About

Registered Number: 01676606
Date of Incorporation: 09/11/1982 (36 years and 11 months ago)
Company Status: Active
Registered Address: Nunn Brook Rise, County Industrial Estate, Huthwaite, Notts, NG17 2PD

 

Ashfield Springs Ltd was founded on 09 November 1982, it's status in the Companies House registry is set to "Active". 21-50 people are employed by the organisation. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHATTERTON-GREENWOOD, Robert Gordon N/A 14 November 1998 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Carol Ann 31 March 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bryan Toby Smith/
1971-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 10 September 2019
CH01 - Change of particulars for director 09 July 2019
PSC04 - N/A 09 July 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 16 August 2018
CH01 - Change of particulars for director 26 February 2018
PSC04 - N/A 26 February 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 14 October 2015
CH01 - Change of particulars for director 14 October 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 04 September 2014
CH01 - Change of particulars for director 02 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 10 September 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 10 September 2012
RESOLUTIONS - N/A 16 February 2012
SH10 - Notice of particulars of variation of rights attached to shares 16 February 2012
SH08 - Notice of name or other designation of class of shares 16 February 2012
CC04 - Statement of companies objects 16 February 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 14 September 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 09 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2010
AA - Annual Accounts 10 December 2009
MG01 - Particulars of a mortgage or charge 08 December 2009
363a - Annual Return 18 September 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 25 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 September 2008
RESOLUTIONS - N/A 02 September 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 11 September 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 25 September 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 19 September 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 15 September 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 19 September 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 19 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2002
RESOLUTIONS - N/A 26 June 2002
RESOLUTIONS - N/A 26 June 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 11 September 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 05 September 2000
RESOLUTIONS - N/A 21 March 2000
RESOLUTIONS - N/A 21 March 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 March 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 08 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 1999
RESOLUTIONS - N/A 30 April 1999
169 - Return by a company purchasing its own shares 29 April 1999
RESOLUTIONS - N/A 16 April 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 24 August 1998
363s - Annual Return 24 September 1997
AA - Annual Accounts 10 September 1997
AA - Annual Accounts 13 October 1996
363s - Annual Return 13 October 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 27 September 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 21 September 1994
AA - Annual Accounts 21 September 1993
363s - Annual Return 16 September 1993
AA - Annual Accounts 05 November 1992
363s - Annual Return 05 October 1992
AA - Annual Accounts 30 September 1991
363a - Annual Return 30 September 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 04 October 1990
AA - Annual Accounts 19 September 1989
363 - Annual Return 19 September 1989
AA - Annual Accounts 18 October 1988
363 - Annual Return 18 October 1988
287 - Change in situation or address of Registered Office 11 October 1988
395 - Particulars of a mortgage or charge 27 June 1988
AA - Annual Accounts 14 September 1987
363 - Annual Return 14 September 1987
AA - Annual Accounts 24 June 1987
363 - Annual Return 24 June 1987
288 - N/A 15 January 1987
363 - Annual Return 06 June 1986
CERTNM - Change of name certificate 25 March 1983
NEWINC - New incorporation documents 09 November 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 03 December 2009 Outstanding

N/A

Legal charge 15 June 1988 Fully Satisfied

N/A

Mortgage 17 February 1984 Fully Satisfied

N/A

Debenture 18 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.