AYRTONE LTD
BLACKPOOL

Hellopages » Lancashire » Wyre » FY6 0LU

Company number 04483826
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address CARRFIELD WORKS, PARK LANE, PREESALL, BLACKPOOL, LANCASHIRE, FY6 0LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 12,500 . The most likely internet sites of AYRTONE LTD are www.ayrtone.co.uk, and www.ayrtone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Ayrtone Ltd is a Private Limited Company. The company registration number is 04483826. Ayrtone Ltd has been working since 11 July 2002. The present status of the company is Active. The registered address of Ayrtone Ltd is Carrfield Works Park Lane Preesall Blackpool Lancashire Fy6 0lu. . WILKINSON, Karen Ann is a Secretary of the company. WILKINSON, Karen Ann is a Director of the company. WILKINSON, Thomas Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILKINSON, Karen Ann
Appointed Date: 04 February 2003

Director
WILKINSON, Karen Ann
Appointed Date: 04 February 2003
66 years old

Director
WILKINSON, Thomas Andrew
Appointed Date: 04 February 2003
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 July 2002
Appointed Date: 11 July 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Thomas Andrew Wilkinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AYRTONE LTD Events

27 Apr 2017
Confirmation statement made on 23 March 2017 with updates
06 Oct 2016
Accounts for a medium company made up to 31 December 2015
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 12,500

25 Sep 2015
Group of companies' accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 12,500

...
... and 36 more events
11 Feb 2003
New director appointed
27 Jul 2002
Registered office changed on 27/07/02 from: 39A leicester road salford manchester M7 4AS
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
11 Jul 2002
Incorporation

AYRTONE LTD Charges

7 May 2004
Legal charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east and west side of hackensall…
12 December 2003
Debenture
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…