Founded in 1979, Ashton Seals Usa Ltd are based in Barnsley, it's status at Companies House is "Active". The organisation has 8 directors listed as Burley, Jane Elizabeth, Fearnley, Zoe Katrina, Wills, Timothy Ashton, Noble, Denise, Bingham, Geoffrey, Minchin, Peter Humphrey, Wills, Hazel, Wills, William Robert in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FEARNLEY, Zoe Katrina | 25 November 2005 | - | 1 |
WILLS, Timothy Ashton | 01 January 1996 | - | 1 |
BINGHAM, Geoffrey | 01 January 1996 | 27 January 2000 | 1 |
MINCHIN, Peter Humphrey | 13 November 2000 | 25 November 2005 | 1 |
WILLS, Hazel | N/A | 23 August 1995 | 1 |
WILLS, William Robert | N/A | 01 January 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURLEY, Jane Elizabeth | 22 April 2003 | - | 1 |
NOBLE, Denise | 27 January 2000 | 28 February 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 September 2020 | |
CS01 - N/A | 27 May 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 16 May 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 16 May 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 24 May 2017 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 11 June 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 11 June 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 10 June 2011 | |
CH01 - Change of particulars for director | 10 June 2011 | |
CH03 - Change of particulars for secretary | 10 June 2011 | |
CH01 - Change of particulars for director | 10 June 2011 | |
AD01 - Change of registered office address | 10 June 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 11 June 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 11 June 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 21 May 2008 | |
AA - Annual Accounts | 27 October 2007 | |
363a - Annual Return | 11 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363a - Annual Return | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 15 June 2005 | |
287 - Change in situation or address of Registered Office | 16 March 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 21 May 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 22 May 2003 | |
288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
363s - Annual Return | 14 June 2002 | |
AA - Annual Accounts | 28 May 2002 | |
363s - Annual Return | 11 June 2001 | |
AA - Annual Accounts | 22 May 2001 | |
288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
363s - Annual Return | 14 June 2000 | |
AA - Annual Accounts | 22 May 2000 | |
288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
287 - Change in situation or address of Registered Office | 05 November 1999 | |
363s - Annual Return | 23 May 1999 | |
AA - Annual Accounts | 17 April 1999 | |
395 - Particulars of a mortgage or charge | 05 January 1999 | |
363s - Annual Return | 18 May 1998 | |
AA - Annual Accounts | 12 March 1998 | |
363s - Annual Return | 19 May 1997 | |
AA - Annual Accounts | 08 April 1997 | |
RESOLUTIONS - N/A | 10 December 1996 | |
MEM/ARTS - N/A | 10 December 1996 | |
RESOLUTIONS - N/A | 26 November 1996 | |
RESOLUTIONS - N/A | 26 November 1996 | |
RESOLUTIONS - N/A | 26 November 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 1996 | |
RESOLUTIONS - N/A | 05 November 1996 | |
AA - Annual Accounts | 19 August 1996 | |
363s - Annual Return | 30 May 1996 | |
288 - N/A | 05 January 1996 | |
288 - N/A | 05 January 1996 | |
288 - N/A | 05 January 1996 | |
AA - Annual Accounts | 23 October 1995 | |
AUD - Auditor's letter of resignation | 18 October 1995 | |
288 - N/A | 07 September 1995 | |
288 - N/A | 06 September 1995 | |
287 - Change in situation or address of Registered Office | 03 August 1995 | |
363s - Annual Return | 11 May 1995 | |
288 - N/A | 11 December 1994 | |
CERTNM - Change of name certificate | 09 September 1994 | |
AA - Annual Accounts | 03 September 1994 | |
363s - Annual Return | 31 May 1994 | |
AA - Annual Accounts | 14 July 1993 | |
363s - Annual Return | 25 May 1993 | |
AA - Annual Accounts | 28 May 1992 | |
363s - Annual Return | 28 May 1992 | |
RESOLUTIONS - N/A | 07 July 1991 | |
AA - Annual Accounts | 07 July 1991 | |
363b - Annual Return | 03 June 1991 | |
AA - Annual Accounts | 13 August 1990 | |
363 - Annual Return | 13 August 1990 | |
AA - Annual Accounts | 13 October 1989 | |
363 - Annual Return | 13 October 1989 | |
288 - N/A | 05 July 1989 | |
AA - Annual Accounts | 02 September 1988 | |
363 - Annual Return | 02 September 1988 | |
AA - Annual Accounts | 22 September 1987 | |
363 - Annual Return | 22 September 1987 | |
AA - Annual Accounts | 07 August 1986 | |
363 - Annual Return | 07 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 23 December 1998 | Outstanding |
N/A |
Mortgage debenture | 03 July 1986 | Fully Satisfied |
N/A |