Ascot Metal Finishers Ltd was founded on 25 June 1996 with its registered office in Slough, Berkshire, it's status at Companies House is "Active". Field, Rosemary Frances is the current director of the company. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIELD, Rosemary Frances | 12 July 1999 | 01 October 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
AA - Annual Accounts | 26 June 2020 | |
CS01 - N/A | 26 July 2019 | |
AA - Annual Accounts | 15 July 2019 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 25 June 2018 | |
CS01 - N/A | 07 July 2017 | |
PSC01 - N/A | 07 July 2017 | |
AA - Annual Accounts | 27 June 2017 | |
AR01 - Annual Return | 05 August 2016 | |
AA - Annual Accounts | 01 July 2016 | |
AR01 - Annual Return | 25 June 2015 | |
MR04 - N/A | 19 June 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 27 June 2014 | |
AA - Annual Accounts | 02 June 2014 | |
MR04 - N/A | 22 March 2014 | |
AR01 - Annual Return | 06 August 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 10 August 2012 | |
CH01 - Change of particulars for director | 10 August 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 20 July 2011 | |
CH01 - Change of particulars for director | 20 July 2011 | |
CH01 - Change of particulars for director | 20 July 2011 | |
AA - Annual Accounts | 27 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
AR01 - Annual Return | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
AA - Annual Accounts | 29 June 2010 | |
MG01 - Particulars of a mortgage or charge | 20 April 2010 | |
MG01 - Particulars of a mortgage or charge | 16 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2009 | |
AA - Annual Accounts | 02 August 2009 | |
363a - Annual Return | 13 July 2009 | |
288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
395 - Particulars of a mortgage or charge | 13 March 2009 | |
288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
363a - Annual Return | 09 December 2008 | |
288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
AA - Annual Accounts | 03 September 2008 | |
288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 28 March 2007 | |
363a - Annual Return | 31 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 15 July 2005 | |
363s - Annual Return | 05 August 2004 | |
AA - Annual Accounts | 03 August 2004 | |
395 - Particulars of a mortgage or charge | 10 October 2003 | |
AA - Annual Accounts | 22 July 2003 | |
363s - Annual Return | 18 July 2003 | |
288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
AA - Annual Accounts | 16 November 2002 | |
363s - Annual Return | 16 July 2002 | |
288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
363s - Annual Return | 07 August 2001 | |
AA - Annual Accounts | 26 July 2001 | |
AA - Annual Accounts | 01 August 2000 | |
363s - Annual Return | 29 June 2000 | |
288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
AA - Annual Accounts | 02 September 1999 | |
288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
363s - Annual Return | 05 July 1999 | |
363s - Annual Return | 26 June 1998 | |
AA - Annual Accounts | 27 April 1998 | |
RESOLUTIONS - N/A | 12 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 1997 | |
288b - Notice of resignation of directors or secretaries | 12 November 1997 | |
288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1997 | |
123 - Notice of increase in nominal capital | 12 November 1997 | |
363s - Annual Return | 18 August 1997 | |
395 - Particulars of a mortgage or charge | 10 July 1997 | |
225 - Change of Accounting Reference Date | 09 May 1997 | |
RESOLUTIONS - N/A | 25 April 1997 | |
RESOLUTIONS - N/A | 25 April 1997 | |
RESOLUTIONS - N/A | 25 April 1997 | |
RESOLUTIONS - N/A | 25 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1997 | |
287 - Change in situation or address of Registered Office | 14 February 1997 | |
CERTNM - Change of name certificate | 25 September 1996 | |
288 - N/A | 19 August 1996 | |
288 - N/A | 19 August 1996 | |
288 - N/A | 19 August 1996 | |
288 - N/A | 19 August 1996 | |
287 - Change in situation or address of Registered Office | 19 August 1996 | |
NEWINC - New incorporation documents | 25 June 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 April 2010 | Fully Satisfied |
N/A |
Debenture | 13 April 2010 | Fully Satisfied |
N/A |
Charge by way of debenture | 11 March 2009 | Fully Satisfied |
N/A |
All assets debenture deed | 07 October 2003 | Fully Satisfied |
N/A |
Debenture | 03 July 1997 | Fully Satisfied |
N/A |