ASD LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1SD

Company number 01370600
Status Active
Incorporation Date 25 May 1978
Company Type Private Limited Company
Address VALLEY FARM ROAD, STOURTON, LEEDS, LS10 1SD
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Full accounts made up to 31 December 2016; Statement by Directors. The most likely internet sites of ASD LIMITED are www.asd.co.uk, and www.asd.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Garforth Rail Station is 5.5 miles; to Sandal & Agbrigg Rail Station is 7.3 miles; to Featherstone Rail Station is 8.6 miles; to Ravensthorpe Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asd Limited is a Private Limited Company. The company registration number is 01370600. Asd Limited has been working since 25 May 1978. The present status of the company is Active. The registered address of Asd Limited is Valley Farm Road Stourton Leeds Ls10 1sd. . MILNE, Ciara is a Secretary of the company. AVALIANI, Kakha is a Director of the company. JONES, George Clinton is a Director of the company. MILNE, Ciara is a Director of the company. SALTER, Barrie Clive is a Director of the company. Secretary DEVONPORT, Karen has been resigned. Secretary JOYCE, Martin Joseph has been resigned. Secretary MARJORIBANKS, Richard John Bradley has been resigned. Secretary SPENCER, Joanne Louise has been resigned. Director AUDOUZE, Francois has been resigned. Director BACHOLLE, Laurent-Marie Alain has been resigned. Director BENBOW, Martin has been resigned. Director BEVERIDGE, Ian Craik has been resigned. Director DELPONT, Jean has been resigned. Director DEVONPORT, Karen has been resigned. Director FLEMING, John has been resigned. Director FORSTER, Philip has been resigned. Director FOURNIER, Francois has been resigned. Director HATTE, Christian has been resigned. Director HERPEUX, Jean-Jacques has been resigned. Director JOYCE, Martin Joseph has been resigned. Director KOGLER, Hermann has been resigned. Director MACDONALD, Alexander Scott has been resigned. Director MARSDEN, James Philip has been resigned. Director MELLARD, Michel has been resigned. Director NEIMEYER, Benedikt has been resigned. Director PARK, Peter George has been resigned. Director PICARD, Gerard has been resigned. Director PICARD, Gerard has been resigned. Director ROBSON, Michael Keith has been resigned. Director SKELTON, Nichola has been resigned. Director STRASSBURGER, Roland Hermann has been resigned. Director THOUVARD, Andre has been resigned. Director TIPLADY, John Eason has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
MILNE, Ciara
Appointed Date: 18 August 2016
Director
AVALIANI, Kakha
Appointed Date: 31 May 2010
63 years old
Director
JONES, George Clinton
Appointed Date: 20 April 2000
68 years old
Director
MILNE, Ciara
Appointed Date: 14 June 2016
43 years old
Director
SALTER, Barrie Clive
Appointed Date: 07 September 2015
55 years old

Resigned Directors

Secretary
DEVONPORT, Karen
Resigned: 15 June 2011
Appointed Date: 30 March 2007
Secretary
JOYCE, Martin Joseph
Resigned: 14 August 2002
Secretary
MARJORIBANKS, Richard John Bradley
Resigned: 18 August 2016
Appointed Date: 14 May 2013
Secretary
SPENCER, Joanne Louise
Resigned: 30 March 2007
Appointed Date: 14 August 2002
Director
AUDOUZE, Francois
Resigned: 30 June 1997
Appointed Date: 31 December 1993
82 years old
Director
BACHOLLE, Laurent-Marie Alain
Resigned: 31 December 1993
Appointed Date: 29 September 1992
80 years old
Director
BENBOW, Martin
Resigned: 25 April 2007
Appointed Date: 16 November 2005
68 years old
Director
BEVERIDGE, Ian Craik
Resigned: 01 November 2000
Appointed Date: 20 April 2000
68 years old
Director
DELPONT, Jean
Resigned: 26 April 1994
Appointed Date: 31 December 1993
79 years old
Director
DEVONPORT, Karen
Resigned: 15 June 2011
Appointed Date: 16 November 2005
61 years old
Director
FLEMING, John
Resigned: 01 January 1998
Appointed Date: 31 December 1993
84 years old
Director
FORSTER, Philip
Resigned: 31 December 2014
Appointed Date: 21 January 2013
58 years old
Director
FOURNIER, Francois
Resigned: 11 May 1993
82 years old
Director
HATTE, Christian
Resigned: 01 January 1998
Appointed Date: 31 December 1993
75 years old
Director
HERPEUX, Jean-Jacques
Resigned: 31 December 1993
Appointed Date: 24 September 1992
107 years old
Director
JOYCE, Martin Joseph
Resigned: 31 May 2010
Appointed Date: 01 January 1995
64 years old
Director
KOGLER, Hermann
Resigned: 03 April 2000
Appointed Date: 01 January 1998
70 years old
Director
MACDONALD, Alexander Scott
Resigned: 31 May 2002
72 years old
Director
MARSDEN, James Philip
Resigned: 31 August 2015
Appointed Date: 23 July 2013
53 years old
Director
MELLARD, Michel
Resigned: 31 December 1993
76 years old
Director
NEIMEYER, Benedikt
Resigned: 30 April 1999
Appointed Date: 01 January 1998
67 years old
Director
PARK, Peter George
Resigned: 31 December 2011
Appointed Date: 20 April 2000
68 years old
Director
PICARD, Gerard
Resigned: 31 December 1996
Appointed Date: 26 April 1994
78 years old
Director
PICARD, Gerard
Resigned: 11 May 1993
78 years old
Director
ROBSON, Michael Keith
Resigned: 08 April 1993
67 years old
Director
SKELTON, Nichola
Resigned: 30 September 2015
Appointed Date: 27 June 2011
51 years old
Director
STRASSBURGER, Roland Hermann
Resigned: 03 April 2000
Appointed Date: 01 July 1999
61 years old
Director
THOUVARD, Andre
Resigned: 11 May 1993
89 years old
Director
TIPLADY, John Eason
Resigned: 03 April 2000
77 years old

Persons With Significant Control

Kloeckner Metal Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASD LIMITED Events

12 May 2017
Confirmation statement made on 11 May 2017 with updates
09 Apr 2017
Full accounts made up to 31 December 2016
23 Dec 2016
Statement by Directors
23 Dec 2016
Solvency Statement dated 22/12/16
23 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 240 more events
18 Apr 1989
Statement of affairs
23 Mar 1989
Prospectus
31 Jan 1989
Director's particulars changed
18 Oct 1988
Director resigned
13 Jul 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

ASD LIMITED Charges

17 February 2006
Legal charge
Delivered: 28 February 2006
Status: Satisfied on 27 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H property at herries road south,sheffield.
17 February 2006
Legal charge
Delivered: 28 February 2006
Status: Satisfied on 27 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H gibson lane,melton north ferriby,kingston-upon-hull.
17 February 2006
Legal charge
Delivered: 28 February 2006
Status: Satisfied on 27 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H units 13 and 14 cooksland industrial…
17 February 2006
Legal charge
Delivered: 28 February 2006
Status: Satisfied on 27 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H property at thames wharf,dock road,london.
17 February 2006
Legal charge
Delivered: 25 February 2006
Status: Satisfied on 27 March 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property at tunstall road biddulph stoke on trent.
17 February 2006
Legal charge
Delivered: 25 February 2006
Status: Satisfied on 27 March 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property at station road stalbridge dorset.
17 February 2006
Legal charge
Delivered: 25 February 2006
Status: Satisfied on 27 March 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property at hamlin way kings lynn norfolk.
17 February 2006
Legal charge
Delivered: 25 February 2006
Status: Satisfied on 27 March 2008
Persons entitled: Barclays Bank PLC
Description: The l/h property at valley farm road stourton leeds.
17 February 2006
Legal charge
Delivered: 25 February 2006
Status: Satisfied on 27 March 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property at eastmoors road cardiff.
8 December 2005
Guarantee & debenture
Delivered: 10 December 2005
Status: Satisfied on 27 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2005
A standard security which was presented for registration scotland on 1 march 2006 and
Delivered: 9 March 2006
Status: Satisfied on 27 March 2008
Persons entitled: Barclays Bank PLC
Description: 14 palacecraig street coatbridge t/no lan 172909.
16 March 2005
Group debenture
Delivered: 19 May 2005
Status: Satisfied on 27 October 2005
Persons entitled: J.P. Morgan Europe Limited
Description: Fixed and floating charges over the undertaking and all…
17 March 2004
Legal charge
Delivered: 23 March 2004
Status: Satisfied on 6 May 2005
Persons entitled: Barclays Bank PLC
Description: Units 13 and 14 cooksland industrial estate bodmin cornwall…
10 March 2004
Standard security which was presented for registration in scotland on the 16 september 2004 and
Delivered: 1 October 2004
Status: Satisfied on 6 May 2005
Persons entitled: Barclays Bank PLC
Description: All and whole that plot of ground at shawhead industrial…
28 November 2003
Legal charge
Delivered: 11 December 2003
Status: Satisfied on 6 May 2005
Persons entitled: Barclays Bank PLC
Description: F/H property at herries road south, sheffield.
6 December 2002
Legal charge
Delivered: 12 December 2002
Status: Satisfied on 6 May 2005
Persons entitled: Barclays Bank PLC
Description: Land on the west side of gibson lane melton east riding of…
27 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 6 May 2005
Persons entitled: Barclays Bank PLC
Description: Land on the west side of tunstall road biddulph…
27 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 6 May 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of hamlin way kings…
6 November 2002
Legal charge
Delivered: 12 November 2002
Status: Satisfied on 6 May 2005
Persons entitled: Barclays Bank PLC
Description: Land oin the north side of station road stalbridge…
6 November 2002
Legal charge
Delivered: 12 November 2002
Status: Satisfied on 6 May 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of east moors…
6 November 2002
Legal charge
Delivered: 12 November 2002
Status: Satisfied on 6 May 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings at thames wharf bow creek london borough…
6 November 2002
Legal charge
Delivered: 12 November 2002
Status: Satisfied on 6 May 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of herries road south…
6 November 2002
Legal charge
Delivered: 12 November 2002
Status: Satisfied on 6 May 2005
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of wakefield road stourton…
14 August 2002
Guarantee & debenture
Delivered: 20 August 2002
Status: Satisfied on 6 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1995
Letter of charge and set-off
Delivered: 9 February 1995
Status: Satisfied on 13 April 2001
Persons entitled: Credit Lyonnais
Description: The sum or sums from time to time standing to the credit of…
27 January 1995
Guarantee and debenture
Delivered: 2 February 1995
Status: Satisfied on 13 April 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1995
Guarantee and debenture
Delivered: 2 February 1995
Status: Satisfied on 13 April 2001
Persons entitled: Credit Lyonnais S.A.
Description: Fixed and floating charges over the undertaking and all…
27 January 1995
Guarantee and debenture
Delivered: 2 February 1995
Status: Satisfied on 13 April 2001
Persons entitled: Societe Generale S.A.
Description: Fixed and floating charges over the undertaking and all…
17 January 1995
Deed of charge over credit balances
Delivered: 26 January 1995
Status: Satisfied on 13 April 2001
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
14 March 1991
Standard security
Delivered: 21 March 1991
Status: Satisfied on 13 April 2001
Persons entitled: Barclays Bank PLC
Description: That piece of ground extending to 1,028 sq metres or…
4 March 1991
Guarantee & debenture
Delivered: 12 March 1991
Status: Satisfied on 13 April 2001
Persons entitled: Barclays Bank PLC
Description: (See doc M422C for full details). Fixed and floating…

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