ASCOT DOORS LTD
LONDON ASCOT INDUSTRIAL DOORS LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 01574755
Status Active
Incorporation Date 16 July 1981
Company Type Private Limited Company
Address FLOOR 4, 7-10, CHANDOS STREET, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ASCOT DOORS LTD are www.ascotdoors.co.uk, and www.ascot-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Ascot Doors Ltd is a Private Limited Company. The company registration number is 01574755. Ascot Doors Ltd has been working since 16 July 1981. The present status of the company is Active. The registered address of Ascot Doors Ltd is Floor 4 7 10 Chandos Street London England W1g 9dq. . POWELL, Darren is a Director of the company. ROBINSON, Ronald is a Director of the company. WALTON, Michael Desmond is a Director of the company. WELDEN, Mick is a Director of the company. Secretary ASHWORTH, Andrew has been resigned. Director ASHWORTH, Andrew has been resigned. Director BEWICK, Stephen Alfred has been resigned. Director BLOWER, Alan James has been resigned. Director BRIDGE, Derek Thomas has been resigned. Director BRINKER, Bernhard has been resigned. Director CHRISTIE, Shane Antony has been resigned. Director CROSBY, Albert has been resigned. Director GASPARI, Roberto has been resigned. Director GILMOUR, Craig Goderich has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Director
POWELL, Darren
Appointed Date: 07 November 2016
49 years old
Director
ROBINSON, Ronald
Appointed Date: 07 November 2016
79 years old
Director
WALTON, Michael Desmond
Appointed Date: 07 November 2016
61 years old
Director
WELDEN, Mick
Appointed Date: 07 November 2016
57 years old

Resigned Directors

Secretary
ASHWORTH, Andrew
Resigned: 14 October 2013
Director
ASHWORTH, Andrew
Resigned: 14 October 2013
70 years old
Director
BEWICK, Stephen Alfred
Resigned: 07 November 2016
Appointed Date: 01 July 2016
59 years old
Director
BLOWER, Alan James
Resigned: 31 October 2013
Appointed Date: 14 October 2013
75 years old
Director
BRIDGE, Derek Thomas
Resigned: 14 October 2013
72 years old
Director
BRINKER, Bernhard
Resigned: 07 November 2016
Appointed Date: 01 July 2016
61 years old
Director
CHRISTIE, Shane Antony
Resigned: 07 November 2016
Appointed Date: 14 October 2013
50 years old
Director
CROSBY, Albert
Resigned: 30 June 2016
Appointed Date: 14 October 2013
72 years old
Director
GASPARI, Roberto
Resigned: 07 November 2016
Appointed Date: 01 July 2016
66 years old
Director
GILMOUR, Craig Goderich
Resigned: 30 June 2016
Appointed Date: 01 November 2013
59 years old

Persons With Significant Control

Breal Capital (Ascot) Limited
Notified on: 7 November 2016
Nature of control: Ownership of shares – 75% or more

ASCOT DOORS LTD Events

28 Mar 2017
Full accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 24 November 2016 with updates
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Registration of charge 015747550011, created on 7 November 2016
09 Nov 2016
Termination of appointment of Shane Antony Christie as a director on 7 November 2016
...
... and 112 more events
22 Apr 1987
Return made up to 31/12/86; full list of members
23 Dec 1986
Particulars of mortgage/charge
04 Nov 1986
Accounting reference date shortened from 31/01 to 30/06
14 Dec 1984
New secretary appointed
16 Jul 1981
Incorporation

ASCOT DOORS LTD Charges

7 November 2016
Charge code 0157 4755 0011
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Breal Zeta Cf Limited
Description: Contains fixed charge…
7 March 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied on 11 October 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property being land and buildings on the south west…
23 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 11 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2008
Rent deposit deed
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Leicestershire County Council
Description: The interest of the company in the rent deposit money held…
28 September 2007
Rent deposit deed
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Thistle Investments Limited and Palace Investments Limited Acting as General Partners Ofpropinvest Wednesbury LP
Description: The tenenats interest in all monies standing to the credit…
18 October 2003
Debenture
Delivered: 28 October 2003
Status: Satisfied on 21 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1997
Legal charge
Delivered: 2 May 1997
Status: Satisfied on 21 August 2013
Persons entitled: Barclays Bank PLC
Description: Property k/a unit UW3 union road the valley bolton greater…
24 February 1988
Legal charge
Delivered: 14 March 1988
Status: Satisfied on 21 August 2013
Persons entitled: Barclays Bank PLC
Description: Unit 1, viola street, bolton, greater manchester.
16 December 1986
Debenture
Delivered: 23 December 1986
Status: Satisfied on 21 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1986
Debenture
Delivered: 8 May 1986
Status: Satisfied on 5 April 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1986
Fixed and floating charge
Delivered: 6 March 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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