ASPIN FOUNDATIONS LIMITED
HEMEL HEMPSTEAD

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Company number 03923449
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address NEXUS HOUSE BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, ENGLAND, HP2 7SJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Termination of appointment of Andrew Michael Hoffman as a director on 3 April 2017; Appointment of Mr Russell Ward as a director on 27 March 2017. The most likely internet sites of ASPIN FOUNDATIONS LIMITED are www.aspinfoundations.co.uk, and www.aspin-foundations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Aspin Foundations Limited is a Private Limited Company. The company registration number is 03923449. Aspin Foundations Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Aspin Foundations Limited is Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead England Hp2 7sj. . LEE, Stephen is a Secretary of the company. LEE, Stephen John is a Director of the company. WARD, Russell is a Director of the company. Secretary MCMAHON, Barry John has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HOFFMAN, Andrew Michael has been resigned. Director MCMAHON, Barry John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LEE, Stephen
Appointed Date: 31 January 2009
Director
LEE, Stephen John
Appointed Date: 26 March 2017
62 years old
Director
WARD, Russell
Appointed Date: 27 March 2017
64 years old

Resigned Directors

Secretary
MCMAHON, Barry John
Resigned: 31 January 2009
Appointed Date: 10 February 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000
Director
HOFFMAN, Andrew Michael
Resigned: 03 April 2017
Appointed Date: 10 February 2000
55 years old
Director
MCMAHON, Barry John
Resigned: 03 March 2017
Appointed Date: 10 February 2000
53 years old

Persons With Significant Control

Mr Andrew Michael Hoffman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry John Mcmahon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ldc Iv Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPIN FOUNDATIONS LIMITED Events

09 May 2017
Full accounts made up to 31 July 2016
06 Apr 2017
Termination of appointment of Andrew Michael Hoffman as a director on 3 April 2017
27 Mar 2017
Appointment of Mr Russell Ward as a director on 27 March 2017
27 Mar 2017
Appointment of Mr Stephen John Lee as a director on 26 March 2017
06 Mar 2017
Termination of appointment of Barry John Mcmahon as a director on 3 March 2017
...
... and 67 more events
23 Mar 2000
Secretary resigned
23 Mar 2000
Director resigned
16 Mar 2000
New director appointed
16 Mar 2000
New secretary appointed;new director appointed
10 Feb 2000
Incorporation

ASPIN FOUNDATIONS LIMITED Charges

24 April 2015
Charge code 0392 3449 0005
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Generic references only…
11 February 2010
Debenture
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2008
Debenture
Delivered: 6 December 2008
Status: Satisfied on 13 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2007
Debenture
Delivered: 14 December 2007
Status: Satisfied on 11 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Debenture
Delivered: 3 June 2003
Status: Satisfied on 23 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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