ASDA DELIVERY LIMITED
LEEDS BOX SUTTON UK LIMITED DELANCEY SUTTON LIMITED DELANCEY TWENTY SIX LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5AD

Company number 03873501
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address ASDA HOUSE, GREAT WILSON STREET, LEEDS, LS11 5AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Roger Michael Burnley as a director on 7 November 2016; Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ASDA DELIVERY LIMITED are www.asdadelivery.co.uk, and www.asda-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asda Delivery Limited is a Private Limited Company. The company registration number is 03873501. Asda Delivery Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Asda Delivery Limited is Asda House Great Wilson Street Leeds Ls11 5ad. . SIMPSON, Alexander is a Secretary of the company. BURNLEY, Roger Michael is a Director of the company. CLARKE, Sean John is a Director of the company. RUSSO, Alejandro is a Director of the company. Secretary DOOHAN, Eleanor has been resigned. Secretary JAGGER, Denise Nichola has been resigned. Secretary LONGWORTH, John has been resigned. Secretary MOSS, Andrew Graham has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARKE, Andrew James has been resigned. Director CLARKE, Stephen Godfrey has been resigned. Director EMMETT, Graham Anthony Johnathan has been resigned. Director GOSWELL, Paul Jonathan has been resigned. Director HADEN SCOTT, Timothy has been resigned. Director LONGWORTH, John has been resigned. Director MAYFIELD, Richard Andrew has been resigned. Director MCKENNA, Judith Jane has been resigned. Director MILLER, Simon Christopher has been resigned. Director MOSS, Andrew Graham has been resigned. Director RITBLAT, James William Jeremy has been resigned. Director STAINTHORPE, Barry has been resigned. Director WAGMAN, Colin Barry has been resigned. Director WISE, Richard John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMPSON, Alexander
Appointed Date: 01 June 2013
Director
BURNLEY, Roger Michael
Appointed Date: 07 November 2016
59 years old
Director
CLARKE, Sean John
Appointed Date: 11 July 2016
57 years old
Director
RUSSO, Alejandro
Appointed Date: 02 February 2014
54 years old

Resigned Directors

Secretary
DOOHAN, Eleanor
Resigned: 01 June 2013
Appointed Date: 22 December 2003
Secretary
JAGGER, Denise Nichola
Resigned: 22 December 2003
Appointed Date: 29 August 2002
Secretary
LONGWORTH, John
Resigned: 25 January 2008
Appointed Date: 22 December 2003
Secretary
MOSS, Andrew Graham
Resigned: 29 August 2002
Appointed Date: 09 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Director
CLARKE, Andrew James
Resigned: 25 July 2016
Appointed Date: 25 January 2008
61 years old
Director
CLARKE, Stephen Godfrey
Resigned: 28 October 2005
Appointed Date: 29 August 2002
72 years old
Director
EMMETT, Graham Anthony Johnathan
Resigned: 29 August 2002
Appointed Date: 09 November 1999
62 years old
Director
GOSWELL, Paul Jonathan
Resigned: 29 August 2002
Appointed Date: 09 November 1999
61 years old
Director
HADEN SCOTT, Timothy
Resigned: 29 August 2002
Appointed Date: 06 August 2001
61 years old
Director
LONGWORTH, John
Resigned: 25 January 2008
Appointed Date: 10 October 2005
67 years old
Director
MAYFIELD, Richard Andrew
Resigned: 02 February 2014
Appointed Date: 23 November 2012
56 years old
Director
MCKENNA, Judith Jane
Resigned: 22 March 2013
Appointed Date: 01 June 2005
59 years old
Director
MILLER, Simon Christopher
Resigned: 07 March 2001
Appointed Date: 13 March 2000
62 years old
Director
MOSS, Andrew Graham
Resigned: 20 December 1999
Appointed Date: 09 November 1999
67 years old
Director
RITBLAT, James William Jeremy
Resigned: 29 August 2002
Appointed Date: 09 November 1999
58 years old
Director
STAINTHORPE, Barry
Resigned: 03 October 2003
Appointed Date: 29 August 2002
77 years old
Director
WAGMAN, Colin Barry
Resigned: 29 August 2002
Appointed Date: 09 November 1999
79 years old
Director
WISE, Richard John
Resigned: 29 August 2002
Appointed Date: 13 March 2000
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999

Persons With Significant Control

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

ASDA DELIVERY LIMITED Events

22 Nov 2016
Appointment of Mr Roger Michael Burnley as a director on 7 November 2016
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Andrew James Clarke as a director on 25 July 2016
26 Jul 2016
Appointment of Mr Sean John Clarke as a director on 11 July 2016
...
... and 80 more events
12 Nov 1999
New secretary appointed;new director appointed
12 Nov 1999
New director appointed
12 Nov 1999
New director appointed
12 Nov 1999
New director appointed
09 Nov 1999
Incorporation

ASDA DELIVERY LIMITED Charges

3 February 2000
Third party legal charge
Delivered: 9 February 2000
Status: Satisfied on 22 October 2002
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Wells house 229-231 high street sutton surrey t/n SGL352366…

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