ASDAN
ST GEORGE

Hellopages » Bristol » Bristol, City of » BS5 7HY

Company number 03426251
Status Active
Incorporation Date 28 August 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address WAINBROOK HOUSE, HUDDS VALE ROAD, ST GEORGE, BRISTOL, BS5 7HY
Home Country United Kingdom
Nature of Business 85310 - General secondary education, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Director's details changed for Ms Alison Jane Delyth on 24 April 2017; Full accounts made up to 31 August 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ASDAN are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Asdan is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03426251. Asdan has been working since 28 August 1997. The present status of the company is Active. The registered address of Asdan is Wainbrook House Hudds Vale Road St George Bristol Bs5 7hy. . SLOCOMBE, Sandra Dawn is a Secretary of the company. CRAIG, Jennifer May is a Director of the company. DELYTH, Alison Jane is a Director of the company. DYER, Julie Ann is a Director of the company. GRANT, Martin Mary is a Director of the company. SCHOLEY, Peter Andrew is a Director of the company. SIMPSON, John Francis is a Director of the company. SLOCOMBE, Sandra Dawn is a Director of the company. WILLIAMS, Gary Thomas is a Director of the company. WYLIE, Tom is a Director of the company. Secretary BARDLE, Helen Louise has been resigned. Secretary BROCKINGTON, David Payne has been resigned. Secretary DINNIS, Robert Arthur has been resigned. Secretary HOBBS, Christine Patricia has been resigned. Secretary LLOYD, Stephen Thomas has been resigned. Director AYRE, Ashley has been resigned. Director BROCKINGTON, David Payne has been resigned. Director BROWN, Sheelagh Ann has been resigned. Director COLLEDGE, Steve John has been resigned. Director CORSTON, Jean Ann, Baroness has been resigned. Director FLETCHER, Brian William has been resigned. Director FRANK, Marius Paul has been resigned. Director GREEN, Christine has been resigned. Director HIGHAM, Anita Mary Clarke has been resigned. Director HOBBS, Brian has been resigned. Director LIDDIARD, Kim Patricia has been resigned. Director PRING, Richard Anthony, Professor has been resigned. Director RYAN, Anthony Francis has been resigned. Director SHAWHULME, Elizabeth Helen has been resigned. Director WOLFSON, Robert Wilson has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
SLOCOMBE, Sandra Dawn
Appointed Date: 04 July 2008
Director
CRAIG, Jennifer May
Appointed Date: 12 December 2013
62 years old
Director
DELYTH, Alison Jane
Appointed Date: 20 September 2010
74 years old
Director
DYER, Julie Ann
Appointed Date: 27 April 2007
68 years old
Director
GRANT, Martin Mary
Appointed Date: 05 July 2012
78 years old
Director
SCHOLEY, Peter Andrew
Appointed Date: 16 June 2016
76 years old
Director
SIMPSON, John Francis
Appointed Date: 28 March 2008
74 years old
Director
SLOCOMBE, Sandra Dawn
Appointed Date: 04 July 2008
65 years old
Director
WILLIAMS, Gary Thomas
Appointed Date: 08 July 2010
69 years old
Director
WYLIE, Tom
Appointed Date: 28 March 2008
80 years old

Resigned Directors

Secretary
BARDLE, Helen Louise
Resigned: 04 July 2008
Appointed Date: 08 July 2005
Secretary
BROCKINGTON, David Payne
Resigned: 21 September 2001
Appointed Date: 02 February 2001
Secretary
DINNIS, Robert Arthur
Resigned: 06 September 2003
Appointed Date: 21 September 2001
Secretary
HOBBS, Christine Patricia
Resigned: 31 December 2000
Appointed Date: 28 August 1997
Secretary
LLOYD, Stephen Thomas
Resigned: 08 July 2005
Appointed Date: 13 October 2003
Director
AYRE, Ashley
Resigned: 18 May 2011
Appointed Date: 06 July 2007
66 years old
Director
BROCKINGTON, David Payne
Resigned: 31 August 2010
Appointed Date: 28 August 1997
78 years old
Director
BROWN, Sheelagh Ann
Resigned: 17 January 2013
Appointed Date: 01 October 2010
75 years old
Director
COLLEDGE, Steve John
Resigned: 04 July 2013
Appointed Date: 01 July 2004
70 years old
Director
CORSTON, Jean Ann, Baroness
Resigned: 04 July 2008
Appointed Date: 02 November 1997
83 years old
Director
FLETCHER, Brian William
Resigned: 03 October 2013
Appointed Date: 28 August 1997
83 years old
Director
FRANK, Marius Paul
Resigned: 31 August 2010
Appointed Date: 23 January 2004
67 years old
Director
GREEN, Christine
Resigned: 05 November 2015
Appointed Date: 06 November 2014
53 years old
Director
HIGHAM, Anita Mary Clarke
Resigned: 23 January 2004
Appointed Date: 02 November 1997
89 years old
Director
HOBBS, Brian
Resigned: 02 July 2004
Appointed Date: 02 November 1997
74 years old
Director
LIDDIARD, Kim Patricia
Resigned: 12 September 2014
Appointed Date: 17 January 2013
68 years old
Director
PRING, Richard Anthony, Professor
Resigned: 05 July 2012
Appointed Date: 02 November 1997
87 years old
Director
RYAN, Anthony Francis
Resigned: 11 February 2016
Appointed Date: 12 December 2013
62 years old
Director
SHAWHULME, Elizabeth Helen
Resigned: 22 April 2005
Appointed Date: 23 January 2004
70 years old
Director
WOLFSON, Robert Wilson
Resigned: 04 July 2013
Appointed Date: 23 January 2004
74 years old

Persons With Significant Control

Mr John Francis Simpson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a member of a firm

ASDAN Events

24 Apr 2017
Director's details changed for Ms Alison Jane Delyth on 24 April 2017
20 Apr 2017
Full accounts made up to 31 August 2016
21 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
28 Jun 2016
Secretary's details changed for Mrs Sandra Dawn Slocombe on 16 June 2016
...
... and 107 more events
10 Nov 1997
New director appointed
10 Nov 1997
New director appointed
10 Nov 1997
New director appointed
10 Nov 1997
New director appointed
28 Aug 1997
Incorporation

ASDAN Charges

3 February 2012
Deed of charge
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First fixed charge over all rights title share and interest…
16 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2004
Legal mortgage
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Wainbrook house, hudds vale road, st george, bristol t/n's…
26 August 2003
Legal mortgage
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Units 3, 3A, 3B and 3D fountain mill hudds vale road st…
19 April 2000
Legal mortgage
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: All that f/h and l/h properties k/a units 3,3A and 3B and…

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