointed Date: 22 April 2002
63 years old
Director
WITTONBOURKE, Trevor John
Appointed Date: 01 September 2008
51 years old

Resigned Directors

Secretary
BEALE, Stephen George
Resigned: 12 July 1999
Appointed Date: 01 October 1997
Secretary
FIELD, Rosemary Frances
Resigned: 01 October 2002
Appointed Date: 12 July 1999
Secretary
HARRIS, Roger Elwin
Resigned: 01 October 1997
Appointed Date: 08 August 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 August 1996
Appointed Date: 25 June 1996
Director
BOURKE, John Thomas
Resigned: 01 September 2008
Appointed Date: 01 November 1997
73 years old
Director
FIELD, Richard
Resigned: 03 June 2009
Appointed Date: 08 August 1996
89 years old
Director
HARRIS, Roger Elwin
Resigned: 29 October 1999
Appointed Date: 08 August 1996
89 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 August 1996
Appointed Date: 25 June 1996

ASCOT METAL FINISHERS LIMITED Events

05 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 121,000
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 121,000
19 Jun 2015
Satisfaction of charge 5 in full
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
19 Aug 1996
Secretary resigned
19 Aug 1996
New director appointed
19 Aug 1996
New secretary appointed;new director appointed
19 Aug 1996
Registered office changed on 19/08/96 from: 31 corsham street london N1 6DR
25 Jun 1996
Incorporation

ASCOT METAL FINISHERS LIMITED Charges

16 April 2010
Debenture
Delivered: 20 April 2010
Status: Satisfied on 19 June 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 April 2010
Debenture
Delivered: 16 April 2010
Status: Satisfied on 22 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2009
Charge by way of debenture
Delivered: 13 March 2009
Status: Satisfied on 18 November 2010
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 October 2003
All assets debenture deed
Delivered: 10 October 2003
Status: Satisfied on 11 December 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 July 1997
Debenture
Delivered: 10 July 1997
Status: Satisfied on 11 December 2009
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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