ASPIN PLANT LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 04452499
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address ST HELENS HOUSE, KING STREET, DERBY, DERBYSHIRE, DE1 3EE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company 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 PLANT LIMITED are www.aspinplant.co.uk, and www.aspin-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Aspin Plant Limited is a Private Limited Company. The company registration number is 04452499. Aspin Plant Limited has been working since 31 May 2002. The present status of the company is Active. The registered address of Aspin Plant Limited is St Helens House King Street Derby Derbyshire De1 3ee. . 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 HOFFMAN, Andrew Michael has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HOFFMAN, Andrew Michael has been resigned. Director MCMAHON, Barry John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

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

Resigned Directors

Secretary
HOFFMAN, Andrew Michael
Resigned: 31 January 2009
Appointed Date: 06 June 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 June 2002
Appointed Date: 31 May 2002
Director
HOFFMAN, Andrew Michael
Resigned: 03 April 2017
Appointed Date: 27 February 2003
55 years old
Director
MCMAHON, Barry John
Resigned: 03 March 2017
Appointed Date: 06 June 2002
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 June 2002
Appointed Date: 31 May 2002

ASPIN PLANT LIMITED Events

05 May 2017
Accounts for a dormant company 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 27 March 2017
06 Mar 2017
Termination of appointment of Barry John Mcmahon as a director on 3 March 2017
...
... and 58 more events
24 Sep 2002
Registered office changed on 24/09/02 from: 209 walton road chesterfield derbyshire S40 3BT
12 Jun 2002
Registered office changed on 12/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Jun 2002
Director resigned
12 Jun 2002
Secretary resigned
31 May 2002
Incorporation

ASPIN PLANT LIMITED Charges

24 April 2015
Charge code 0445 2499 0002
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…

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