Company number 04048729
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Director's details changed for Mr Gareth Paul Elliott on 5 September 2016. The most likely internet sites of ASTON PEEL LIMITED are www.astonpeel.co.uk, and www.aston-peel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Aston Peel Limited is a Private Limited Company.
The company registration number is 04048729. Aston Peel Limited has been working since 08 August 2000.
The present status of the company is Active. The registered address of Aston Peel Limited is 168 Church Road Hove East Sussex Bn3 2dl. . ELLIOTT, Gareth Paul is a Secretary of the company. ELLIOTT, Gareth Paul is a Director of the company. PHILLIPS, David Julian is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Persons With Significant Control
Mr Gareth Paul Elliott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr David Julian Phillips
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
ASTON PEEL LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Sep 2016
Confirmation statement made on 8 August 2016 with updates
06 Sep 2016
Director's details changed for Mr Gareth Paul Elliott on 5 September 2016
05 Sep 2016
Director's details changed for Mr Gavin Paul Elliott on 5 September 2016
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
14 Aug 2000
Registered office changed on 14/08/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
14 Aug 2000
Secretary resigned
14 Aug 2000
New secretary appointed
14 Aug 2000
New director appointed
08 Aug 2000
Incorporation
30 August 2007
Legal mortgage
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 16 north end yard, kings lynn, norfolk. With the…
4 May 2007
Legal mortgage
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 34 jevington gardens eastbourne sussex…
29 November 2004
Legal mortgage
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property ebing 26B station road portslade east sussex…
18 June 2004
Legal mortgage
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at first second third and fourth floors…
20 November 2002
Legal mortgage
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 219 freshfield road brighton. With the benefit of all…
27 May 2002
Legal mortgage
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 109 st leonards road hove freehold…
28 January 2002
Legal mortgage
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 61 davigor road hove f/H.. With the benefit of all rights…
8 June 2001
Legal mortgage
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H first floor flat 26 baker street brighton ESX148177…
22 May 2001
Legal mortgage
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 4 46 regency square brighton east sussex. With the…
19 April 2001
Legal mortgage
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a first floor rear flat 2 carlton terrace…
8 March 2001
Legal mortgage
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6 mafeking road brighton east sussex BN2 4EL (f/h). With…
15 January 2001
Legal mortgage
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at lower ground floor flat 28 porthall place…
18 August 2000
Legal mortgage
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6 lansdowne square hove east sussex (freehold). With the…
10 August 2000
Debenture
Delivered: 15 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…