ASHLEY BATHROOMS (N.E) LIMITED
TYNE & WEAR METCALFE & SONS (SOUTH SHIELDS) LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE33 1PN

Company number 00413488
Status Active
Incorporation Date 24 June 1946
Company Type Private Limited Company
Address 2 MOUNT TERRACE, SOUTH SHIELDS, TYNE & WEAR, NE33 1PN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ASHLEY BATHROOMS (N.E) LIMITED are www.ashleybathroomsne.co.uk, and www.ashley-bathrooms-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. The distance to to Seaburn Rail Station is 4.9 miles; to Heworth Rail Station is 5.8 miles; to Sunderland Rail Station is 6.5 miles; to Chester-le-Street Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley Bathrooms N E Limited is a Private Limited Company. The company registration number is 00413488. Ashley Bathrooms N E Limited has been working since 24 June 1946. The present status of the company is Active. The registered address of Ashley Bathrooms N E Limited is 2 Mount Terrace South Shields Tyne Wear Ne33 1pn. . SEALES, Brian Robert is a Secretary of the company. IRVING, Anthony is a Director of the company. SEALES, Brian Robert is a Director of the company. Secretary CRAIGIE, Edward has been resigned. Director CRAIGIE, Edward has been resigned. Director CRAIGIE, Veronica has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SEALES, Brian Robert
Appointed Date: 01 October 2001
Director
IRVING, Anthony
Appointed Date: 01 October 2001
65 years old
Director
SEALES, Brian Robert
Appointed Date: 01 October 2001
66 years old

Resigned Directors

Secretary
CRAIGIE, Edward
Resigned: 30 September 2001
Director
CRAIGIE, Edward
Resigned: 01 October 2001
89 years old
Director
CRAIGIE, Veronica
Resigned: 01 October 2001
87 years old

Persons With Significant Control

Ashley Timber Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHLEY BATHROOMS (N.E) LIMITED Events

01 Oct 2016
Confirmation statement made on 18 July 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 5,100
26 Nov 2014
Director's details changed for Mr Brian Robert Seales on 26 November 2014
...
... and 68 more events
18 Aug 1987
Return made up to 03/07/87; full list of members
21 Aug 1986
Particulars of mortgage/charge
28 Jul 1986
Director resigned;new director appointed
18 Jul 1986
Accounts for a small company made up to 31 March 1986
18 Jul 1986
Return made up to 14/06/86; full list of members

ASHLEY BATHROOMS (N.E) LIMITED Charges

28 March 1991
Mortgage
Delivered: 10 April 1991
Status: Satisfied on 22 September 2001
Persons entitled: Lloyds Bank PLC
Description: F/H premises k/a 23 beach road tyne & wear together with al…
6 August 1986
Single debenture
Delivered: 21 August 1986
Status: Satisfied on 22 September 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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