A. S. D. WHOLESALE LIMITED
SUTTON IN ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 2NL

Company number 03120735
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address BROOKSIDE WAY, HUTHWAITE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, UNITED KINGDOM, NG17 2NL
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 30 April 2016; Director's details changed for Steven Seaman on 25 April 2016. The most likely internet sites of A. S. D. WHOLESALE LIMITED are www.asdwholesale.co.uk, and www.a-s-d-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Mansfield Woodhouse Rail Station is 5.4 miles; to Langley Mill Rail Station is 7.1 miles; to Hucknall Rail Station is 7.2 miles; to Bulwell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S D Wholesale Limited is a Private Limited Company. The company registration number is 03120735. A S D Wholesale Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of A S D Wholesale Limited is Brookside Way Huthwaite Sutton in Ashfield Nottinghamshire United Kingdom Ng17 2nl. . EATON, Christopher Allan is a Secretary of the company. SEAMAN, Steven is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
EATON, Christopher Allan
Appointed Date: 01 November 1995

Director
SEAMAN, Steven
Appointed Date: 01 November 1995
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1995
Appointed Date: 01 November 1995

Persons With Significant Control

Mr Steven Seaman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

A. S. D. WHOLESALE LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
16 Aug 2016
Full accounts made up to 30 April 2016
25 Apr 2016
Director's details changed for Steven Seaman on 25 April 2016
25 Apr 2016
Registered office address changed from Brookside Way Huthwaite Sutton in Ashfield Nottinghamshire NG17 2NL to Brookside Way Huthwaite Sutton in Ashfield Nottinghamshire NG17 2NL on 25 April 2016
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

...
... and 65 more events
19 Nov 1996
Return made up to 01/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

05 Dec 1995
Ad 01/11/95--------- £ si 98@1=98 £ ic 2/100
05 Dec 1995
Accounting reference date notified as 30/04
07 Nov 1995
Secretary resigned

01 Nov 1995
Incorporation

A. S. D. WHOLESALE LIMITED Charges

25 September 2008
Assignment of keyman life policy
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Bank Fo Scotland PLC
Description: Company legal & general, p/no 0128017951, date 13/03/2008…
31 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a chapman house brookside way huthwaite…
31 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a cromleigh house brookside way huthwaite…
12 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2007
Legal charge
Delivered: 31 May 2007
Status: Satisfied on 23 May 2008
Persons entitled: National Westminster Bank PLC
Description: Chapman house brookside way huthwaite sutton-in-ashfield…
29 December 2006
Legal charge
Delivered: 10 January 2007
Status: Satisfied on 23 May 2008
Persons entitled: Asd Retirement Benefit Scheme
Description: The l/h property known as chapman house brookside way nunn…
12 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 23 May 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a chapman house brookside way nunn park…
27 October 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied on 23 May 2008
Persons entitled: National Westminster Bank PLC
Description: Land and factory unit at brookside way, huthwaite, sutton…
29 July 2005
Legal charge over licensed premises
Delivered: 10 August 2005
Status: Satisfied on 20 September 2007
Persons entitled: National Westminster Bank PLC
Description: The dog inn main road pentrich derbyshire by way of fixed…
13 June 2005
Debenture
Delivered: 22 June 2005
Status: Satisfied on 9 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2003
Legal charge
Delivered: 25 June 2003
Status: Satisfied on 27 October 2005
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a the dog inn main road pentrich…
11 February 2000
Legal charge
Delivered: 18 February 2000
Status: Satisfied on 8 December 2005
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 0.57 acres of land at nunn park off common…
8 December 1998
Debenture
Delivered: 15 December 1998
Status: Satisfied on 27 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…