ASPERS FINANCE LIMITED
LONDON ASPINALLS CLUB FINANCE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 0JD

Company number 05261534
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 1 HANS STREET, LONDON, SW1X 0JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 October 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of ASPERS FINANCE LIMITED are www.aspersfinance.co.uk, and www.aspers-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspers Finance Limited is a Private Limited Company. The company registration number is 05261534. Aspers Finance Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Aspers Finance Limited is 1 Hans Street London Sw1x 0jd. . KENNEDY, Martyn Philip Bannerman is a Secretary of the company. ASPINALL, John Damian Androcles is a Director of the company. KENNEDY, Martyn Philip Bannerman is a Director of the company. Secretary FLEMING, Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLEMING, Raymond has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KENNEDY, Martyn Philip Bannerman
Appointed Date: 15 October 2004
Director
ASPINALL, John Damian Androcles
Appointed Date: 15 October 2004
65 years old
Director
KENNEDY, Martyn Philip Bannerman
Appointed Date: 15 October 2004
69 years old

Resigned Directors

Secretary
FLEMING, Raymond
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
FLEMING, Raymond
Resigned: 02 March 2007
Appointed Date: 15 October 2004
69 years old

Persons With Significant Control

Aspers Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPERS FINANCE LIMITED Events

17 Jan 2017
Full accounts made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 15 October 2016 with updates
06 May 2016
Memorandum and Articles of Association
06 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2016
Satisfaction of charge 5 in full
...
... and 59 more events
31 Jan 2005
Secretary resigned
31 Jan 2005
New director appointed
11 Jan 2005
Accounting reference date shortened from 31/10/05 to 30/06/05
15 Oct 2004
Secretary resigned
15 Oct 2004
Incorporation

ASPERS FINANCE LIMITED Charges

25 March 2016
Charge code 0526 1534 0006
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, 250 Bishopsgate, London, EC2M 4AA (As Security Trustee for Itself and the Other Secured Parties) (Which Expression Shall Include Any Person from Time to Time Appointed as a Successor, Replacement or Additional Trustee)
Description: N/A…
2 July 2010
Guarantee & debenture
Delivered: 22 July 2010
Status: Satisfied on 14 April 2016
Persons entitled: Pbl Luxembourg S.A. as Security Trustee for Publishing and Broadcasting (Finance) Limited ("Pb(F)L")
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Composite group debenture
Delivered: 9 July 2010
Status: Satisfied on 12 May 2011
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2007
Debenture
Delivered: 9 July 2007
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2005
Debenture
Delivered: 4 March 2005
Status: Satisfied on 4 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2005
Third party charge of deposit
Delivered: 4 March 2005
Status: Satisfied on 18 November 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £6,250,000.00 credited to account…

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