Aynsley China Limited

00277828

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

14 LILLESHALL ROAD, NEWCASTLE, ST5 3BX

Incorporated 14/07/1933

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Martin Sharkey

director · Since 09/05/1997

FINANCE DIRECTOR

IRISH · NORTHERN IRELAND · Age 64

Also on 16 other boards

Mr Pauric Mc Dermott

director · Since 18/12/2024

OPERATIONS DIRECTOR

IRISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Sarcon (No39) Limited

75–100% shares

3, Main Street, Enniskillen, BT93 3FY

Notified 26/06/2017

Charges4 outstanding

charge

outstanding

TRUSTEES OF AYNSLEY CHINA LTD RETIREMENT & DEATH BENEFIT SCHEME

Created 22/03/2011Registered 30/03/2011

charge

outstanding

TRUSTEES OF AYNSLEY CHINA LTD STAFF PENSION SCHEME

Created 22/03/2011Registered 30/03/2011

charge

satisfied

MARTIN SHARKEY AND JOHN MAGUIRE AS TRUSTEES OF THE AYNSLEY CHINA LIMITED STAFF PENSION SCHEME

Created 12/03/2009Registered 19/03/2009Satisfied 23/03/2011

charge

satisfied

MARTIN SHARKEY, JOHN MAGUIRE AND LYNN HOUSTON AS TRUSTEES OF THE AYNSLEY CHINA LIMITED RETIREME

Created 12/03/2009Registered 19/03/2009Satisfied 23/03/2011

charge

satisfied

MARTIN SHARKEY, JOHN MAGUIRE AND LYNN HOUSTON AS TRUSTEES OF THE AYNSLEY CHINA LIMITED RETIREME

Created 18/03/2008Registered 05/04/2008Satisfied 23/03/2011

charge

satisfied

MARTIN SHARKEY AND JOHN MAGUIRE AS TRUSTEES OF THE AYNSLEY CHINA LIMITED STAFF PENSION SCHEME

Created 18/03/2008Registered 03/04/2008Satisfied 23/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/07/2005Registered 06/07/2005Satisfied 02/10/2008

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/05/1997Registered 02/06/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/05/1997Registered 23/05/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/05/1997Registered 23/05/1997Satisfied 06/05/2011

charge

satisfied

COUNTY NATWEST LIMITEDTHE DEED)AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN

Created 18/03/1992Registered 07/04/1992Satisfied 06/06/1997

charge

satisfied

CLOSE BROTHERS LIMITED

Created 13/02/1991Registered 27/02/1991Satisfied 03/10/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 13/02/1991Registered 27/02/1991Satisfied 16/12/1991

charge

satisfied

NATWEST INVESTMENT BANK LIMITED(AS TRUSTEE)

Created 31/10/1990Registered 16/11/1990Satisfied 06/06/1997

charge

satisfied

CLOSE BROTHERS LIMITED.

Created 07/02/1990Registered 13/02/1990Satisfied 16/12/1991

charge

satisfied

NATWEST INVESTMENT BANK LIMITED

Created 21/09/1989Registered 28/09/1989Satisfied 15/01/1991

charge

satisfied

COUNTY NATWEST VENTURES LIMITED

Created 24/12/1987Registered 12/01/1988Satisfied 06/06/1997

charge

satisfied

NATWEST INVESTMENT BANK LIMITED

Created 24/12/1987Registered 11/01/1988Satisfied 06/06/1997