ASHMEAD BUILDING SUPPLIES LIMITED
YEOVIL

Hellopages » Somerset » South Somerset » BA20 2QR
Company number 01451035
Status Active
Incorporation Date 27 September 1979
Company Type Private Limited Company
Address 98 HENDFORD HILL, YEOVIL, SOMERSET, BA20 2QR
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 60,000 . The most likely internet sites of ASHMEAD BUILDING SUPPLIES LIMITED are www.ashmeadbuildingsupplies.co.uk, and www.ashmead-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Thornford Rail Station is 3.1 miles; to Yetminster Rail Station is 4 miles; to Sherborne Rail Station is 5.5 miles; to Crewkerne Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashmead Building Supplies Limited is a Private Limited Company. The company registration number is 01451035. Ashmead Building Supplies Limited has been working since 27 September 1979. The present status of the company is Active. The registered address of Ashmead Building Supplies Limited is 98 Hendford Hill Yeovil Somerset Ba20 2qr. . HAUGHTON, Adrian Paul is a Director of the company. YOUNG, David Andrew is a Director of the company. Secretary EVANS, David Philip has been resigned. Secretary SWAIN, Anthony Thornhill has been resigned. Director ALLEN, John Ronald has been resigned. Director BISHOP, Geoffrey Frank has been resigned. Director EVANS, David Philip has been resigned. Director HOLLEY, Clive has been resigned. Director SELF, Benjamin Hugh has been resigned. Director SWAIN, Anthony Thornhill has been resigned. Director SWAIN, Jane Elizabeth has been resigned. Director SWAIN, John Vernon has been resigned. Director TREDWIN, John Francis has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
HAUGHTON, Adrian Paul
Appointed Date: 19 October 2015
65 years old
Director
YOUNG, David Andrew
Appointed Date: 19 October 2015
51 years old

Resigned Directors

Secretary
EVANS, David Philip
Resigned: 22 December 2006
Secretary
SWAIN, Anthony Thornhill
Resigned: 19 October 2015
Appointed Date: 22 December 2006
Director
ALLEN, John Ronald
Resigned: 31 December 1994
97 years old
Director
BISHOP, Geoffrey Frank
Resigned: 28 January 2004
Appointed Date: 03 August 1992
87 years old
Director
EVANS, David Philip
Resigned: 22 December 2006
Appointed Date: 03 August 1992
87 years old
Director
HOLLEY, Clive
Resigned: 19 October 2015
Appointed Date: 01 January 2005
72 years old
Director
SELF, Benjamin Hugh
Resigned: 19 October 2015
Appointed Date: 01 January 2005
62 years old
Director
SWAIN, Anthony Thornhill
Resigned: 19 October 2015
72 years old
Director
SWAIN, Jane Elizabeth
Resigned: 19 October 2015
Appointed Date: 19 March 2014
72 years old
Director
SWAIN, John Vernon
Resigned: 19 October 2015
99 years old
Director
TREDWIN, John Francis
Resigned: 30 July 1992
79 years old

Persons With Significant Control

J V Swain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHMEAD BUILDING SUPPLIES LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 60,000
13 Jan 2016
Satisfaction of charge 014510350009 in full
13 Jan 2016
Satisfaction of charge 7 in full
...
... and 108 more events
04 Nov 1987
Return made up to 20/08/87; full list of members
24 Jun 1987
Secretary resigned;new secretary appointed
29 Aug 1986
Accounts for a small company made up to 31 October 1985
29 Aug 1986
Return made up to 13/05/86; full list of members
27 Sep 1979
Incorporation

ASHMEAD BUILDING SUPPLIES LIMITED Charges

4 June 2014
Charge code 0145 1035 0009
Delivered: 7 June 2014
Status: Satisfied on 13 January 2016
Persons entitled: Barclays Bank PLC
Description: Warehouse unit at south view road willand cullompton.
4 October 2007
Legal charge
Delivered: 6 October 2007
Status: Satisfied on 31 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a unit 5 (t/no DN290227) and unit 6…
23 July 2007
Guarantee & debenture
Delivered: 30 July 2007
Status: Satisfied on 13 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2000
Legal mortgage
Delivered: 13 September 2000
Status: Satisfied on 13 June 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 5 devon distribution…
1 September 2000
Legal mortgage
Delivered: 13 September 2000
Status: Satisfied on 10 January 2008
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 6 devon distribution…
25 November 1991
Legal mortgage
Delivered: 5 December 1991
Status: Satisfied on 10 January 2008
Persons entitled: National Westminster Bank PLC
Description: The freehold property k/a land at grampound road truro…
27 June 1990
Legal charge
Delivered: 11 July 1990
Status: Satisfied on 10 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a unit 6 devon…
27 June 1990
Legal charge
Delivered: 11 July 1990
Status: Satisfied on 10 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a unit 5 devon…
27 June 1990
Legal charge
Delivered: 11 July 1990
Status: Satisfied on 10 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land on the west side of portview road…

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