ASH DISTRIBUTION LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Sunderland » NE38 0BW

Company number 03310383
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address CROWTHER ROAD, WASHINGTON, TYNE & WEAR, NE38 0BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Oran Kenneth Hindhaugh Robson as a director on 11 July 2016. The most likely internet sites of ASH DISTRIBUTION LIMITED are www.ashdistribution.co.uk, and www.ash-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Dunston Rail Station is 4.9 miles; to Newcastle Rail Station is 5.4 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ash Distribution Limited is a Private Limited Company. The company registration number is 03310383. Ash Distribution Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of Ash Distribution Limited is Crowther Road Washington Tyne Wear Ne38 0bw. . FRANCIS, John Stuart is a Secretary of the company. ELLIOTT, Iain Stewart is a Director of the company. FRANCIS, John Stuart is a Director of the company. Secretary ASH, Kathleen has been resigned. Secretary ROBSON, Oran Kenneth Hindhaugh has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ASH, Kenneth George has been resigned. Director FRIESTAD, Leif John has been resigned. Director KENNEDY, Charles has been resigned. Director MORGAN WILLIAMS, Hugh Richard Vaughan has been resigned. Director ROBSON, Oran Kenneth Hindhaugh has been resigned. Director THORNTON, Dennis has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRANCIS, John Stuart
Appointed Date: 16 May 2007
Director
ELLIOTT, Iain Stewart
Appointed Date: 17 May 2007
73 years old
Director
FRANCIS, John Stuart
Appointed Date: 17 May 2007
73 years old

Resigned Directors

Secretary
ASH, Kathleen
Resigned: 16 May 2007
Appointed Date: 30 January 1997
Secretary
ROBSON, Oran Kenneth Hindhaugh
Resigned: 11 July 2016
Appointed Date: 16 May 2007
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997
Director
ASH, Kenneth George
Resigned: 15 June 2007
Appointed Date: 30 January 1997
75 years old
Director
FRIESTAD, Leif John
Resigned: 03 August 2012
Appointed Date: 01 March 2011
68 years old
Director
KENNEDY, Charles
Resigned: 01 March 2011
Appointed Date: 16 May 2007
79 years old
Director
MORGAN WILLIAMS, Hugh Richard Vaughan
Resigned: 31 March 2013
Appointed Date: 17 May 2007
72 years old
Director
ROBSON, Oran Kenneth Hindhaugh
Resigned: 11 July 2016
Appointed Date: 16 May 2007
56 years old
Director
THORNTON, Dennis
Resigned: 16 May 2007
Appointed Date: 30 January 1997
74 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997

Persons With Significant Control

Mr Iain Stewart Elliott
Notified on: 31 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stuart Francis Fca
Notified on: 31 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASH DISTRIBUTION LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 October 2016
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Aug 2016
Termination of appointment of Oran Kenneth Hindhaugh Robson as a director on 11 July 2016
04 Aug 2016
Termination of appointment of Oran Kenneth Hindhaugh Robson as a secretary on 11 July 2016
16 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
...
... and 83 more events
06 Feb 1997
Director resigned
06 Feb 1997
New director appointed
06 Feb 1997
New secretary appointed
06 Feb 1997
Registered office changed on 06/02/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
30 Jan 1997
Incorporation

ASH DISTRIBUTION LIMITED Charges

16 May 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 18 december 1999
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 May 2007
Debenture
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2000
Debenture
Delivered: 11 October 2000
Status: Satisfied on 15 June 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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