ASTON (MELTON MOWBRAY) LIMITED
LEICESTERSHIRE
Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Lee Oliver Ward as a director on 31 March 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of ASTON (MELTON MOWBRAY) LIMITED are www.astonmeltonmowbray.co.uk, and www.aston-melton-mowbray.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Aston Melton Mowbray Limited is a Private Limited Company. The company registration number is 02309433. Aston Melton Mowbray Limited has been working since 26 October 1988. The present status of the company is Active. The registered address of Aston Melton Mowbray Limited is The Vauxhall Centre Beler Way Melton Mowbray Leicestershire Le13 0dg. . KAY, Brian Michael Anthony is a Director of the company. STEVENS, Amanda Jayne is a Director of the company. Secretary MANNERS, Arthur has been resigned. Secretary NUTTING, Edward Brian has been resigned. Secretary OLDHAM, Derek John has been resigned. Director KNIGHT, Michael Steven has been resigned. Director MANNERS, Arthur has been resigned. Director OLDHAM, Derek John has been resigned. Director WARD, Lee Oliver has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ASTON (MELTON MOWBRAY) LIMITED Events
ASTON (MELTON MOWBRAY) LIMITED Charges
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The vauxhall centre, 39 beler way, melton mowbray t/nos…
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 39 beler way, melton mowbray t/n LT218931 with the benefit…
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 25 May 2011
Status: Satisfied on 1 July 2011
Persons entitled: Hsbc Bank PLC
Description: Property at 35 and 37 beler way melton mowbray t/n LT202711…
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Floating charge over the used vehicles see image for full…
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Floating charge all vehicles and first fixed charge all…
Delivered: 31 March 2004
Status: Satisfied on 1 July 2011
Persons entitled: National Westminster Bank PLC
Description: 35 & 37 beler way melton mowbray leicestershire. By way of…
Delivered: 6 July 2000
Status: Satisfied on 11 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 6 July 2000
Status: Satisfied on 11 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 3 and land on west side of…
Delivered: 31 July 1998
Status: Satisfied on 11 August 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 39 belser way melton mowbray…
Delivered: 4 December 1997
Status: Satisfied on 14 February 2001
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: All that f/h property being the part of the land situate…
Delivered: 16 August 1989
Status: Satisfied on 19 August 2000
Persons entitled: Barclays Bank PLC
Description: Unit 3 leicester road, indust est meltan mowbray…
Delivered: 17 February 1989
Status: Satisfied on 22 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 13 February 1989
Status: Satisfied on 10 January 2001
Persons entitled: General Motors Acceptance Corporation (UK) Limited
Description: First floating charge the whole of the company's title &…