ASGH LIMITED
BASILDON ASG EBT LIMITED ASGH LIMITED

Hellopages » Essex » Basildon » SS14 3BS
Company number 07240096
Status Active
Incorporation Date 30 April 2010
Company Type Private Limited Company
Address 1 BENTALLS, BASILDON, ESSEX, SS14 3BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Sean Peter Lloyd as a director on 30 April 2017; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 44,800 ; Full accounts made up to 30 September 2015. The most likely internet sites of ASGH LIMITED are www.asgh.co.uk, and www.asgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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.Asgh Limited is a Private Limited Company. The company registration number is 07240096. Asgh Limited has been working since 30 April 2010. The present status of the company is Active. The registered address of Asgh 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 HARDS, Stephen John has been resigned. Secretary MILNER, Claire-Ann has been resigned. Director COOMBS, Richard George has been resigned. Director GAYNOR, Patrick Spencer has been resigned. Director HORSLEY, Paul Mark has been resigned. Director LLOYD, Sean Peter has been resigned. Director PEPPER, Stephen Thomas, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

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

Resigned Directors

Secretary
HARDS, Stephen John
Resigned: 19 February 2016
Appointed Date: 13 May 2014
Secretary
MILNER, Claire-Ann
Resigned: 25 March 2014
Appointed Date: 01 November 2012
Director
COOMBS, Richard George
Resigned: 13 May 2010
Appointed Date: 30 April 2010
71 years old
Director
GAYNOR, Patrick Spencer
Resigned: 27 July 2015
Appointed Date: 13 May 2010
71 years old
Director
HORSLEY, Paul Mark
Resigned: 27 July 2015
Appointed Date: 13 May 2010
74 years old
Director
LLOYD, Sean Peter
Resigned: 30 April 2017
Appointed Date: 13 May 2010
60 years old
Director
PEPPER, Stephen Thomas, Dr
Resigned: 14 April 2011
Appointed Date: 13 May 2010
64 years old

ASGH LIMITED Events

05 May 2017
Termination of appointment of Sean Peter Lloyd as a director on 30 April 2017
28 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 44,800
22 Jun 2016
Full accounts made up to 30 September 2015
19 Feb 2016
Appointment of Mr Roderick Ian Arthur Angus as a secretary on 19 February 2016
19 Feb 2016
Termination of appointment of Stephen John Hards as a secretary on 19 February 2016
...
... and 30 more events
26 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2010
Appointment of Patrick Spencer Gaynor as a director
26 May 2010
Appointment of Sean Peter Lloyd as a director
26 May 2010
Appointment of Dr Stephen Thomas Pepper as a director
30 Apr 2010
Incorporation

ASGH LIMITED Charges

27 July 2015
Charge code 0724 0096 0002
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP, as Security Trustee for and on Behalf of Scottish Loan Fund L.P.
Description: Contains fixed charge…
27 July 2015
Charge code 0724 0096 0001
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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