ASDA FINANCIAL SERVICES LIMITED
LEEDS EVER 1947 LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5AD
Company number 04562707
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address ASDA HOUSE SOUTHBANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine 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 15 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ASDA FINANCIAL SERVICES LIMITED are www.asdafinancialservices.co.uk, and www.asda-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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 Financial Services Limited is a Private Limited Company. The company registration number is 04562707. Asda Financial Services Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Asda Financial Services Limited is Asda House Southbank Great Wilson Street Leeds West Yorkshire 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. MOORE, Andrew Jeffrey is a Director of the company. MURRAY, Andrew is a Director of the company. RUSSO, Alejandro is a Director of the company. TATUM, Hayley Marie 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. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BENDEL, Richard Nigel has been resigned. Director BOND, Andrew James has been resigned. Director CLARKE, Andrew James has been resigned. Director CLARKE, Andrew James has been resigned. Director DENUNZIO, Anthony has been resigned. Director DOWNIE, David Stewart has been resigned. Director GURR, Douglas John, Dr has been resigned. Director LONGWORTH, John has been resigned. Director MAYFIELD, Richard Andrew has been resigned. Director MCKENNA, Judith Jane has been resigned. Director PAGE, Anthony Robert has been resigned. Director SMITH, David has been resigned. Director SMITH, Steve has been resigned. Director SPINDLER, Angela Lesley has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


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
58 years old
Director
MOORE, Andrew Jeffrey
Appointed Date: 19 December 2013
68 years old
Director
MURRAY, Andrew
Appointed Date: 18 April 2016
62 years old
Director
RUSSO, Alejandro
Appointed Date: 02 February 2014
54 years old
Director
TATUM, Hayley Marie
Appointed Date: 18 April 2012
56 years old

Resigned Directors

Secretary
DOOHAN, Eleanor
Resigned: 01 June 2013
Appointed Date: 25 January 2008
Secretary
JAGGER, Denise Nichola
Resigned: 22 December 2003
Appointed Date: 27 January 2003
Secretary
LONGWORTH, John
Resigned: 25 January 2008
Appointed Date: 22 December 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 27 January 2003
Appointed Date: 15 October 2002
Director
BENDEL, Richard Nigel
Resigned: 30 April 2012
Appointed Date: 01 September 2007
67 years old
Director
BOND, Andrew James
Resigned: 01 June 2005
Appointed Date: 01 November 2004
60 years old
Director
CLARKE, Andrew James
Resigned: 25 July 2016
Appointed Date: 03 June 2011
62 years old
Director
CLARKE, Andrew James
Resigned: 13 July 2009
Appointed Date: 05 September 2005
62 years old
Director
DENUNZIO, Anthony
Resigned: 01 April 2005
Appointed Date: 27 January 2003
65 years old
Director
DOWNIE, David Stewart
Resigned: 01 June 2005
Appointed Date: 01 November 2004
60 years old
Director
GURR, Douglas John, Dr
Resigned: 01 January 2011
Appointed Date: 24 September 2007
61 years old
Director
LONGWORTH, John
Resigned: 25 January 2008
Appointed Date: 01 November 2004
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: 27 January 2003
59 years old
Director
PAGE, Anthony Robert
Resigned: 30 June 2006
Appointed Date: 01 November 2004
59 years old
Director
SMITH, David
Resigned: 01 June 2005
Appointed Date: 01 November 2004
69 years old
Director
SMITH, Steve
Resigned: 29 April 2015
Appointed Date: 14 January 2013
55 years old
Director
SPINDLER, Angela Lesley
Resigned: 01 June 2005
Appointed Date: 01 November 2004
63 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 27 January 2003
Appointed Date: 15 October 2002

Persons With Significant Control

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

ASDA FINANCIAL SERVICES LIMITED Events

22 Nov 2016
Appointment of Mr Roger Michael Burnley as a director on 7 November 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
06 Sep 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
25 Jul 2016
Appointment of Mr Sean John Clarke as a director on 11 July 2016
...
... and 69 more events
05 Feb 2003
New director appointed
05 Feb 2003
Registered office changed on 05/02/03 from: eversheds house 70 great bridgewater street manchester M1 5ES
05 Feb 2003
Accounting reference date extended from 31/10/03 to 31/12/03
27 Jan 2003
Company name changed ever 1947 LIMITED\certificate issued on 27/01/03
15 Oct 2002
Incorporation

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