HAROLD ASTON LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8AA

Company number 00368606
Status Active
Incorporation Date 8 August 1941
Company Type Private Limited Company
Address MANEX, 54 BEACON BUILDINGS, LEIGHSWOOD ROAD, WALSALL, WS9 8AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Registration of charge 003686060005, created on 15 August 2016; Registration of charge 003686060004, created on 15 August 2016. The most likely internet sites of HAROLD ASTON LIMITED are www.haroldaston.co.uk, and www.harold-aston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and four months. Harold Aston Limited is a Private Limited Company. The company registration number is 00368606. Harold Aston Limited has been working since 08 August 1941. The present status of the company is Active. The registered address of Harold Aston Limited is Manex 54 Beacon Buildings Leighswood Road Walsall Ws9 8aa. The company`s financial liabilities are £48.42k. It is £46.84k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £50.05k, which is £50k against last year. GRANT-PARKES, Charles Edward is a Director of the company. GRANT-PARKES, James is a Director of the company. Secretary GRANT PARKES, Barbara Olivia has been resigned. Secretary GRANT PARKES, James has been resigned. Secretary GRANT PARKES, Jennifer has been resigned. Secretary GRANT-PARKES, Barbara Olive has been resigned. Secretary HEAP, Richard Geoffrey has been resigned. Secretary MANEY CORPORATE BROKERS LIMITED has been resigned. Director ASTON, Olive Maria Annie has been resigned. Director GRANT PARKES, Charles Edward has been resigned. Director GRANT PARKES, Jennifer has been resigned. Director GRANT-PARKES, Barbara Olive has been resigned. Director GRANT-PARKES, Edward has been resigned. Director GRANT-PARKES, James has been resigned. The company operates in "Buying and selling of own real estate".


harold aston Key Finiance

LIABILITIES £48.42k
+2960%
CASH £0.05k
TOTAL ASSETS £50.05k
+96153%
All Financial Figures

Current Directors

Director
GRANT-PARKES, Charles Edward
Appointed Date: 01 July 2014
66 years old
Director
GRANT-PARKES, James
Appointed Date: 01 January 2015
59 years old

Resigned Directors

Secretary
GRANT PARKES, Barbara Olivia
Resigned: 20 March 2009
Appointed Date: 15 August 2006
Secretary
GRANT PARKES, James
Resigned: 22 November 2004
Appointed Date: 01 September 2003
Secretary
GRANT PARKES, Jennifer
Resigned: 15 August 2006
Appointed Date: 16 November 2005
Secretary
GRANT-PARKES, Barbara Olive
Resigned: 01 September 2003
Secretary
HEAP, Richard Geoffrey
Resigned: 31 December 2012
Appointed Date: 20 March 2009
Secretary
MANEY CORPORATE BROKERS LIMITED
Resigned: 15 August 2006
Appointed Date: 22 November 2004
Director
ASTON, Olive Maria Annie
Resigned: 09 July 1993
124 years old
Director
GRANT PARKES, Charles Edward
Resigned: 22 November 2004
Appointed Date: 08 May 1992
56 years old
Director
GRANT PARKES, Jennifer
Resigned: 31 May 2014
Appointed Date: 01 February 2006
72 years old
Director
GRANT-PARKES, Barbara Olive
Resigned: 01 September 2003
97 years old
Director
GRANT-PARKES, Edward
Resigned: 01 July 2014
Appointed Date: 08 May 1992
97 years old
Director
GRANT-PARKES, James
Resigned: 22 November 2004
Appointed Date: 08 May 1992
59 years old

Persons With Significant Control

Mr Charles Edward Grant-Parkes
Notified on: 31 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Grant-Parkes
Notified on: 31 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAROLD ASTON LIMITED Events

28 Sep 2016
Confirmation statement made on 31 August 2016 with updates
19 Aug 2016
Registration of charge 003686060005, created on 15 August 2016
19 Aug 2016
Registration of charge 003686060004, created on 15 August 2016
14 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
...
... and 87 more events
28 Jun 1988
Return made up to 31/05/88; full list of members
17 Aug 1987
Return made up to 30/06/87; full list of members
20 Jun 1986
Accounts for a small company made up to 30 September 1985
20 Jun 1986
Return made up to 06/06/86; full list of members
08 Aug 1941
Incorporation

HAROLD ASTON LIMITED Charges

15 August 2016
Charge code 0036 8606 0005
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains fixed charge…
15 August 2016
Charge code 0036 8606 0004
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H land adjacent arley wood house shatterford bewdley t/no…
7 April 2015
Charge code 0036 8606 0003
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land adjoining arley wood house, shatterford, bewdley, and…
7 January 2013
Legal mortgage
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Arley wood house shatterford bewdley t/n WR81456 see image…
24 October 2003
Legal charge
Delivered: 30 October 2003
Status: Satisfied on 11 June 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises arley wood house, beacon lane…

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