co
Corporate
Observer
Homepage
Data
Great Britain
Company
ASHMEAD (BRISTOL) LIMITED

ASHMEAD (BRISTOL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameASHMEAD (BRISTOL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00483265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHMEAD (BRISTOL) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASHMEAD (BRISTOL) LIMITED located?

    Registered Office Address
    14-16 Station Road West
    Oxted
    RH8 9EP Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHMEAD (BRISTOL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    H.F. ASHMEAD INVESTMENTS LIMITEDJun 01, 1982Jun 01, 1982
    F.A.ASHMEAD & SON,LIMITEDJun 13, 1950Jun 13, 1950

    What are the latest accounts for ASHMEAD (BRISTOL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What are the latest filings for ASHMEAD (BRISTOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Total exemption small company accounts made up to May 31, 2012

    		5 pagesAA

    Annual return made up to Dec 29, 2012 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2013

    Statement of capital on Jan 02, 2013

    • Capital: GBP 878
    		SH01

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA

    Annual return made up to Dec 29, 2011 with full list of shareholders

    		7 pagesAR01

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Annual return made up to Dec 29, 2010 with full list of shareholders

    		7 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    		9 pagesAA

    Annual return made up to Dec 29, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Peter Fred Ashmead on Dec 29, 2009

    		2 pagesCH01

    Director's details changed for Judith Thelma Coates on Dec 29, 2009

    		2 pagesCH01

    Director's details changed for Mrs Thelma Ashmead on Dec 29, 2009

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    		9 pagesAA

    legacy

    		1 pages288b

    legacy

    		5 pages363a

    legacy

    		1 pages288c

    Total exemption full accounts made up to May 31, 2008

    		9 pagesAA

    Total exemption full accounts made up to May 31, 2007

    		9 pagesAA

    legacy

    		3 pages363a

    Accounts made up to May 31, 2006

    		9 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of ASHMEAD (BRISTOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHMEAD, Thelma
    17 Stack House
    West Hill
    RH8 9JA Oxted
    Surrey
    		Secretary
    17 Stack House
    West Hill
    RH8 9JA Oxted
    Surrey
    		British2199510003
    ASHMEAD, Peter Fred
    The Old Barn
    The Ham, Coaley
    GL11 5AS Dursley
    Glos
    		Director
    The Old Barn
    The Ham, Coaley
    GL11 5AS Dursley
    Glos
    		EnglandBritishShipping Consultant2289060003
    ASHMEAD, Thelma
    17 Stack House
    West Hill
    RH8 9JA Oxted
    Surrey
    		Director
    17 Stack House
    West Hill
    RH8 9JA Oxted
    Surrey
    		EnglandBritishCompany Secretary2199510003
    COATES, Judith Thelma
    14 Hoskins Road
    RH8 9HT Oxted
    Surrey
    		Director
    14 Hoskins Road
    RH8 9HT Oxted
    Surrey
    		EnglandBritishCompany Director26675900001
    ASHMEAD, Hubert Fred
    11a The Avenue
    Sneyd Park
    BS9 1PD Bristol
    		Director
    11a The Avenue
    Sneyd Park
    BS9 1PD Bristol
    		BritishShipping Consultant2199520002
    ASHMEAD, Robert John
    31 Green Road
    HP13 5BD High Wycombe
    		Director
    31 Green Road
    HP13 5BD High Wycombe
    		BritishFinancial Consultant78270590003
    View Detailed Information on Officers and People with Significant Control

    Does ASHMEAD (BRISTOL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Letter of set-off
    Created On Jun 27, 1972
    Delivered On Jun 30, 1972
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or the channel transort trading co. LTD to the chargee on any account whatsoever.
    Short particulars
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Bank Limited
    Transactions
    • Jun 30, 1972Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0