SASCO (AYLESFORD) LIMITED
HERTFORD SASCO SAUCES LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ
Company number 03110489
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SASCO (AYLESFORD) LIMITED are www.sascoaylesford.co.uk, and www.sasco-aylesford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sasco Aylesford Limited is a Private Limited Company. The company registration number is 03110489. Sasco Aylesford Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Sasco Aylesford Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . MILTON, Steven Paul is a Secretary of the company. SPICER, Gary John is a Director of the company. Secretary BALL, Gary Jack has been resigned. Secretary CUSHING, Margaret Patricia has been resigned. Secretary LAKE, Hayley has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director BALL, Gary Jack has been resigned. Director LAKE, Hayley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MILTON, Steven Paul
Appointed Date: 01 October 2005
Director
SPICER, Gary John
Appointed Date: 13 June 1997
59 years old

Resigned Directors

Secretary
BALL, Gary Jack
Resigned: 07 April 2003
Appointed Date: 01 November 2001
Secretary
CUSHING, Margaret Patricia
Resigned: 30 September 2005
Appointed Date: 07 April 2003
Secretary
LAKE, Hayley
Resigned: 31 October 2001
Appointed Date: 05 October 1995
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995
Director
BALL, Gary Jack
Resigned: 07 April 2003
Appointed Date: 05 October 1995
62 years old
Director
LAKE, Hayley
Resigned: 31 October 2001
Appointed Date: 05 October 1995
58 years old

Persons With Significant Control

Mr Gary John Spicer
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Sasco Sauces Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SASCO (AYLESFORD) LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
08 Oct 2015
Accounts for a dormant company made up to 30 April 2015
07 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 120
29 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 120
...
... and 64 more events
05 Jul 1997
New director appointed
26 Jan 1997
Return made up to 05/10/96; full list of members
13 Nov 1995
Particulars of mortgage/charge
17 Oct 1995
Secretary resigned
05 Oct 1995
Incorporation

SASCO (AYLESFORD) LIMITED Charges

11 February 2008
Debenture
Delivered: 15 February 2008
Status: Satisfied on 18 July 2013
Persons entitled: Cclydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2003
Fixed and floating charge
Delivered: 12 April 2003
Status: Satisfied on 6 March 2008
Persons entitled: Gary Ball and Hayley Lake
Description: Fixed and floating charges over the undertaking and all…
8 November 1995
Debenture
Delivered: 13 November 1995
Status: Satisfied on 1 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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