ASTON CARTER LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 1NG

Company number 03309925
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address OTV HOUSE, EAST WING, WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 1NG
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Statement by Directors; Statement of capital on 25 October 2016 GBP 1 . The most likely internet sites of ASTON CARTER LIMITED are www.astoncarter.co.uk, and www.aston-carter.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 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 Limited is a Private Limited Company. The company registration number is 03309925. Aston Carter Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of Aston Carter Limited is Otv House East Wing Wokingham Road Bracknell Berkshire England Rg42 1ng. . ZIMDAHL, Sean Hendrick is a Director of the company. Secretary BENISTY, Sammy has been resigned. Secretary BLOOD, Steven Barry has been resigned. Secretary COOPER, Kevin John has been resigned. Secretary MORRIS, Howard Lionel has been resigned. Secretary OVALSEC LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENISTY, Sammy has been resigned. Director COOPER, Kevin John has been resigned. Director LAWRENCE, Alan William has been resigned. Director SEGEL, Stephen Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
ZIMDAHL, Sean Hendrick
Appointed Date: 12 February 1998
57 years old

Resigned Directors

Secretary
BENISTY, Sammy
Resigned: 05 September 2011
Appointed Date: 30 October 2002
Secretary
BLOOD, Steven Barry
Resigned: 20 July 1998
Appointed Date: 18 July 1997
Secretary
COOPER, Kevin John
Resigned: 30 October 2002
Appointed Date: 20 July 1998
Secretary
MORRIS, Howard Lionel
Resigned: 18 July 1997
Appointed Date: 30 January 1997
Secretary
OVALSEC LIMITED
Resigned: 30 April 2013
Appointed Date: 05 September 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997
Director
BENISTY, Sammy
Resigned: 31 January 2014
Appointed Date: 27 April 2007
67 years old
Director
COOPER, Kevin John
Resigned: 30 October 2002
Appointed Date: 30 January 1997
55 years old
Director
LAWRENCE, Alan William
Resigned: 30 January 2009
Appointed Date: 22 October 2007
70 years old
Director
SEGEL, Stephen Mark
Resigned: 19 July 2013
Appointed Date: 02 February 2009
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997

Persons With Significant Control

Mr James Charles Davis
Notified on: 1 January 2017
65 years old
Nature of control: Has significant influence or control
Mr Randall Dean Sones
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Richard Alan Butler
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Fred Ridley
Notified on: 1 January 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

ASTON CARTER LIMITED Events

17 Feb 2017
Confirmation statement made on 30 January 2017 with updates
25 Oct 2016
Statement by Directors
25 Oct 2016
Statement of capital on 25 October 2016
  • GBP 1
25 Oct 2016
Solvency Statement dated 30/09/16
25 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 30/09/2016
...
... and 111 more events
24 Mar 1997
Secretary resigned
24 Mar 1997
Director resigned
12 Feb 1997
Company name changed aston consulting LIMITED\certificate issued on 13/02/97
11 Feb 1997
Memorandum and Articles of Association
30 Jan 1997
Incorporation

ASTON CARTER 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…
6 April 2006
Rent deposit deed
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Ls Bonhill Street Limited
Description: £215,029.41.
3 May 2002
Rent deposit deed
Delivered: 15 May 2002
Status: Satisfied on 8 February 2007
Persons entitled: Camwood Limited
Description: The sum of £23,209.25 being the initial deposit.
5 December 2000
All assets debenture
Delivered: 15 December 2000
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1997
Underlease
Delivered: 6 August 1997
Status: Satisfied on 8 February 2007
Persons entitled: Lins Management Services Limited
Description: Deposit of £5,000 together with all accrued interest…

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