ASPHALTIC SERVICES LIMITED
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3WR

Company number 03286632
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address SOVEREIGN HOUSE, HARDING WAY, ST IVES, CAMBRIDGESHIRE, PE27 3WR
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge 032866320002, created on 23 March 2017; Full accounts made up to 31 December 2016; Secretary's details changed for Mr John Patrick Waters on 11 January 2017. The most likely internet sites of ASPHALTIC SERVICES LIMITED are www.asphalticservices.co.uk, and www.asphaltic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Asphaltic Services Limited is a Private Limited Company. The company registration number is 03286632. Asphaltic Services Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Asphaltic Services Limited is Sovereign House Harding Way St Ives Cambridgeshire Pe27 3wr. . WATERS, John Patrick is a Secretary of the company. WOODBINE, Peter Philip is a Director of the company. Secretary SMITH, Leslie Clive has been resigned. Secretary WOODBINE, Christine June has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
WATERS, John Patrick
Appointed Date: 25 June 2007
Director
WOODBINE, Peter Philip
Appointed Date: 03 December 1996
76 years old

Resigned Directors

Secretary
SMITH, Leslie Clive
Resigned: 25 June 2007
Appointed Date: 31 March 1997
Secretary
WOODBINE, Christine June
Resigned: 31 March 1997
Appointed Date: 03 December 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 December 1996
Appointed Date: 02 December 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 December 1996
Appointed Date: 02 December 1996

Persons With Significant Control

Mr Terence Alfred Little
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ASPHALTIC SERVICES LIMITED Events

23 Mar 2017
Registration of charge 032866320002, created on 23 March 2017
14 Mar 2017
Full accounts made up to 31 December 2016
12 Jan 2017
Secretary's details changed for Mr John Patrick Waters on 11 January 2017
12 Jan 2017
Satisfaction of charge 1 in full
08 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 48 more events
09 Dec 1996
New secretary appointed
09 Dec 1996
Registered office changed on 09/12/96 from: 43 lawrence road hove east sussex BN3 5QE
09 Dec 1996
Secretary resigned
09 Dec 1996
Director resigned
02 Dec 1996
Incorporation

ASPHALTIC SERVICES LIMITED Charges

23 March 2017
Charge code 0328 6632 0002
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (ad defined below)…
19 February 1997
Debenture
Delivered: 24 February 1997
Status: Satisfied on 12 January 2017
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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