ASHWOOD SMOKING CHIPS LIMITED

ASHWOOD SMOKING CHIPS LIMITED is an active private limited company, incorporated on 12 September 2002. The nature of the business is Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. The company's registered office is on Kettering Parkway, Kettering. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ASHWOOD SMOKING CHIPS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HEADLANDS HOUSE 1 KINGS COURT
Address Line 2	KETTERING PARKWAY
Post Town	KETTERING
County	NORTHAMPTONSHIRE
Postcode	NN15 6WJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company Name History

From incorporation onwards:

ASHWOOD SMOKING CHIPS LIMITED

Directors

(The company's officers)

BARRY JAMES LODGE

(~61 year old British national)

THE OLD STABLES, WARKTON LODGE FARM WARKTON LANE, KETTERING, NORTHAMPTONSHIRE, NN16 8XQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2002

DOROTHY TERESA LODGE

(~84 year old British national)

WHITEGATES, 46 QUEEN STREET, GEDDINGTON, NORTHAMPTONSHIRE, NN14 1AZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/09/2002

LOUISE LODGE

(~58 year old British national)

THE OLD STABLES, WARKTON LODGE FARM WARKTON LANE, KETTERING, NORTHAMPTONSHIRE, NN16 8XQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/09/2002

MR ALEXANDER GRANT MACNICOL

(~62 year old British national)

44 THURSTON DRIVE, KETTERING, NORTHANTS, NN15 6GN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/05/2009

MRS JULIE ANN MACNICOL

(~57 year old British national)

44 THURSTON DRIVE, KETTERING, NORTHAMPTONSHIRE, NN15 6GN, ENGLAND

Current Director
Gives occupation as NOT KNOWN
Usually resident in ENGLAND

Appointed on 05/03/2018

DOROTHY TERESA LODGE

(~84 year old British national)

WHITEGATES, 46 QUEEN STREET, GEDDINGTON, NORTHAMPTONSHIRE, NN14 1AZ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 12/09/2002

Shareholders

(Persons of Significant Control)

Barry James Lodge

(~61 year old British national)

The Old Stables, Warkton Lodge Farm Warkton Lane, Kettering, Northamptonshire, NN16 8XQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Louise Lodge

(~58 year old British national)

The Old Stables, Warkton Lodge Farm, Warkton Lane, Kettering, NN16 8XQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)