AYNSLEY CHINA LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 1HZ

Company number 00277828
Status Active
Incorporation Date 14 July 1933
Company Type Private Limited Company
Address ATLAS WORKS SUTHERLAND ROAD, LONGTON, STOKE-ON-TRENT, ST3 1HZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 59,420 ; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of AYNSLEY CHINA LIMITED are www.aynsleychina.co.uk, and www.aynsley-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and six months. Aynsley China Limited is a Private Limited Company. The company registration number is 00277828. Aynsley China Limited has been working since 14 July 1933. The present status of the company is Active. The registered address of Aynsley China Limited is Atlas Works Sutherland Road Longton Stoke On Trent St3 1hz. . MAGUIRE, John Patrick is a Director of the company. SHARKEY, Martin is a Director of the company. Secretary CHADWICK, Peter William has been resigned. Secretary LEES, Arthur Thomas has been resigned. Secretary MOORE, George has been resigned. Secretary STOCKTON, Richard has been resigned. Secretary WOOLRICH, Susan Jill has been resigned. Director AYNSLEY, John Michael has been resigned. Director BARNES, Kenneth Harry Leslie has been resigned. Director BURSTON, Paul has been resigned. Director CHADWICK, Peter William has been resigned. Director CROLL, Nigel William has been resigned. Director DEITH, Geoffrey Wilson has been resigned. Director HOLMES, Martin has been resigned. Director SHAW, Christopher John has been resigned. Director WRIGHT, Richard William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MAGUIRE, John Patrick
Appointed Date: 09 May 1997
61 years old
Director
SHARKEY, Martin
Appointed Date: 09 May 1997
64 years old

Resigned Directors

Secretary
CHADWICK, Peter William
Resigned: 12 May 1997
Appointed Date: 14 April 1995
Secretary
LEES, Arthur Thomas
Resigned: 31 October 1992
Secretary
MOORE, George
Resigned: 23 May 2013
Appointed Date: 09 May 1997
Secretary
STOCKTON, Richard
Resigned: 14 April 1995
Appointed Date: 25 May 1994
Secretary
WOOLRICH, Susan Jill
Resigned: 24 May 1994
Appointed Date: 01 November 1992
Director
AYNSLEY, John Michael
Resigned: 12 May 1997
82 years old
Director
BARNES, Kenneth Harry Leslie
Resigned: 12 May 1997
74 years old
Director
BURSTON, Paul
Resigned: 31 July 1996
70 years old
Director
CHADWICK, Peter William
Resigned: 12 May 1997
78 years old
Director
CROLL, Nigel William
Resigned: 09 May 1997
Appointed Date: 25 September 1996
66 years old
Director
DEITH, Geoffrey Wilson
Resigned: 23 December 1993
90 years old
Director
HOLMES, Martin
Resigned: 12 May 1997
68 years old
Director
SHAW, Christopher John
Resigned: 12 May 1997
85 years old
Director
WRIGHT, Richard William
Resigned: 12 May 1997
82 years old

AYNSLEY CHINA LIMITED Events

07 Jul 2016
Accounts for a medium company made up to 31 March 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 59,420
11 Aug 2015
Accounts for a medium company made up to 31 March 2015
01 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 59,420
29 Aug 2014
Accounts for a medium company made up to 31 March 2014
...
... and 134 more events
22 Jul 1987
Accounts made up to 31 December 1986
22 Jul 1987
Return made up to 28/05/87; full list of members
22 Jul 1987
Return made up to 28/05/87; full list of members
28 Feb 1987
Director resigned;new director appointed
14 Jul 1933
Incorporation

AYNSLEY CHINA LIMITED Charges

22 March 2011
Security agreement
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Trustees of Aynsley China LTD Retirement & Death Benefit Scheme
Description: F/H land with t/no SF290152 and being land and buildings on…
22 March 2011
Security agreement
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Trustees of Aynsley China LTD Staff Pension Scheme
Description: F/H land with t/no SF461658 and being land and buildings on…
12 March 2009
Security agreement
Delivered: 19 March 2009
Status: Satisfied on 23 March 2011
Persons entitled: Martin Sharkey and John Maguire as Trustees of the Aynsley China Limited Staff Pension Scheme
Description: F/H land and buildings on the west side of paragon road…
12 March 2009
Security agreement
Delivered: 19 March 2009
Status: Satisfied on 23 March 2011
Persons entitled: Martin Sharkey, John Maguire and Lynn Houston as Trustees of the Aynsley China Limited Retirement and Death Benefit Scheme
Description: F/H land and buildings on the west side of paragon road…
18 March 2008
Security agreement
Delivered: 5 April 2008
Status: Satisfied on 23 March 2011
Persons entitled: Martin Sharkey, John Maguire and Lynn Houston as Trustees of the Aynsley China Limited Retirement and Death Benefit Scheme
Description: F/H land and buildings on the west side of paragon road…
18 March 2008
Security agreement
Delivered: 3 April 2008
Status: Satisfied on 23 March 2011
Persons entitled: Martin Sharkey and John Maguire as Trustees of the Aynsley China Limited Staff Pension Scheme
Description: F/H land and buildings on the west side of paragon road…
1 July 2005
Legal charge
Delivered: 6 July 2005
Status: Satisfied on 2 October 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings on the west side of paragon road longton…
14 May 1997
Group composite debenture guarantee and indemnity
Delivered: 2 June 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: (Including trade fixtures). Fixed and floating charges over…
12 May 1997
Legal charge over trade marks
Delivered: 23 May 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The trade marks "aynsley" whose current registration…
12 May 1997
Legal charge
Delivered: 23 May 1997
Status: Satisfied on 6 May 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h property k/a 65 sutherland road longton…
18 March 1992
Supplemental legal mortgage
Delivered: 7 April 1992
Status: Satisfied on 6 June 1997
Persons entitled: County Natwest Limitedthe Deed)as Trustee for the Beneficiaries (As Defined In
Description: By way of legal mortgage f/h land k/a 65 sutherland road…
13 February 1991
A credit agreement entitled "prompt credit application"
Delivered: 27 February 1991
Status: Satisfied on 3 October 2008
Persons entitled: Close Brothers Limited
Description: All its rights, title and interest in and to all sums…
13 February 1991
Credit agreement entitled "prompt credit application"
Delivered: 27 February 1991
Status: Satisfied on 16 December 1991
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
31 October 1990
Supplemental legal mortgage
Delivered: 16 November 1990
Status: Satisfied on 6 June 1997
Persons entitled: Natwest Investment Bank Limited(As Trustee)
Description: F/H land and buildings situate at and having a frontage to…
7 February 1990
Credit agreement credit application
Delivered: 13 February 1990
Status: Satisfied on 16 December 1991
Persons entitled: Close Brothers Limited.
Description: All the company's right, title and interest in and to all…
21 September 1989
Supplemental legal mortgage
Delivered: 28 September 1989
Status: Satisfied on 15 January 1991
Persons entitled: Natwest Investment Bank Limited
Description: All that f/h land and buildings k/a parkhill works…
24 December 1987
Trust deed
Delivered: 12 January 1988
Status: Satisfied on 6 June 1997
Persons entitled: County Natwest Ventures Limited
Description: Fixed and floating charges over the undertaking and all…
24 December 1987
Trust debenture
Delivered: 11 January 1988
Status: Satisfied on 6 June 1997
Persons entitled: Natwest Investment Bank Limited
Description: (Please see form 395 for full details).. Fixed and floating…

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