ASPACE MANUFACTURING LIMITED
BRISTOL BEAUTIFUL WOOD REPRODUCTIONS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6BX

Company number 01847152
Status Liquidation
Incorporation Date 11 September 1984
Company Type Private Limited Company
Address C/O BDO LLP, BRIDGEWATER HOUSE FINZELS REACH, BRISTOL, BS1 6BX
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Registered office address changed from 6/8 the Old Silk Works Beech Avenue Warminster Wiltshire BA12 8LX to Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX on 9 February 2016; Statement of affairs with form 4.19. The most likely internet sites of ASPACE MANUFACTURING LIMITED are www.aspacemanufacturing.co.uk, and www.aspace-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Aspace Manufacturing Limited is a Private Limited Company. The company registration number is 01847152. Aspace Manufacturing Limited has been working since 11 September 1984. The present status of the company is Liquidation. The registered address of Aspace Manufacturing Limited is C O Bdo Llp Bridgewater House Finzels Reach Bristol Bs1 6bx. . GANESH, Narindra is a Secretary of the company. GANESH, Narindra is a Director of the company. WILLIAMS, Caspar Thomas Graham is a Director of the company. Secretary AMESBURY-PAGE, Richard John has been resigned. Secretary KENT, Lynda Andrewina has been resigned. Secretary LUSTY, Christopher John William has been resigned. Secretary LUSTY, Michael William has been resigned. Secretary MCLAUGHLIN, Graham Thomas has been resigned. Secretary ROWLEDGE, Peter Eric has been resigned. Secretary STODDART, Craig William has been resigned. Director AMESBURY-PAGE, Richard John has been resigned. Director CUNNINGHAM, Paul has been resigned. Director ENZER, Peter John has been resigned. Director FORSTER, Neil Milward has been resigned. Director KENT, Lynda Andrewina has been resigned. Director LUSTY, Christopher John William has been resigned. Director LUSTY, Michael William has been resigned. Director NESTER, Paul has been resigned. Director ROSS, Andrew Ocheltire has been resigned. Director ROWLEDGE, Peter Eric has been resigned. Director STODDART, Craig William has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
GANESH, Narindra
Appointed Date: 17 December 2014
Director
GANESH, Narindra
Appointed Date: 17 December 2014
61 years old
Director
WILLIAMS, Caspar Thomas Graham
Appointed Date: 29 April 2013
59 years old

Resigned Directors

Secretary
AMESBURY-PAGE, Richard John
Resigned: 28 May 2014
Appointed Date: 02 March 2009
Secretary
KENT, Lynda Andrewina
Resigned: 10 December 1992
Secretary
LUSTY, Christopher John William
Resigned: 02 October 2002
Appointed Date: 11 October 1999
Secretary
LUSTY, Michael William
Resigned: 15 June 1993
Appointed Date: 10 December 1992
Secretary
MCLAUGHLIN, Graham Thomas
Resigned: 11 October 1999
Appointed Date: 21 November 1997
Secretary
ROWLEDGE, Peter Eric
Resigned: 21 November 1997
Appointed Date: 10 December 1992
Secretary
STODDART, Craig William
Resigned: 27 February 2009
Appointed Date: 02 October 2002
Director
AMESBURY-PAGE, Richard John
Resigned: 28 May 2014
Appointed Date: 17 March 2010
55 years old
Director
CUNNINGHAM, Paul
Resigned: 26 April 2013
Appointed Date: 05 August 2008
65 years old
Director
ENZER, Peter John
Resigned: 12 December 2003
Appointed Date: 01 July 2001
76 years old
Director
FORSTER, Neil Milward
Resigned: 13 September 2000
Appointed Date: 10 December 1992
98 years old
Director
KENT, Lynda Andrewina
Resigned: 27 August 1992
76 years old
Director
LUSTY, Christopher John William
Resigned: 30 October 2015
Appointed Date: 10 December 1992
63 years old
Director
LUSTY, Michael William
Resigned: 14 April 2008
Appointed Date: 10 December 1992
91 years old
Director
NESTER, Paul
Resigned: 11 July 2011
Appointed Date: 20 June 2005
76 years old
Director
ROSS, Andrew Ocheltire
Resigned: 10 December 1992
79 years old
Director
ROWLEDGE, Peter Eric
Resigned: 16 October 2000
Appointed Date: 10 December 1992
96 years old
Director
STODDART, Craig William
Resigned: 27 February 2009
Appointed Date: 17 May 2003
55 years old

ASPACE MANUFACTURING LIMITED Events

30 Apr 2017
Return of final meeting in a creditors' voluntary winding up
09 Feb 2016
Registered office address changed from 6/8 the Old Silk Works Beech Avenue Warminster Wiltshire BA12 8LX to Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX on 9 February 2016
02 Feb 2016
Statement of affairs with form 4.19
02 Feb 2016
Appointment of a voluntary liquidator
02 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22
...
... and 117 more events
15 Jul 1987
Full accounts made up to 30 April 1986
15 Jul 1987
Return made up to 29/05/87; full list of members
15 May 1987
Return made up to 31/12/86; full list of members
13 Mar 1987
Full accounts made up to 31 March 1985
11 Sep 1984
Certificate of incorporation

ASPACE MANUFACTURING LIMITED Charges

8 August 2008
Guarantee & debenture
Delivered: 13 August 2008
Status: Satisfied on 21 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2001
Guarantee & debenture
Delivered: 30 March 2001
Status: Satisfied on 21 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1988
Fixed and floating charge
Delivered: 8 April 1988
Status: Satisfied on 20 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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