About

Registered Number: 05259072
Date of Incorporation: 14/10/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 7 Doman Road, Camberley, Surrey, GU15 3DN,

 

Based in Camberley in Surrey, Alfa Laval Ashbrook-simon Hartley Ltd was founded on 14 October 2004, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The organisation has 8 directors listed as Medlin Jr., Kenneth Arthur, Gibson, Matthew, Lake, David, Mcloughlin, Peter William, Moellekaer, Mai Holm, Smith, Jeffrey Scott, Snape, Keith James, Williams, Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEDLIN JR., Kenneth Arthur 25 February 2020 - 1
GIBSON, Matthew 01 August 2008 14 February 2017 1
LAKE, David 05 December 2007 22 May 2014 1
MCLOUGHLIN, Peter William 14 October 2004 29 September 2006 1
MOELLEKAER, Mai Holm 03 July 2015 31 January 2020 1
SMITH, Jeffrey Scott 12 October 2005 31 July 2012 1
SNAPE, Keith James 12 October 2005 28 March 2008 1
WILLIAMS, Robert 14 October 2004 31 July 2012 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 April 2020
AP01 - Appointment of director 25 February 2020
AD01 - Change of registered office address 04 February 2020
TM01 - Termination of appointment of director 04 February 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 18 November 2019
AGREEMENT2 - N/A 07 November 2019
CH01 - Change of particulars for director 07 October 2019
PARENT_ACC - N/A 30 September 2019
GUARANTEE2 - N/A 30 September 2019
AP01 - Appointment of director 07 June 2019
TM01 - Termination of appointment of director 07 June 2019
AP01 - Appointment of director 04 February 2019
TM01 - Termination of appointment of director 04 February 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 07 October 2018
AD01 - Change of registered office address 24 January 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 04 October 2017
TM01 - Termination of appointment of director 15 February 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 13 October 2016
MR04 - N/A 14 July 2016
MR04 - N/A 14 July 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 08 July 2015
AP01 - Appointment of director 07 July 2015
TM01 - Termination of appointment of director 07 July 2015
AR01 - Annual Return 19 December 2014
AUD - Auditor's letter of resignation 21 October 2014
AA - Annual Accounts 07 October 2014
TM01 - Termination of appointment of director 29 May 2014
TM02 - Termination of appointment of secretary 29 May 2014
AP01 - Appointment of director 15 April 2014
TM01 - Termination of appointment of director 15 April 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 16 December 2013
CERTNM - Change of name certificate 19 March 2013
AR01 - Annual Return 29 November 2012
AUD - Auditor's letter of resignation 25 October 2012
MISC - Miscellaneous document 23 October 2012
AP01 - Appointment of director 12 October 2012
AP01 - Appointment of director 12 October 2012
TM01 - Termination of appointment of director 19 September 2012
TM01 - Termination of appointment of director 18 September 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 12 September 2011
CH01 - Change of particulars for director 20 May 2011
CH01 - Change of particulars for director 09 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 01 February 2011
CH03 - Change of particulars for secretary 01 February 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 31 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 17 July 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 23 October 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 15 October 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 12 October 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
395 - Particulars of a mortgage or charge 29 April 2006
363s - Annual Return 29 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
225 - Change of Accounting Reference Date 09 September 2005
395 - Particulars of a mortgage or charge 31 January 2005
288a - Notice of appointment of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 31 October 2004
288b - Notice of resignation of directors or secretaries 31 October 2004
RESOLUTIONS - N/A 19 October 2004
MEM/ARTS - N/A 19 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2004
287 - Change in situation or address of Registered Office 19 October 2004
NEWINC - New incorporation documents 14 October 2004

Mortgages & Charges

Description Date Status Charge by
Cash collateral agreement 21 April 2006 Fully Satisfied

N/A

Debenture 28 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.