About

Registered Number: 03216529
Date of Incorporation: 25/06/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 6 David Road, Colnbrook, Slough, Berkshire, SL3 0DG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FIELD, Rosemary Frances 12 July 1999 01 October 2002 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.