ASCO (DC3) LIMITED
GREAT YARMOUTH ASCO FUNDING LIMITED DE FACTO 1410 LIMITED

Hellopages » Norfolk » Great Yarmouth » NR30 3LX

Company number 05916071
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address GREAT YARMOUTH OFFSHORE SUPPLY, BASE SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Director's details changed for Mr Alan John Brown on 20 October 2015. The most likely internet sites of ASCO (DC3) LIMITED are www.ascodc3.co.uk, and www.asco-dc3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Berney Arms Rail Station is 4.1 miles; to Haddiscoe Rail Station is 6.2 miles; to Oulton Broad North Rail Station is 7.9 miles; to Oulton Broad South Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asco Dc3 Limited is a Private Limited Company. The company registration number is 05916071. Asco Dc3 Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Asco Dc3 Limited is Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk Nr30 3lx. . MCINTYRE, Fraser Nicol is a Secretary of the company. BROWN, Alan John is a Director of the company. WALKER, Mark Johnstone is a Director of the company. Secretary KENNEDY, William Stewart has been resigned. Secretary MCKENZIE, Lindsay-Anne has been resigned. Secretary ROSS, Ian Macarthur has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ALLAN, William Macdonald has been resigned. Director LENTHALL, Rodney Desmonde Morgan has been resigned. Director LOCH, William has been resigned. Director ROSS, Ian Macarthur has been resigned. Director SMITH, Derek has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCINTYRE, Fraser Nicol
Appointed Date: 28 May 2012
Director
BROWN, Alan John
Appointed Date: 09 December 2014
69 years old
Director
WALKER, Mark Johnstone
Appointed Date: 27 February 2013
57 years old

Resigned Directors

Secretary
KENNEDY, William Stewart
Resigned: 31 March 2011
Appointed Date: 01 November 2006
Secretary
MCKENZIE, Lindsay-Anne
Resigned: 28 May 2012
Appointed Date: 31 March 2011
Secretary
ROSS, Ian Macarthur
Resigned: 30 August 2013
Appointed Date: 27 September 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 September 2006
Appointed Date: 24 August 2006
Director
ALLAN, William Macdonald
Resigned: 27 February 2013
Appointed Date: 27 September 2006
65 years old
Director
LENTHALL, Rodney Desmonde Morgan
Resigned: 21 December 2011
Appointed Date: 25 October 2006
80 years old
Director
LOCH, William
Resigned: 28 May 2012
Appointed Date: 27 September 2006
66 years old
Director
ROSS, Ian Macarthur
Resigned: 27 February 2013
Appointed Date: 25 October 2006
69 years old
Director
SMITH, Derek
Resigned: 04 December 2014
Appointed Date: 27 February 2013
59 years old
Director
TRAVERS SMITH LIMITED
Resigned: 27 September 2006
Appointed Date: 24 August 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 September 2006
Appointed Date: 24 August 2006

Persons With Significant Control

Asco (Dc2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASCO (DC3) LIMITED Events

16 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
28 Oct 2015
Director's details changed for Mr Alan John Brown on 20 October 2015
28 Oct 2015
Secretary's details changed for Fraser Nicol Mcintyre on 20 October 2015
28 Oct 2015
Director's details changed for Mr Mark Johnstone Walker on 20 October 2015
...
... and 57 more events
10 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006
Particulars of mortgage/charge
03 Oct 2006
Memorandum and Articles of Association
27 Sep 2006
Company name changed de facto 1410 LIMITED\certificate issued on 27/09/06
24 Aug 2006
Incorporation

ASCO (DC3) LIMITED Charges

18 July 2012
Debenture
Delivered: 23 July 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: By way of first floating charge all the present and future…
27 April 2007
Guarantee & debenture
Delivered: 30 April 2007
Status: Satisfied on 4 January 2012
Persons entitled: Phoenix Equity Nominees Limited (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
25 October 2006
Debenture
Delivered: 8 November 2006
Status: Satisfied on 4 January 2012
Persons entitled: Hsbc Bank PLC (As Security Agent for the Secured Parties)(in Such Capacity the "Securityagent")
Description: All stock, shares, bonds, debenture, debenture stock, loan…

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