M.AYNSLEY & SONS LIMITED

Company summary

1 outstanding charge

Company number: 00113451
Status: ACTIVE
Incorporated / age: 29 December 1910104 years
Registered office: C/O City Hardware & Security Ltd, Avon House Queens Drive, Kings Norton Business Centre, Birmingham, B30 3HH
Accounts due: 31 October 1999
Confirmation statement due: 25 January 2017
Active officers: 4
Outstanding charges: 1

Sourced from Companies House, retrieved 9 October 2026 at 04:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O City Hardware & Security Ltd, Avon House Queens Drive, Kings Norton Business Centre, Birmingham, B30 3HH
Nature of business
Wholesale of china, wallpaper etc.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Andrew Ian ACTIVE	Secretary	24 Feb 1999				14 Running Hills, Armitage Rugeley, Staffordshire, WS15 4AJ
BURBERY, Ashley ACTIVE	Director	15 Jul 1997			October 1965	11 Park Road, Narborough, Leicestershire, LE9 5GQ
FOWLER, Alan Stephen ACTIVE	Director	24 Feb 1999			August 1948	9 Mossgiel Avenue, Ainsdale, Southport, Merseyside, PR8 2RE
JOHNSON, Andrew Ian ACTIVE	Director	24 Feb 1999		England	May 1957	14 Running Hills, Armitage Rugeley, Staffordshire, WS15 4AJ
ROADWAY, Stephen Harry RESIGNED	Secretary	15 Jul 1997	24 Feb 1999			338 Skip Lane, Walsall, West Midlands, WS5 3RA
WAKELEY, David Peacefull RESIGNED	Secretary		15 Jul 1997			166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
AYNSLEY, John Fenwick RESIGNED	Director		18 Jan 1994		February 1949	3 Eden Grove, Stobhill Grange Estate, Morpeth, Northumberland, NE61 2UN
BOULDING, John Gilbert RESIGNED	Director		17 Mar 1994	United Kingdom	March 1949	12 Horncliffe Gardens, Swalwell, Newcastle Upon Tyne, Tyne & Wear, NE16 3EN
COMPTON, Barrie Thomas RESIGNED	Director	19 Nov 1996	30 Nov 1998		September 1943	35 George V Avenue, Worthing, West Sussex, BN11 5SE
KIRK, Edmund Bernard RESIGNED	Director		15 Jul 1997		February 1948	Kanturk House, Baughton Lane, Earls Croome, Worcester, WR8 9DT
MOSS, Keith Hedley RESIGNED	Director		21 Aug 1996	England	June 1934	Wickets 5 The Grove, Pudsey, West Yorkshire, LS28 7SJ
ROADWAY, Stephen Harry RESIGNED	Director	19 Nov 1996	24 Feb 1999	United Kingdom	June 1950	338 Skip Lane, Walsall, West Midlands, WS5 3RA
STAITE, John Malcolm RESIGNED	Director		15 Jul 1997	England	June 1948	Chapel Cottages Chesterton, Bridgnorth, Salop, WV15 5NX
TROTTER, John Keith RESIGNED	Director		16 Apr 1996	England	September 1940	Highwinds, Ben Rhydding, Ilkley, LS29 8BE

JOHNSON, Andrew Ian ACTIVE
Role: Secretary
Appointed on: 24 Feb 1999
Address: 14 Running Hills, Armitage Rugeley, Staffordshire, WS15 4AJ

BURBERY, Ashley ACTIVE
Role: Director
Appointed on: 15 Jul 1997
Date of birth: October 1965
Address: 11 Park Road, Narborough, Leicestershire, LE9 5GQ

FOWLER, Alan Stephen ACTIVE
Role: Director
Appointed on: 24 Feb 1999
Date of birth: August 1948
Address: 9 Mossgiel Avenue, Ainsdale, Southport, Merseyside, PR8 2RE

JOHNSON, Andrew Ian ACTIVE
Role: Director
Appointed on: 24 Feb 1999
Country of Residence: England
Date of birth: May 1957
Address: 14 Running Hills, Armitage Rugeley, Staffordshire, WS15 4AJ

ROADWAY, Stephen Harry RESIGNED
Role: Secretary
Appointed on: 15 Jul 1997
Resigned on: 24 Feb 1999
Address: 338 Skip Lane, Walsall, West Midlands, WS5 3RA

WAKELEY, David Peacefull RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 1997
Address: 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN

AYNSLEY, John Fenwick RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1994
Date of birth: February 1949
Address: 3 Eden Grove, Stobhill Grange Estate, Morpeth, Northumberland, NE61 2UN

BOULDING, John Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1994
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 12 Horncliffe Gardens, Swalwell, Newcastle Upon Tyne, Tyne & Wear, NE16 3EN

COMPTON, Barrie Thomas RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 30 Nov 1998
Date of birth: September 1943
Address: 35 George V Avenue, Worthing, West Sussex, BN11 5SE

KIRK, Edmund Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1997
Date of birth: February 1948
Address: Kanturk House, Baughton Lane, Earls Croome, Worcester, WR8 9DT

MOSS, Keith Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1996
Country of Residence: England
Date of birth: June 1934
Address: Wickets 5 The Grove, Pudsey, West Yorkshire, LS28 7SJ

ROADWAY, Stephen Harry RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 24 Feb 1999
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 338 Skip Lane, Walsall, West Midlands, WS5 3RA

STAITE, John Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1997
Country of Residence: England
Date of birth: June 1948
Address: Chapel Cottages Chesterton, Bridgnorth, Salop, WV15 5NX

TROTTER, John Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1996
Country of Residence: England
Date of birth: September 1940
Address: Highwinds, Ben Rhydding, Ilkley, LS29 8BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 1982	Satisfied
06 Feb 1956	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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