Ashcourt (Lincolnshire) Limited

Company Name	Ashcourt (Lincolnshire) Limited
Company Status	Active
Company Number	01844065
Category	Private Limited Company
Incorporation Date	29 August 1984(39 years, 8 months ago)
Previous Name	Brianplant (Humberside) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kurt James Nicholas Bousfield
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(39 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcourt Group Foster Street Hull HU8 8BT

Director Name	Mr Leigh Jon Churchill
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(39 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	Ashcourt Group Foster Street Hull HU8 8BT

Director Name	Mr Jonathan Charles Waller
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(39 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcourt Group Foster Street Hull HU8 8BT

Director Name	Mr Brian Thornley
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(8 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 11 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estate Road No 2 South Humberside Ind Estate Grimsby North East Lincolnshire DN31 2TG

Director Name	Mrs Jean Anne Thornley
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(8 years, 3 months after company formation)
Appointment Duration	22 years (resigned 06 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estate Road No 2 South Humberside Ind Estate Grimsby North East Lincolnshire DN31 2TG

Secretary Name	Mrs Phillippa Elizabeth Thornley
Nationality	British
Status	Resigned
Appointed	05 December 1992(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 19 December 1996)
Role	Company Director
Correspondence Address	Meadow Farm 17 Great Coates Road Healing Grimsby South Humberside DN37 7QS

Director Name	Ian Arthur Wright
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 1997)
Role	Company Administrator
Correspondence Address	37 Grasby Crescent Grimsby South Humberside DN37 9HE

Director Name	Mr Clive Richard Thornley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(11 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (resigned 21 December 2023)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Ashcourt Group Foster Street Hull HU8 8BT

Secretary Name	Ms Christine Emmerson
Nationality	British
Status	Resigned
Appointed	19 December 1996(12 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (resigned 02 February 2021)
Role	Company Director
Correspondence Address	Estate Road No 2 South Humberside Ind Estate Grimsby North East Lincolnshire DN31 2TG

Director Name	Mr Simon Beveridge
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(16 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 04 April 2013)
Role	Plant Hire
Country of Residence	United Kingdom
Correspondence Address	Estate Road No 2 South Humberside Ind Estate Grimsby North East Lincolnshire DN31 2TG

Director Name	Mrs Jean Anne Thornley
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(25 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 21 December 2023)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Ashcourt Group Foster Street Hull HU8 8BT

Secretary Name	Mrs Philippa Elizabeth Thornley
Status	Resigned
Appointed	02 February 2021(36 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2023)
Role	Company Director
Correspondence Address	Ashcourt Group Foster Street Hull HU8 8BT

Contact

Website	brianplant.com
Email address	[email protected]
Telephone	01472 341499
Telephone region	Grimsby

Location

Registered Address	Ashcourt Group Foster Street Hull HU8 8BT
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.4k at £1	Clive Richard Thornley 35.75% Ordinary
1.2k at £1	Mrs Cindy Thornley 31.78% Ordinary
614 at £1	Jean Anne Thornley 16.26% Ordinary
612 at £1	Martin Thornley 16.21% Ordinary

Financials

Year	2014
Net Worth	£2,499,380
Cash	£1,031,382
Current Liabilities	£1,253,896

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

31 October 1996	Delivered on: 14 November 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at estate road no 2 south humberside industrial estate grimsby t/no hs 238804. Outstanding
30 March 1988	Delivered on: 8 April 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 October 1996

Delivered on: 14 November 1996
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings at estate road no 2 south humberside industrial estate grimsby t/no hs 238804.
Outstanding

30 March 1988

Delivered on: 8 April 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 January 2024	Registration of charge 018440650007, created on 15 January 2024 (36 pages)
15 January 2024	Confirmation statement made on 5 December 2023 with no updates (3 pages)
15 January 2024	Company name changed brianplant (humberside) LIMITED\certificate issued on 15/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15 (3 pages)
22 December 2023	Termination of appointment of Philippa Elizabeth Thornley as a secretary on 21 December 2023 (1 page)
22 December 2023	Appointment of Mr Jonathan Charles Waller as a director on 21 December 2023 (2 pages)
22 December 2023	Termination of appointment of Jean Anne Thornley as a director on 21 December 2023 (1 page)
22 December 2023	Registration of charge 018440650006, created on 21 December 2023 (13 pages)
22 December 2023	Registration of charge 018440650005, created on 21 December 2023 (10 pages)
22 December 2023	Current accounting period shortened from 30 September 2024 to 31 July 2024 (1 page)
22 December 2023	Registration of charge 018440650004, created on 21 December 2023 (47 pages)
22 December 2023	Registration of charge 018440650003, created on 21 December 2023 (41 pages)
22 December 2023	Termination of appointment of Clive Richard Thornley as a director on 21 December 2023 (1 page)
22 December 2023	Registered office address changed from Estate Road No 2 South Humberside Ind Estate Grimsby North East Lincolnshire DN31 2TG to Ashcourt Group Foster Street Hull HU8 8BT on 22 December 2023 (1 page)
22 December 2023	Appointment of Mr Kurt James Nicholas Bousfield as a director on 21 December 2023 (2 pages)
22 December 2023	Appointment of Mr Leigh Jon Churchill as a director on 21 December 2023 (2 pages)
13 December 2023	Cessation of Clive Richard Thornley as a person with significant control on 16 November 2018 (1 page)
13 December 2023	Cessation of Cindy Ann Thornley as a person with significant control on 16 November 2018 (1 page)
13 December 2023	Notification of Brianplant Holdings Limited as a person with significant control on 4 December 2018 (2 pages)
13 December 2023	Cessation of Cindy Ann Thornley as a person with significant control on 16 November 2018 (1 page)
13 December 2023	Cessation of Clive Richard Thornley as a person with significant control on 16 November 2018 (1 page)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
16 December 2022	Confirmation statement made on 5 December 2022 with updates (4 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
20 January 2022	Confirmation statement made on 20 January 2022 with updates (4 pages)
1 April 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
2 February 2021	Appointment of Mrs Philippa Elizabeth Thornley as a secretary on 2 February 2021 (2 pages)
2 February 2021	Termination of appointment of Christine Emmerson as a secretary on 2 February 2021 (1 page)
7 December 2020	Confirmation statement made on 5 December 2020 with updates (4 pages)
6 July 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
8 January 2020	Confirmation statement made on 5 December 2019 with updates (5 pages)
7 May 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
18 December 2018	Confirmation statement made on 5 December 2018 with updates (5 pages)
3 October 2018	Satisfaction of charge 1 in full (1 page)
3 October 2018	Satisfaction of charge 2 in full (1 page)
1 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
5 December 2017	Notification of Cindy Thornley as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Notification of Cindy Thornley as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
5 December 2017	Notification of Clive Richard Thornley as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
5 December 2017	Notification of Clive Richard Thornley as a person with significant control on 6 April 2016 (2 pages)
29 November 2017	Director's details changed for Mrs. Jean Anne Thornley on 21 March 2017 (2 pages)
29 November 2017	Director's details changed for Mrs. Jean Anne Thornley on 21 March 2017 (2 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 3,776 (4 pages)
9 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 3,776 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 February 2015	Termination of appointment of Jean Anne Thornley as a director on 6 December 2014 (1 page)
9 February 2015	Termination of appointment of Jean Anne Thornley as a director on 6 December 2014 (1 page)
9 February 2015	Termination of appointment of Jean Anne Thornley as a director on 6 December 2014 (1 page)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,776 (4 pages)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,776 (4 pages)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,776 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3,776 (4 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3,776 (4 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3,776 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
8 April 2013	Termination of appointment of Simon Beveridge as a director (1 page)
8 April 2013	Termination of appointment of Simon Beveridge as a director (1 page)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
6 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
11 August 2010	Appointment of Mrs. Jean Anne Thornley as a director (2 pages)
11 August 2010	Termination of appointment of Brian Thornley as a director (1 page)
11 August 2010	Termination of appointment of Brian Thornley as a director (1 page)
11 August 2010	Appointment of Mrs. Jean Anne Thornley as a director (2 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
12 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Secretary's details changed for Christine Emmerson on 12 January 2010 (1 page)
12 January 2010	Director's details changed for Clive Richard Thornley on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Jean Anne Thornley on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Mr Brian Thornley on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Clive Richard Thornley on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Christine Emmerson on 12 January 2010 (1 page)
12 January 2010	Director's details changed for Simon Beveridge on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Simon Beveridge on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Jean Anne Thornley on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Mr Brian Thornley on 12 January 2010 (2 pages)
23 September 2009	Secretary's change of particulars / christine emmerson / 23/09/2009 (1 page)
23 September 2009	Secretary's change of particulars / christine emmerson / 23/09/2009 (1 page)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
18 December 2008	Return made up to 05/12/08; full list of members (5 pages)
18 December 2008	Return made up to 05/12/08; full list of members (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 December 2007	Return made up to 05/12/07; full list of members (3 pages)
20 December 2007	Return made up to 05/12/07; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
11 January 2007	Return made up to 05/12/06; full list of members (9 pages)
11 January 2007	Return made up to 05/12/06; full list of members (9 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
22 December 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
22 December 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
14 December 2004	Return made up to 05/12/04; full list of members (9 pages)
14 December 2004	Return made up to 05/12/04; full list of members (9 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
17 December 2003	Return made up to 05/12/03; full list of members (9 pages)
17 December 2003	Return made up to 05/12/03; full list of members (9 pages)
22 August 2003	Return made up to 05/12/02; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
22 August 2003	Return made up to 05/12/02; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
11 December 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
12 December 2001	Return made up to 05/12/01; full list of members 363(287) ‐ Registered office changed on 12/12/01 (7 pages)
12 December 2001	Return made up to 05/12/01; full list of members 363(287) ‐ Registered office changed on 12/12/01 (7 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
18 January 2001	Return made up to 05/12/00; full list of members (6 pages)
18 January 2001	Return made up to 05/12/00; full list of members (6 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
14 January 1999	Return made up to 05/12/98; full list of members (7 pages)
14 January 1999	Return made up to 05/12/98; full list of members (7 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 April 1998	Director's particulars changed (1 page)
11 April 1998	Director's particulars changed (1 page)
13 January 1998	Return made up to 05/12/97; no change of members (5 pages)
13 January 1998	Return made up to 05/12/97; no change of members (5 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
2 February 1997	Registered office changed on 02/02/97 from: armstrong house armstrong street grimsby sth humberside (1 page)
2 February 1997	Registered office changed on 02/02/97 from: armstrong house armstrong street grimsby sth humberside (1 page)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	Secretary resigned (1 page)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	Secretary resigned (1 page)
18 December 1996	Return made up to 05/12/96; full list of members (7 pages)
18 December 1996	Return made up to 05/12/96; full list of members (7 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
19 December 1995	Return made up to 05/12/95; full list of members (14 pages)
19 December 1995	Return made up to 05/12/95; full list of members (14 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)