ASTON BARCLAY LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 5PP

Company number 01644813
Status Active
Incorporation Date 18 June 1982
Company Type Private Limited Company
Address THE CAR AUCTION, DROVERS WAY, CHELMSFORD, 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 one hundred and fourteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private . The most likely internet sites of ASTON BARCLAY LIMITED are www.astonbarclay.co.uk, and www.aston-barclay.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Aston Barclay Limited is a Private Limited Company. The company registration number is 01644813. Aston Barclay Limited has been working since 18 June 1982. The present status of the company is Active. The registered address of Aston Barclay Limited is The Car Auction Drovers Way Chelmsford Cm2 5pp. . SCARBOROUGH, David Martin James is a Director of the company. SCARBOROUGH, Glenn David Paul is a Director of the company. Secretary SCARBOROUGH, Glenn David Paul has been resigned. Secretary SCARBOROUGH, Pauline has been resigned. Director HUDSON, Gordon Timothy has been resigned. Director SCARBOROUGH, Leslie has been resigned. Director SCARBOROUGH, Pauline has been resigned. Director WATTS, Barry John has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
SCARBOROUGH, David Martin James
Appointed Date: 05 August 2010
59 years old
Director
SCARBOROUGH, Glenn David Paul
Appointed Date: 24 March 2010
62 years old

Resigned Directors

Secretary
SCARBOROUGH, Glenn David Paul
Resigned: 31 March 2010
Appointed Date: 24 June 1993
Secretary
SCARBOROUGH, Pauline
Resigned: 24 June 1993
Director
HUDSON, Gordon Timothy
Resigned: 06 July 2012
Appointed Date: 05 August 2010
63 years old
Director
SCARBOROUGH, Leslie
Resigned: 31 March 2010
88 years old
Director
SCARBOROUGH, Pauline
Resigned: 31 March 2010
87 years old
Director
WATTS, Barry John
Resigned: 24 November 2011
Appointed Date: 05 August 2010
67 years old

Persons With Significant Control

Aston Barclay Holdings Limited
Notified on: 17 March 2017
Nature of control: Ownership of shares – 75% or more

ASTON BARCLAY LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
09 Dec 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
09 Dec 2016
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
07 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 500,000
29 Mar 2016
Group of companies' accounts made up to 30 November 2015
...
... and 104 more events
15 Dec 1987
Particulars of mortgage/charge
15 Sep 1987
Full group accounts made up to 30 November 1986
15 Sep 1987
Return made up to 03/08/87; no change of members
06 Jun 1986
Accounts for a small company made up to 30 November 1985
06 Jun 1986
Annual return made up to 03/06/86

ASTON BARCLAY LIMITED Charges

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…
16 November 2007
Deed of charge over credit balances
Delivered: 24 November 2007
Status: Satisfied on 11 March 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re aston barclay PLC business base rate…
9 January 2006
Deed of charge over credit balances
Delivered: 14 January 2006
Status: Satisfied on 11 March 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re aston barclay PLC business tracker…
29 November 1989
Standard security presented for registration in scotland on 18.12.89
Delivered: 4 January 1990
Status: Satisfied on 11 December 1992
Persons entitled: Barclays Bank PLC
Description: All and whole that plot or area of ground extending to two…
30 November 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 26 November 1992
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the corner of memorial road, and…
7 January 1985
Guarantee & debenture
Delivered: 15 January 1985
Status: Satisfied on 18 January 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1984
Legal charge
Delivered: 2 January 1985
Status: Satisfied on 18 January 1994
Persons entitled: Barclays Bank PLC
Description: Land situate at high road, chadwell heath, london borough…

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