ASTON CORD LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9QL
Company number 02073694
Status Active
Incorporation Date 13 November 1986
Company Type Private Limited Company
Address DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of ASTON CORD LIMITED are www.astoncord.co.uk, and www.aston-cord.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Aston Cord Limited is a Private Limited Company. The company registration number is 02073694. Aston Cord Limited has been working since 13 November 1986. The present status of the company is Active. The registered address of Aston Cord Limited is Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9ql. . WARE, Lynda Anne is a Secretary of the company. WARE, Tony Ronald is a Director of the company. Secretary BURCH, Patricia Lynn has been resigned. Director BURCH, Michael Dudley has been resigned. Director BURCH, Peter Wilfred has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WARE, Lynda Anne
Appointed Date: 16 December 1997
Director
WARE, Tony Ronald
Appointed Date: 01 January 1994
69 years old

Resigned Directors

Secretary
BURCH, Patricia Lynn
Resigned: 16 December 1997
Director
BURCH, Michael Dudley
Resigned: 01 January 1994
66 years old
Director
BURCH, Peter Wilfred
Resigned: 22 February 1999
81 years old

Persons With Significant Control

Mr Tony Ronald Ware
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Anne Ware
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTON CORD LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 77 more events
11 Jul 1988
Accounting reference date shortened from 31/03 to 31/12
24 Mar 1987
Registered office changed on 24/03/87 from: 112 city road london EC1V 2NE
24 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1987
Company name changed lansmoor installations LIMITED\certificate issued on 16/02/87
13 Nov 1986
Certificate of Incorporation

ASTON CORD LIMITED Charges

15 November 2012
All assets debenture
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 August 1995
Mortgage debenture
Delivered: 16 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ASTON COOPERS LTD ASTON CORD ENERGY SERVICES LIMITED ASTON CORPORATE (EUROPE) LIMITED ASTON CORPORATE ADMINISTRATION LIMITED ASTON CORPORATE DESIGN LIMITED ASTON CORPORATE INVESTMENTS (UK) LIMITED ASTON CORPORATE LIMITED