ASCOTT ANALYTICAL EQUIPMENT LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7UW

Company number 02590442
Status Active
Incorporation Date 11 March 1991
Company Type Private Limited Company
Address UNIT 6 GERARD, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UW
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3 . The most likely internet sites of ASCOTT ANALYTICAL EQUIPMENT LIMITED are www.ascottanalyticalequipment.co.uk, and www.ascott-analytical-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Ascott Analytical Equipment Limited is a Private Limited Company. The company registration number is 02590442. Ascott Analytical Equipment Limited has been working since 11 March 1991. The present status of the company is Active. The registered address of Ascott Analytical Equipment Limited is Unit 6 Gerard Lichfield Road Industrial Estate Tamworth Staffordshire B79 7uw. . GATES, Christopher John is a Director of the company. WAIN, Adrian Gary is a Director of the company. Secretary GATES, Amanda Jane has been resigned. Nominee Secretary HOWE, Iris has been resigned. Director GATES, Amanda Jane has been resigned. Nominee Director HOWE, Kenneth has been resigned. Director REYNOLDS, Arthur William has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
GATES, Christopher John

64 years old
Director
WAIN, Adrian Gary
Appointed Date: 01 October 2013
56 years old

Resigned Directors

Secretary
GATES, Amanda Jane
Resigned: 31 July 2010
Nominee Secretary
HOWE, Iris
Resigned: 12 March 1991
Appointed Date: 11 March 1991
Director
GATES, Amanda Jane
Resigned: 31 July 2010
60 years old
Nominee Director
HOWE, Kenneth
Resigned: 12 March 1991
Appointed Date: 11 March 1991
97 years old
Director
REYNOLDS, Arthur William
Resigned: 30 April 1992
94 years old

Persons With Significant Control

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

ASCOTT ANALYTICAL EQUIPMENT LIMITED Events

04 Apr 2017
Confirmation statement made on 11 March 2017 with updates
27 Oct 2016
Accounts for a small company made up to 30 April 2016
22 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3
27 Oct 2015
Accounts for a small company made up to 30 April 2015
31 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 3
...
... and 70 more events
20 Mar 1991
Director resigned;new director appointed
20 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
20 Mar 1991
Ad 12/03/91--------- £ si 1@1=1 £ ic 2/3
20 Mar 1991
Registered office changed on 20/03/91 from: 7 eton court west hallam derby DE7 6NB
11 Mar 1991
Incorporation

ASCOTT ANALYTICAL EQUIPMENT LIMITED Charges

10 January 2013
Charge of deposit
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
9 September 2008
Debenture
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2001
Debenture
Delivered: 5 January 2001
Status: Satisfied on 7 November 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1994
Debenture
Delivered: 24 June 1994
Status: Satisfied on 10 August 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ASCOTS OF LONDON CLEANING SERVICES LIMITED ASCOTSTUDIOS LTD ASCOTT AND PARTNERS LTD ASCOTT ASSOCIATES LIMITED ASCOTT BEAUTY CLINIC BECKENHAM LTD ASCOTT BLAKE LIMITED ASCOTT BLAKE RECRUITMENT LIMITED