ASPINAL OF LONDON (UK) LIMITED
FERNHURST HS 460 LIMITED

Hellopages » West Sussex » Chichester » GU27 3HA
Company number 06677546
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address ASPINAL HOUSE HIGHFIELD, MIDHURST ROAD, FERNHURST, WEST SUSSEX, GU27 3HA
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mrs Polly Clare Balfour Appleton as a secretary on 12 September 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of ASPINAL OF LONDON (UK) LIMITED are www.aspinaloflondonuk.co.uk, and www.aspinal-of-london-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Liphook Rail Station is 4.2 miles; to Witley Rail Station is 7.7 miles; to Milford (Surrey) Rail Station is 9.7 miles; to Bentley (Hants) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspinal of London Uk Limited is a Private Limited Company. The company registration number is 06677546. Aspinal of London Uk Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of Aspinal of London Uk Limited is Aspinal House Highfield Midhurst Road Fernhurst West Sussex Gu27 3ha. . APPLETON, Polly Clare Balfour is a Secretary of the company. BURTON, Iain is a Director of the company. WATSON, Keith John is a Director of the company. Secretary CAVANAGH, Katie Victoria has been resigned. Secretary JOHNSON, Yvonne has been resigned. Secretary WATSON, Keith John has been resigned. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director HENSON, Simon Douglas has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Secretary
APPLETON, Polly Clare Balfour
Appointed Date: 12 September 2016

Director
BURTON, Iain
Appointed Date: 08 January 2009
73 years old

Director
WATSON, Keith John
Appointed Date: 08 January 2009
66 years old

Resigned Directors

Secretary
CAVANAGH, Katie Victoria
Resigned: 31 July 2014
Appointed Date: 12 September 2012

Secretary
JOHNSON, Yvonne
Resigned: 23 April 2012
Appointed Date: 16 September 2010

Secretary
WATSON, Keith John
Resigned: 01 October 2009
Appointed Date: 08 January 2009

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 08 January 2009
Appointed Date: 20 August 2008

Director
HENSON, Simon Douglas
Resigned: 25 February 2009
Appointed Date: 08 January 2009
51 years old

Director
HEATONS DIRECTORS LIMITED
Resigned: 08 January 2009
Appointed Date: 20 August 2008

Persons With Significant Control

Mr. Iain Burton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more

ASPINAL OF LONDON (UK) LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
12 Sep 2016
Appointment of Mrs Polly Clare Balfour Appleton as a secretary on 12 September 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
25 Jan 2016
Director's details changed for Mr Keith John Watson on 25 January 2016
25 Jan 2016
Director's details changed for Mr Keith John Watson on 25 January 2016
...
... and 33 more events
20 Jan 2009
Appointment terminated director heatons directors LIMITED
20 Jan 2009
Director appointed iain burton
20 Jan 2009
Director and secretary appointed keith john watson
10 Jan 2009
Company name changed hs 460 LIMITED\certificate issued on 12/01/09
20 Aug 2008
Incorporation

ASPINAL OF LONDON (UK) LIMITED Charges

22 July 2011
Debenture
Delivered: 30 July 2011
Status: Satisfied on 22 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2009
Deed of accession
Delivered: 26 August 2009
Status: Satisfied on 29 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…