ASCO (DC4) LIMITED
GREAT YARMOUTH
ASCO ACQUISITIONS LIMITED
DE FACTO 1404 LIMITED
Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Director's details changed for Mr Mark Johnstone Walker on 20 October 2015. The most likely internet sites of ASCO (DC4) LIMITED are www.ascodc4.co.uk, and www.asco-dc4.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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 Dc4 Limited is a Private Limited Company. The company registration number is 05898058. Asco Dc4 Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Asco Dc4 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 "Operation of warehousing and storage facilities for water transport activities".
Current Directors
Resigned Directors
Appointed Date: 07 August 2006
Appointed Date: 25 October 2006
80 years old
Appointed Date: 07 August 2006
Appointed Date: 07 August 2006
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
ASCO (DC4) LIMITED Events
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
ASCO (DC4) LIMITED Charges
Delivered: 23 July 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
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…
Delivered: 8 December 2007
Status: Satisfied on 4 January 2012
Persons entitled: Hsbc Bank PLC
Description: All right title and interest in its total amount of shares…
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…
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") Hsbc Bank PLC (As Security Agent for the Secured Parties)(in Such Capacity the "Securityagent")
Description: All stock, shares, bonds, debenture, debenture stock, loan…
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent for the Secured Parties)(in Such Capacity "Security Agent")
Description: In security for the payment and discharge of the secured…