ASG GROUP LIMITED
DERBYSHIRE A.S.G. (ACCESSORIES) LTD

Hellopages » Derbyshire » Derby » DE24 8PX

Company number 00957576
Status Active
Incorporation Date 4 July 1969
Company Type Private Limited Company
Address 997 LONDON ROAD, DERBY, DERBYSHIRE, DE24 8PX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2,000 . The most likely internet sites of ASG GROUP LIMITED are www.asggroup.co.uk, and www.asg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. The distance to to Peartree Rail Station is 1.4 miles; to Willington Rail Station is 6.2 miles; to Duffield Rail Station is 6.2 miles; to Langley Mill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asg Group Limited is a Private Limited Company. The company registration number is 00957576. Asg Group Limited has been working since 04 July 1969. The present status of the company is Active. The registered address of Asg Group Limited is 997 London Road Derby Derbyshire De24 8px. . ALLMAN, Valerie Josephine is a Secretary of the company. ALLMAN, James Bruce is a Director of the company. Director ALLMAN, Peter Neville has been resigned. Director ALLMAN, Valerie Josephine has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors


Director
ALLMAN, James Bruce

62 years old

Resigned Directors

Director
ALLMAN, Peter Neville
Resigned: 04 March 1999
85 years old

Director
ALLMAN, Valerie Josephine
Resigned: 31 May 2000
88 years old

Persons With Significant Control

Mr Peter Neville Allman
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

Mr James Bruce Allman
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ASG GROUP LIMITED Events

21 Apr 2017
Confirmation statement made on 11 April 2017 with updates
09 Dec 2016
Full accounts made up to 29 February 2016
11 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2,000

06 Dec 2015
Accounts for a medium company made up to 28 February 2015
27 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2,000

...
... and 79 more events
28 Sep 1971
New secretary appointed
14 Jul 1969
Allotment of shares
04 Jul 1969
Dir / sec appoint / resign
04 Jul 1969
Company name changed\certificate issued on 04/07/69
04 Jul 1969
Incorporation

ASG GROUP LIMITED Charges

20 April 1990
Mortgage
Delivered: 4 May 1990
Status: Satisfied on 5 May 2009
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a premises corner of gosforth rd & newbury…
30 September 1988
Single debenture
Delivered: 5 October 1988
Status: Satisfied on 5 May 2009
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…