ASCO FOODS LIMITED
AMERSHAM H R INTERNATIONAL LIMITED ACRE 412 LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6JY

Company number 04095454
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address UNITS 7 & 8, AMERSHAM COMMERCIAL PARK RAANS ROAD, AMERSHAM, BUCKS, HP6 6JY
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 102 . The most likely internet sites of ASCO FOODS LIMITED are www.ascofoods.co.uk, and www.asco-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Asco Foods Limited is a Private Limited Company. The company registration number is 04095454. Asco Foods Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Asco Foods Limited is Units 7 8 Amersham Commercial Park Raans Road Amersham Bucks Hp6 6jy. . CHADHA, Sundeep Singh is a Secretary of the company. CHADHA, Arshdeep Singh is a Director of the company. CHADHA, Ravneet Singh is a Director of the company. CHADHA, Sundeep Singh is a Director of the company. Secretary CHADHA, Ravneet Singh has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director CHADHA, Harpreet Singh has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
CHADHA, Sundeep Singh
Appointed Date: 12 January 2005
Director
CHADHA, Arshdeep Singh
Appointed Date: 12 January 2005
45 years old
Director
CHADHA, Ravneet Singh
Appointed Date: 23 November 2000
55 years old
Director
CHADHA, Sundeep Singh
Appointed Date: 12 January 2005
51 years old

Resigned Directors

Secretary
CHADHA, Ravneet Singh
Resigned: 12 January 2005
Appointed Date: 23 November 2000
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 23 November 2000
Appointed Date: 24 October 2000
Director
CHADHA, Harpreet Singh
Resigned: 30 April 2004
Appointed Date: 23 November 2000
56 years old
Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 23 November 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mr Sundeep Singh Chadha
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Arshdeep Singh Chadha
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Ravneet Singh Chadha
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Credit Suisse Group Ag
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

ASCO FOODS LIMITED Events

05 Dec 2016
Confirmation statement made on 24 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 102
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 102
...
... and 54 more events
29 Jan 2001
Director resigned
29 Jan 2001
Secretary resigned
29 Jan 2001
New secretary appointed;new director appointed
29 Jan 2001
New director appointed
24 Oct 2000
Incorporation

ASCO FOODS LIMITED Charges

31 August 2012
Legal mortgage
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 8 and part of unit 7 amersham…
30 August 2012
Debenture
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2005
Debenture
Delivered: 28 January 2005
Status: Satisfied on 31 May 2014
Persons entitled: Syndicate Bank
Description: Fixed and floating charges over the undertaking and all…
20 January 2005
Legal charge
Delivered: 28 January 2005
Status: Satisfied on 31 May 2014
Persons entitled: Syndicate Bank
Description: Unit 3B corinium industrial estate, raans road amersham…
10 June 2002
Legal charge
Delivered: 20 June 2002
Status: Satisfied on 15 September 2012
Persons entitled: Syndicate Bank
Description: F/H property at unit 3 427 long drive greenford and land in…
5 October 2001
Legal charge
Delivered: 9 October 2001
Status: Satisfied on 15 September 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit H7 bridge road industrial estate…
16 August 2001
Deed of charge over credit balances
Delivered: 23 August 2001
Status: Satisfied on 31 May 2014
Persons entitled: Barclays Bank PLC
Description: The charged account being barclays bank PLC re acre 412…

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