Having been setup in 1980, Aspland & James Ltd have registered office in Mirfield in West Yorkshire, it's status at Companies House is "Dissolved".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASPLAND, Gillian | N/A | 07 July 1995 | 1 |
| JAMES, Kelvin Medcalfe | N/A | 17 October 1994 | 1 |
| JAMES, Patricia Ann | N/A | 07 July 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MULLEN, Timothy Edward | 04 April 2012 | - | 1 |
| ASPLAND, Frank Philip | N/A | 07 July 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 March 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 January 2016 | |
| DS01 - Striking off application by a company | 02 January 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AR01 - Annual Return | 30 December 2014 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| TM02 - Termination of appointment of secretary | 21 November 2013 | |
| TM01 - Termination of appointment of director | 21 November 2013 | |
| AP01 - Appointment of director | 21 November 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AA01 - Change of accounting reference date | 20 December 2012 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| AP03 - Appointment of secretary | 19 April 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| TM01 - Termination of appointment of director | 19 April 2012 | |
| TM01 - Termination of appointment of director | 19 April 2012 | |
| AR01 - Annual Return | 30 December 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 30 December 2010 | |
| TM01 - Termination of appointment of director | 04 October 2010 | |
| TM01 - Termination of appointment of director | 04 October 2010 | |
| AP01 - Appointment of director | 04 October 2010 | |
| AP01 - Appointment of director | 04 October 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| 287 - Change in situation or address of Registered Office | 14 August 2009 | |
| 287 - Change in situation or address of Registered Office | 04 August 2009 | |
| 287 - Change in situation or address of Registered Office | 03 August 2009 | |
| AA - Annual Accounts | 21 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 04 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| 287 - Change in situation or address of Registered Office | 15 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| 225 - Change of Accounting Reference Date | 30 August 2006 | |
| 287 - Change in situation or address of Registered Office | 30 August 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| 287 - Change in situation or address of Registered Office | 24 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
| AAMD - Amended Accounts | 12 February 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| AA - Annual Accounts | 01 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363a - Annual Return | 31 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| MISC - Miscellaneous document | 06 August 2002 | |
| 363a - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363a - Annual Return | 02 January 2001 | |
| 287 - Change in situation or address of Registered Office | 29 December 2000 | |
| 225 - Change of Accounting Reference Date | 11 December 2000 | |
| 287 - Change in situation or address of Registered Office | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 287 - Change in situation or address of Registered Office | 19 July 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 December 1999 | |
| 363a - Annual Return | 29 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 1999 | |
| AA - Annual Accounts | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 1999 | |
| 363a - Annual Return | 23 December 1998 | |
| 363(353) - N/A | 23 December 1998 | |
| RESOLUTIONS - N/A | 11 December 1998 | |
| RESOLUTIONS - N/A | 11 December 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
| AA - Annual Accounts | 17 April 1998 | |
| RESOLUTIONS - N/A | 16 April 1998 | |
| AUD - Auditor's letter of resignation | 16 April 1998 | |
| 353 - Register of members | 16 April 1998 | |
| 325 - Location of register of directors' interests in shares etc | 16 April 1998 | |
| 318 - Location of directors' service contracts | 16 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| MEM/ARTS - N/A | 23 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1998 | |
| 123 - Notice of increase in nominal capital | 23 March 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| 363s - Annual Return | 19 December 1996 | |
| 395 - Particulars of a mortgage or charge | 04 June 1996 | |
| 363s - Annual Return | 14 December 1995 | |
| AA - Annual Accounts | 10 November 1995 | |
| MISC - Miscellaneous document | 28 September 1995 | |
| MEM/ARTS - N/A | 07 August 1995 | |
| RESOLUTIONS - N/A | 24 July 1995 | |
| RESOLUTIONS - N/A | 24 July 1995 | |
| 288 - N/A | 24 July 1995 | |
| 288 - N/A | 24 July 1995 | |
| 288 - N/A | 24 July 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 1995 | |
| 363s - Annual Return | 08 December 1994 | |
| AA - Annual Accounts | 05 December 1994 | |
| 288 - N/A | 05 November 1994 | |
| AA - Annual Accounts | 05 April 1994 | |
| 363s - Annual Return | 01 February 1994 | |
| AA - Annual Accounts | 12 March 1993 | |
| RESOLUTIONS - N/A | 10 January 1993 | |
| RESOLUTIONS - N/A | 10 January 1993 | |
| RESOLUTIONS - N/A | 10 January 1993 | |
| 123 - Notice of increase in nominal capital | 10 January 1993 | |
| MEM/ARTS - N/A | 05 January 1993 | |
| 363s - Annual Return | 03 December 1992 | |
| AA - Annual Accounts | 19 June 1992 | |
| 363b - Annual Return | 02 February 1992 | |
| AA - Annual Accounts | 16 February 1991 | |
| 363 - Annual Return | 16 February 1991 | |
| MEM/ARTS - N/A | 12 April 1990 | |
| 363 - Annual Return | 26 January 1990 | |
| AA - Annual Accounts | 18 January 1990 | |
| RESOLUTIONS - N/A | 01 June 1989 | |
| RESOLUTIONS - N/A | 01 June 1989 | |
| RESOLUTIONS - N/A | 01 June 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 June 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 June 1989 | |
| 123 - Notice of increase in nominal capital | 01 June 1989 | |
| AA - Annual Accounts | 05 January 1989 | |
| 363 - Annual Return | 05 January 1989 | |
| AA - Annual Accounts | 08 February 1988 | |
| 363 - Annual Return | 08 February 1988 | |
| AA - Annual Accounts | 16 December 1986 | |
| 363 - Annual Return | 16 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 28 May 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 31 August 1983 | Fully Satisfied |
N/A |
