ASPECT CONTRACTS (ASBESTOS) LIMITED
ESSEX

Hellopages » Essex » Basildon » SS14 3DS

Company number 02144974
Status Active
Incorporation Date 6 July 1987
Company Type Private Limited Company
Address ASPECT HOUSE, HONYWOOD ROAD, BASILDON, ESSEX, SS14 3DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Termination of appointment of Gavin James Lawrence as a director on 1 February 2017; Confirmation statement made on 30 January 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ASPECT CONTRACTS (ASBESTOS) LIMITED are www.aspectcontractsasbestos.co.uk, and www.aspect-contracts-asbestos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspect Contracts Asbestos Limited is a Private Limited Company. The company registration number is 02144974. Aspect Contracts Asbestos Limited has been working since 06 July 1987. The present status of the company is Active. The registered address of Aspect Contracts Asbestos Limited is Aspect House Honywood Road Basildon Essex Ss14 3ds. . BEGLAN, Grant Martin Eugene is a Director of the company. SMITH, Antony Paul is a Director of the company. Secretary BEGLAN, Mandy Jane has been resigned. Secretary MARLING, Patrick Charles has been resigned. Secretary ROURKE, Simon James has been resigned. Director BEGLAN, Mandy Jane has been resigned. Director CHAPPELL, Christopher has been resigned. Director FERRIS, Patrick William has been resigned. Director GOODEN, Ian Rodney has been resigned. Director HEYFRON, Ronald John has been resigned. Director HOWCHEN, Gary Keith has been resigned. Director KERSHAW, David Andrew has been resigned. Director LAWRENCE, Gavin James has been resigned. Director LEVETT, Gary Alan James has been resigned. Director MORRIS, Samantha has been resigned. Director ROBINSON, Ashley William has been resigned. Director SCOTT, Jess William has been resigned. Director SENIOR, Darren Paul has been resigned. Director SMITH, Jack Reginald George has been resigned. Director TURRANT, Terence Michael has been resigned. Director TURRANT, Tina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEGLAN, Grant Martin Eugene

61 years old
Director
SMITH, Antony Paul
Appointed Date: 04 January 2001
55 years old

Resigned Directors

Secretary
BEGLAN, Mandy Jane
Resigned: 01 January 2009
Secretary
MARLING, Patrick Charles
Resigned: 31 July 2010
Appointed Date: 01 January 2009
Secretary
ROURKE, Simon James
Resigned: 31 January 2016
Appointed Date: 01 August 2010
Director
BEGLAN, Mandy Jane
Resigned: 10 January 2017
60 years old
Director
CHAPPELL, Christopher
Resigned: 30 May 2008
Appointed Date: 06 February 2006
48 years old
Director
FERRIS, Patrick William
Resigned: 31 July 2008
Appointed Date: 01 December 2003
75 years old
Director
GOODEN, Ian Rodney
Resigned: 31 March 2006
Appointed Date: 07 September 2004
54 years old
Director
HEYFRON, Ronald John
Resigned: 31 March 2006
Appointed Date: 03 March 2000
68 years old
Director
HOWCHEN, Gary Keith
Resigned: 22 May 2001
Appointed Date: 01 July 1999
67 years old
Director
KERSHAW, David Andrew
Resigned: 31 July 2008
Appointed Date: 01 December 2004
64 years old
Director
LAWRENCE, Gavin James
Resigned: 01 February 2017
Appointed Date: 09 December 2016
54 years old
Director
LEVETT, Gary Alan James
Resigned: 18 March 2008
Appointed Date: 01 July 1999
58 years old
Director
MORRIS, Samantha
Resigned: 31 March 2006
Appointed Date: 01 April 2005
53 years old
Director
ROBINSON, Ashley William
Resigned: 31 March 2006
Appointed Date: 01 April 2004
57 years old
Director
SCOTT, Jess William
Resigned: 25 January 2002
Appointed Date: 01 August 2001
53 years old
Director
SENIOR, Darren Paul
Resigned: 31 March 2006
Appointed Date: 01 April 2004
54 years old
Director
SMITH, Jack Reginald George
Resigned: 22 May 2001
Appointed Date: 01 July 1999
82 years old
Director
TURRANT, Terence Michael
Resigned: 10 December 1996
68 years old
Director
TURRANT, Tina
Resigned: 10 December 1996
65 years old

Persons With Significant Control

Mr Antony Paul Smith
Notified on: 10 January 2017
55 years old
Nature of control: Has significant influence or control

ASPECT CONTRACTS (ASBESTOS) LIMITED Events

01 Feb 2017
Termination of appointment of Gavin James Lawrence as a director on 1 February 2017
01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
01 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2017
Termination of appointment of Mandy Jane Beglan as a director on 10 January 2017
16 Jan 2017
Registration of charge 021449740013, created on 10 January 2017
...
... and 152 more events
11 Mar 1988
New director appointed
11 Mar 1988
Registered office changed on 11/03/88 from: 61 fairview ave wigmore gillingham kent ME8 oqp
07 Mar 1988
Company name changed\certificate issued on 07/03/88
25 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1987
Incorporation

ASPECT CONTRACTS (ASBESTOS) LIMITED Charges

10 January 2017
Charge code 0214 4974 0014
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Grant Martin Eugene Beglan (As Security Trustee for Grant Martin Eugene Beglan and Mandy Beglan)
Description: All land now vested in the company and all land acquired by…
10 January 2017
Charge code 0214 4974 0013
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Grant Martin Eugene Beglan
Description: All land now vested in the company and all land acquired by…
24 February 2015
Charge code 0214 4974 0012
Delivered: 25 February 2015
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
4 February 2015
Charge code 0214 4974 0009
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 95 carron place, east kilbride, glasgow, G75 0YL registered…
30 January 2015
Charge code 0214 4974 0011
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H land adjoining bowlers croft, basildon (aspect house…
30 January 2015
Charge code 0214 4974 0010
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H land adjoining bowlers croft, basildon (known as aspect…
18 June 2012
Standard security
Delivered: 6 November 2013
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: 95 carron place, kelvin industrial estate, east kilbride.
23 February 2011
Legal charge
Delivered: 25 February 2011
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H unit 8 optical park middlemore lane west aldridge…
8 December 2008
Guarantee & debenture
Delivered: 13 December 2008
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2006
Guarantee & debenture
Delivered: 12 July 2006
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2002
Debenture
Delivered: 15 October 2002
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Legal charge
Delivered: 19 October 2002
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Site adjoining bowlers croft, basildon, essex.
23 August 2001
Legal charge
Delivered: 24 August 2001
Status: Satisfied on 30 July 2008
Persons entitled: Barclays Bank PLC
Description: Unit 2 olympic business centre paycocke road basildon essex…
30 October 1990
Debenture
Delivered: 3 November 1990
Status: Satisfied on 16 September 2003
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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