About

Registered Number: 07945386
Date of Incorporation: 10/02/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: ASHBY BERRY COULSONS LTD, 2 Belgrave Crescent, Scarborough, North Yorkshire, YO11 1UB

 

Established in 2012, Ashby Berry Coulsons Ltd are based in Scarborough, North Yorkshire. We do not know the number of employees at Ashby Berry Coulsons Ltd. The companies directors are listed as Jones, Timothy Adrian, Boorer, Timothy, Jones, Timothy Adrian, Mead, Anne Elizabeth, Wiffen, Anna, Hay, Graeme.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOORER, Timothy 20 February 2019 - 1
JONES, Timothy Adrian 10 February 2012 - 1
MEAD, Anne Elizabeth 20 February 2019 - 1
WIFFEN, Anna 05 August 2019 - 1
HAY, Graeme 10 February 2012 31 July 2020 1
Secretary Name Appointed Resigned Total Appointments
JONES, Timothy Adrian 10 February 2012 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 August 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 19 December 2019
AP01 - Appointment of director 06 September 2019
AP01 - Appointment of director 20 February 2019
PSC07 - N/A 20 February 2019
AP01 - Appointment of director 20 February 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 12 February 2018
AAMD - Amended Accounts 30 September 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 06 November 2013
AA01 - Change of accounting reference date 08 October 2013
RESOLUTIONS - N/A 18 April 2013
AR01 - Annual Return 06 March 2013
CH03 - Change of particulars for secretary 06 March 2013
CH01 - Change of particulars for director 05 March 2013
CH01 - Change of particulars for director 05 March 2013
MG01 - Particulars of a mortgage or charge 31 March 2012
AD01 - Change of registered office address 27 March 2012
RESOLUTIONS - N/A 19 March 2012
CC01 - Notice of restriction on the company's articles 19 March 2012
NEWINC - New incorporation documents 10 February 2012

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 30 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.