ASG 2016 LIMITED
ESSEX ASG EBT LIMITED ASG (WARWICK) LIMITED ARLUX (UK) LTD GEMCO SIGNS LIMITED

Hellopages » Essex » Basildon » SS14 3BS

Company number 03315993
Status Active - Proposal to Strike off
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 1 BENTALLS, BASILDON, ESSEX, SS14 3BS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Termination of appointment of Sean Peter Lloyd as a director on 30 April 2017; First Gazette notice for compulsory strike-off; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of ASG 2016 LIMITED are www.asg2016.co.uk, and www.asg-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Laindon Rail Station is 1.8 miles; to Billericay Rail Station is 3.5 miles; to Battlesbridge Rail Station is 5.5 miles; to Grays Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asg 2016 Limited is a Private Limited Company. The company registration number is 03315993. Asg 2016 Limited has been working since 10 February 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Asg 2016 Limited is 1 Bentalls Basildon Essex Ss14 3bs. . ANGUS, Roderick Ian Arthur is a Secretary of the company. ANGUS, Roderick Ian Arthur is a Director of the company. MCMURRAY, Gavin Yuel is a Director of the company. Secretary DAVIDSON, Keith Thomas has been resigned. Secretary ELDRIDGE, Reginald William has been resigned. Secretary GRIFFITHS, Howard Michael has been resigned. Secretary HARDS, Stephen John has been resigned. Secretary MCCABE, David has been resigned. Secretary MILNER, Claire-Ann has been resigned. Secretary TIENVROT, Eric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Peter Charles has been resigned. Director BATARD, Denis has been resigned. Director COOK, Jaye Charles has been resigned. Director CRISP, Alan John has been resigned. Director DAVIDSON, Keith Thomas has been resigned. Director DE COMPIEGNE, Francois has been resigned. Director ELDRIDGE, Reginald William has been resigned. Director FESNEAU, Florence has been resigned. Director GREEN, Richard Maxwell has been resigned. Director GRIFFITHS, Howard Michael has been resigned. Director HORSLEY, Paul Mark has been resigned. Director LINCOLN, Jeremy James Passmore has been resigned. Director LLOYD, Sean Peter has been resigned. Director MUNSEY, Nigel Foster has been resigned. Director PEPPER, Stephen Thomas, Dr has been resigned. Director PITT, David Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ANGUS, Roderick Ian Arthur
Appointed Date: 19 February 2016
Director
ANGUS, Roderick Ian Arthur
Appointed Date: 27 July 2015
63 years old
Director
MCMURRAY, Gavin Yuel
Appointed Date: 27 July 2015
61 years old

Resigned Directors

Secretary
DAVIDSON, Keith Thomas
Resigned: 11 March 1997
Appointed Date: 25 February 1997
Secretary
ELDRIDGE, Reginald William
Resigned: 31 October 2012
Appointed Date: 03 October 2001
Secretary
GRIFFITHS, Howard Michael
Resigned: 19 April 2000
Appointed Date: 24 November 1999
Secretary
HARDS, Stephen John
Resigned: 19 February 2016
Appointed Date: 13 May 2014
Secretary
MCCABE, David
Resigned: 24 November 1999
Appointed Date: 11 March 1997
Secretary
MILNER, Claire-Ann
Resigned: 25 March 2014
Appointed Date: 01 November 2012
Secretary
TIENVROT, Eric
Resigned: 03 October 2001
Appointed Date: 20 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1997
Appointed Date: 10 February 1997
Director
BARRETT, Peter Charles
Resigned: 10 October 1997
Appointed Date: 11 March 1997
81 years old
Director
BATARD, Denis
Resigned: 03 October 2001
Appointed Date: 10 October 1997
82 years old
Director
COOK, Jaye Charles
Resigned: 13 May 2009
Appointed Date: 18 March 2008
47 years old
Director
CRISP, Alan John
Resigned: 29 July 1998
Appointed Date: 11 March 1997
83 years old
Director
DAVIDSON, Keith Thomas
Resigned: 11 March 1997
Appointed Date: 25 February 1997
93 years old
Director
DE COMPIEGNE, Francois
Resigned: 03 October 2001
Appointed Date: 16 April 1997
73 years old
Director
ELDRIDGE, Reginald William
Resigned: 18 March 2008
Appointed Date: 03 October 2001
77 years old
Director
FESNEAU, Florence
Resigned: 03 October 2001
Appointed Date: 10 October 1997
63 years old
Director
GREEN, Richard Maxwell
Resigned: 31 August 2007
Appointed Date: 10 July 2003
68 years old
Director
GRIFFITHS, Howard Michael
Resigned: 19 April 2000
Appointed Date: 05 October 1998
74 years old
Director
HORSLEY, Paul Mark
Resigned: 27 July 2015
Appointed Date: 13 May 2010
74 years old
Director
LINCOLN, Jeremy James Passmore
Resigned: 11 March 1997
Appointed Date: 25 February 1997
73 years old
Director
LLOYD, Sean Peter
Resigned: 30 April 2017
Appointed Date: 03 October 2001
59 years old
Director
MUNSEY, Nigel Foster
Resigned: 30 September 1998
Appointed Date: 11 March 1997
76 years old
Director
PEPPER, Stephen Thomas, Dr
Resigned: 14 April 2011
Appointed Date: 18 March 2008
64 years old
Director
PITT, David Richard
Resigned: 31 July 2003
Appointed Date: 03 February 2003
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 1997
Appointed Date: 10 February 1997

ASG 2016 LIMITED Events

05 May 2017
Termination of appointment of Sean Peter Lloyd as a director on 30 April 2017
02 May 2017
First Gazette notice for compulsory strike-off
10 Feb 2017
Accounts for a dormant company made up to 30 September 2016
22 Jun 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,400,000
...
... and 140 more events
04 Mar 1997
New secretary appointed;new director appointed
04 Mar 1997
Secretary resigned
04 Mar 1997
Director resigned
04 Mar 1997
Registered office changed on 04/03/97 from: 1 mitchell lane bristol BS1 6BU
10 Feb 1997
Incorporation

ASG 2016 LIMITED Charges

5 December 2008
Deposit agreement to secure own liabilities
Delivered: 6 December 2008
Status: Satisfied on 1 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 March 2008
All assets debenture
Delivered: 3 April 2008
Status: Satisfied on 1 August 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2008
Debenture
Delivered: 27 March 2008
Status: Satisfied on 10 March 2011
Persons entitled: Sean Lloyd
Description: All present and future rights, licences, guarantees, rents…
18 March 2008
Debenture
Delivered: 27 March 2008
Status: Satisfied on 10 March 2011
Persons entitled: Reginald Eldridge
Description: All present and future rights, licences, guarantees, rents…
30 July 2004
All assets debenture
Delivered: 6 August 2004
Status: Satisfied on 1 August 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
An omnibus guarantee and set-off agreement
Delivered: 30 July 2004
Status: Satisfied on 1 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 27 July 2005
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
4 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 27 July 2005
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Debenture
Delivered: 3 July 2000
Status: Satisfied on 3 July 2002
Persons entitled: Visotec
Description: Fixed and floating charges over the undertaking and all…
11 April 1997
Debenture
Delivered: 15 April 1997
Status: Satisfied on 12 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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