ASEAN LIMITED
LEEDS GARDEN WALK STUDIOS LIMITED EGG STUDIOS LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6AJ

Company number 03859840
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 44,537.78 . The most likely internet sites of ASEAN LIMITED are www.asean.co.uk, and www.asean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asean Limited is a Private Limited Company. The company registration number is 03859840. Asean Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Asean Limited is B C L House 2 Pavilion Business Park Royds Hall Road Leeds Ls12 6aj. . COLES, Anne Elizabeth is a Secretary of the company. RICKER, William Roy is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary PEDRICA, Lucilia has been resigned. Secretary PRINCE, Rupert Michael Ford has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director KANDER, Nadav has been resigned. Director WIGRAM, Max has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COLES, Anne Elizabeth
Appointed Date: 03 August 2004

Director
RICKER, William Roy
Appointed Date: 15 October 1999
63 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 31 May 2000
Appointed Date: 24 May 2000

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Secretary
PEDRICA, Lucilia
Resigned: 03 August 2004
Appointed Date: 01 December 2002

Secretary
PRINCE, Rupert Michael Ford
Resigned: 01 December 2002
Appointed Date: 15 October 1999

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Director
KANDER, Nadav
Resigned: 18 April 2000
Appointed Date: 15 October 1999
63 years old

Director
WIGRAM, Max
Resigned: 24 January 2008
Appointed Date: 15 October 1999
59 years old

Persons With Significant Control

Ricker Restaurant (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASEAN LIMITED Events

21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 44,537.78

22 Oct 2015
Director's details changed for Mr William Roy Ricker on 1 January 2015
22 Oct 2015
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 22 October 2015
...
... and 64 more events
04 Nov 1999
New secretary appointed
04 Nov 1999
New director appointed
04 Nov 1999
New director appointed
04 Nov 1999
Registered office changed on 04/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Oct 1999
Incorporation

ASEAN LIMITED Charges

26 March 2008
Legal mortgage
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 14 blenheim crescent, london with the…
18 January 2001
Debenture
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…