ASTON CARTER GROUP LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 1NG

Company number 06222237
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address OTV HOUSE, EAST WING, WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 1NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr Andrew David Williams as a director on 8 May 2017; Termination of appointment of Christopher Lee Hartman as a director on 8 May 2017; Termination of appointment of Paul Joseph Bowie as a director on 8 May 2017. The most likely internet sites of ASTON CARTER GROUP LIMITED are www.astoncartergroup.co.uk, and www.aston-carter-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Bagshot Rail Station is 5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Carter Group Limited is a Private Limited Company. The company registration number is 06222237. Aston Carter Group Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Aston Carter Group Limited is Otv House East Wing Wokingham Road Bracknell Berkshire England Rg42 1ng. . WILLIAMS, Andrew David is a Director of the company. ZIMDAHL, Sean Hendrick is a Director of the company. Secretary BENISTY, Sammy has been resigned. Secretary OVALSEC LIMITED has been resigned. Director BENISTY, Sammy has been resigned. Director BOWIE, Paul Joseph has been resigned. Director HALL, Dennis John has been resigned. Director HARPER, Christopher John has been resigned. Director HARTMAN, Christopher Lee has been resigned. Director HUBERT, John Martyn has been resigned. Director LAWRENCE, Alan William has been resigned. Director SEGEL, Stephen Mark has been resigned. Director TURNER, John Bradford has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WILLIAMS, Andrew David
Appointed Date: 08 May 2017
44 years old

Director
ZIMDAHL, Sean Hendrick
Appointed Date: 23 April 2007
57 years old

Resigned Directors

Secretary
BENISTY, Sammy
Resigned: 05 September 2011
Appointed Date: 23 April 2007

Secretary
OVALSEC LIMITED
Resigned: 30 April 2013
Appointed Date: 05 September 2011

Director
BENISTY, Sammy
Resigned: 31 January 2011
Appointed Date: 27 April 2007
67 years old

Director
BOWIE, Paul Joseph
Resigned: 08 May 2017
Appointed Date: 31 January 2011
58 years old

Director
HALL, Dennis John
Resigned: 31 January 2011
Appointed Date: 24 March 2010
60 years old

Director
HARPER, Christopher John
Resigned: 24 March 2010
Appointed Date: 27 April 2007
62 years old

Director
HARTMAN, Christopher Lee
Resigned: 08 May 2017
Appointed Date: 31 January 2011
57 years old

Director
HUBERT, John Martyn
Resigned: 30 December 2010
Appointed Date: 27 April 2007
81 years old

Director
LAWRENCE, Alan William
Resigned: 30 January 2009
Appointed Date: 22 October 2007
70 years old

Director
SEGEL, Stephen Mark
Resigned: 31 January 2011
Appointed Date: 02 February 2009
62 years old

Director
TURNER, John Bradford
Resigned: 26 August 2015
Appointed Date: 31 January 2011
56 years old

ASTON CARTER GROUP LIMITED Events

15 May 2017
Appointment of Mr Andrew David Williams as a director on 8 May 2017
15 May 2017
Termination of appointment of Christopher Lee Hartman as a director on 8 May 2017
15 May 2017
Termination of appointment of Paul Joseph Bowie as a director on 8 May 2017
10 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Registered office address changed from 15 Bonhill Street London EC2A 4DN to Otv House, East Wing Wokingham Road Bracknell Berkshire RG42 1NG on 27 June 2016
...
... and 99 more events
31 May 2007
New director appointed
31 May 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
31 May 2007
Registered office changed on 31/05/07 from: 51 queen anne street london W1G 9HS
03 May 2007
Particulars of mortgage/charge
23 Apr 2007
Incorporation

ASTON CARTER GROUP LIMITED Charges

19 July 2007
Guarantee & debenture
Delivered: 25 July 2007
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2007
Composite guarantee and debenture
Delivered: 3 May 2007
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…