ASPERS UK HOLDINGS LIMITED
LONDON ASPINALLS UK H LIMITED

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

Company number 07262042
Status Active
Incorporation Date 21 May 2010
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 thirty-four events have happened. The last three records are Termination of appointment of Rowen Bruce Craigie as a director on 21 March 2017; Appointment of Kenneth Mcrae Barton as a director on 21 March 2017; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of ASPERS UK HOLDINGS LIMITED are www.aspersukholdings.co.uk, and www.aspers-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 07262042. Aspers Uk Holdings Limited has been working since 21 May 2010. The present status of the company is Active. The registered address of Aspers Uk Holdings Limited is 1 Hans Street London Sw1x 0jd. . KENNEDY, Martyn Phillip Bannerman is a Secretary of the company. ALEXANDER, John Henry is a Director of the company. ASPINALL, John Damian Androcles is a Director of the company. BARTON, Kenneth Mcrae is a Director of the company. KENNEDY, Martyn Philip Bannerman is a Director of the company. Director CRAIGIE, Rowen Bruce has been resigned. Director HERD, Andrew William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KENNEDY, Martyn Phillip Bannerman
Appointed Date: 21 May 2010
Director
ALEXANDER, John Henry
Appointed Date: 21 May 2010
74 years old
Director
ASPINALL, John Damian Androcles
Appointed Date: 21 May 2010
65 years old
Director
BARTON, Kenneth Mcrae
Appointed Date: 21 March 2017
60 years old
Director
KENNEDY, Martyn Philip Bannerman
Appointed Date: 21 May 2010
69 years old

Resigned Directors

Director
CRAIGIE, Rowen Bruce
Resigned: 21 March 2017
Appointed Date: 21 May 2010
70 years old
Director
HERD, Andrew William
Resigned: 31 December 2010
Appointed Date: 21 May 2010
67 years old

ASPERS UK HOLDINGS LIMITED Events

30 Mar 2017
Termination of appointment of Rowen Bruce Craigie as a director on 21 March 2017
30 Mar 2017
Appointment of Kenneth Mcrae Barton as a director on 21 March 2017
21 Nov 2016
Group of companies' accounts made up to 30 June 2016
09 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
06 May 2016
Memorandum and Articles of Association
...
... and 24 more events
22 Jul 2010
Particulars of a mortgage or charge / charge no: 3
20 Jul 2010
Resolutions
  • RES13 ‐ Agreements 01/07/2010
09 Jul 2010
Particulars of a mortgage or charge / charge no: 2
05 Jul 2010
Particulars of a charge subject to which a property has been acquired / charge no: 1
21 May 2010
Incorporation

ASPERS UK HOLDINGS LIMITED Charges

25 March 2016
Charge code 0726 2042 0004
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
Charge over shares
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: All present and future right title and interest in and to…
30 November 2007
Shares and options charge and assignment
Delivered: 5 July 2010
Status: Satisfied on 3 July 2013
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Full title guarantee first fixed charge all of its rights…

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