ASTON BARCLAY HOLDINGS LIMITED
CHELMSFORD FLIGHTDAWN LIMITED

Hellopages » Essex » Chelmsford » CM2 5PP

Company number 04527312
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address THE CAR AUCTION, DROVERS WAY, CHELMSFORD, ESSEX, CM2 5PP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Group of companies' accounts made up to 30 November 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 298,500 . The most likely internet sites of ASTON BARCLAY HOLDINGS LIMITED are www.astonbarclayholdings.co.uk, and www.aston-barclay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Aston Barclay Holdings Limited is a Private Limited Company. The company registration number is 04527312. Aston Barclay Holdings Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Aston Barclay Holdings Limited is The Car Auction Drovers Way Chelmsford Essex Cm2 5pp. . SCARBOROUGH, Glenn David Paul is a Director of the company. Secretary SCARBOROUGH, Glenn David Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SCARBOROUGH, Leslie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
SCARBOROUGH, Glenn David Paul
Appointed Date: 15 March 2010
62 years old

Resigned Directors

Secretary
SCARBOROUGH, Glenn David Paul
Resigned: 31 March 2010
Appointed Date: 11 September 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 September 2002
Appointed Date: 05 September 2002
Director
SCARBOROUGH, Leslie
Resigned: 31 March 2010
Appointed Date: 11 September 2002
88 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Glenn David Paul Scarborough
Notified on: 5 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Martin James Scarborough
Notified on: 5 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Leslie John Scarborough
Notified on: 5 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTON BARCLAY HOLDINGS LIMITED Events

08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Mar 2016
Group of companies' accounts made up to 30 November 2015
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 298,500
10 Apr 2015
Group of companies' accounts made up to 30 November 2014
18 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 298,500
...
... and 52 more events
06 Oct 2002
New secretary appointed
06 Oct 2002
Registered office changed on 06/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Oct 2002
Director resigned
06 Oct 2002
Secretary resigned
05 Sep 2002
Incorporation

ASTON BARCLAY HOLDINGS LIMITED Charges

16 December 2011
Mortgage
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at hillidge road leeds t/no WYK583945.
16 December 2011
Mortgage
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at prees heath whitchurch shropshire t/n's…
29 June 2011
Mortgage
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H drovers way chelmsford t/nos EX431841 and EX333542 and…
17 June 2011
Guarantee & debenture
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2010
Guarantee & debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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