ASD WESTOK LIMITED
LEEDS WESTOK LIMITED HAMSARD 2560 LIMITED

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Company number 04486009
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address VALLEY FARM ROAD, STOURTON, LEEDS, WEST YORKSHIRE, LS10 1SD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Termination of appointment of Richard John Bradley Marjoribanks as a secretary on 18 August 2016. The most likely internet sites of ASD WESTOK LIMITED are www.asdwestok.co.uk, and www.asd-westok.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Westok Limited is a Private Limited Company. The company registration number is 04486009. Asd Westok Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Asd Westok Limited is Valley Farm Road Stourton Leeds West Yorkshire 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 HOLMES, Andrew John has been resigned. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Secretary MARJORIBANKS, Richard John Bradley has been resigned. Director CLARKE, Martin Ramon has been resigned. Director EARNSHAW, Stuart Ashley has been resigned. Director HAWES, Michael William has been resigned. Director HOLMES, Andrew John has been resigned. Director JOYCE, Martin Joseph has been resigned. Director MARSDEN, James Phillip has been resigned. Director PARK, Peter George has been resigned. Director SKELTON, Nichola has been resigned. Director WRIGHT, Alan David has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


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: 31 May 2010
69 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: 15 June 2007
Secretary
HOLMES, Andrew John
Resigned: 15 June 2007
Appointed Date: 16 September 2002
Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 16 September 2002
Appointed Date: 15 July 2002
Secretary
MARJORIBANKS, Richard John Bradley
Resigned: 18 August 2016
Appointed Date: 14 May 2013
Director
CLARKE, Martin Ramon
Resigned: 28 August 2012
Appointed Date: 10 January 2011
66 years old
Director
EARNSHAW, Stuart Ashley
Resigned: 01 March 2010
Appointed Date: 16 September 2002
56 years old
Director
HAWES, Michael William
Resigned: 01 March 2010
Appointed Date: 16 September 2002
64 years old
Director
HOLMES, Andrew John
Resigned: 01 March 2010
Appointed Date: 16 September 2002
63 years old
Director
JOYCE, Martin Joseph
Resigned: 31 May 2010
Appointed Date: 15 June 2007
64 years old
Director
MARSDEN, James Phillip
Resigned: 31 August 2015
Appointed Date: 28 August 2012
53 years old
Director
PARK, Peter George
Resigned: 10 January 2011
Appointed Date: 31 May 2010
68 years old
Director
SKELTON, Nichola
Resigned: 30 September 2015
Appointed Date: 25 July 2012
51 years old
Director
WRIGHT, Alan David
Resigned: 15 June 2007
Appointed Date: 16 September 2002
78 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 16 September 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Kloeckner & Co Se
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ASD WESTOK LIMITED Events

07 Apr 2017
Full accounts made up to 31 December 2016
26 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Termination of appointment of Richard John Bradley Marjoribanks as a secretary on 18 August 2016
24 Aug 2016
Appointment of Miss Ciara Milne as a secretary on 18 August 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 73 more events
10 Oct 2002
Secretary resigned
30 Sep 2002
Company name changed hamsard 2560 LIMITED\certificate issued on 30/09/02
27 Sep 2002
Ad 16/09/02--------- £ si 99@1=99 £ ic 1/100
20 Sep 2002
Particulars of mortgage/charge
15 Jul 2002
Incorporation

ASD WESTOK LIMITED Charges

4 October 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1, 2, 5, 6, 10A, 10B, 11A, 11B, 42, 71, 72, 144 and…
4 November 2002
Guarantee & debenture
Delivered: 15 November 2002
Status: Satisfied on 16 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2002
Debenture
Delivered: 20 September 2002
Status: Satisfied on 16 April 2007
Persons entitled: Westok Structural Services Limited
Description: Fixed and floating charges over the undertaking and all…

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