ASPALL HOLDINGS LIMITED
DEBENHAM BIDEAWHILE 718 LIMITED

Hellopages » Suffolk » Mid Suffolk » IP14 6PD

Company number 09892044
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address THE CYDER HOUSE, ASPALL HALL, DEBENHAM, SUFFOLK, UNITED KINGDOM, IP14 6PD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Confirmation statement made on 26 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017. The most likely internet sites of ASPALL HOLDINGS LIMITED are www.aspallholdings.co.uk, and www.aspall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Diss Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspall Holdings Limited is a Private Limited Company. The company registration number is 09892044. Aspall Holdings Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Aspall Holdings Limited is The Cyder House Aspall Hall Debenham Suffolk United Kingdom Ip14 6pd. . SMITH, Desmond John is a Secretary of the company. GUILD, Henry Chevallier is a Director of the company. GUILD, John Barrington Chevallier is a Director of the company. QUILTER, Guy Raymond Cuthbert, Sir is a Director of the company. SMITH, Desmond John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Desmond John
Appointed Date: 21 December 2015
Director
GUILD, Henry Chevallier
Appointed Date: 21 December 2015
56 years old
Director
GUILD, John Barrington Chevallier
Appointed Date: 27 November 2015
58 years old
Director
QUILTER, Guy Raymond Cuthbert, Sir
Appointed Date: 21 December 2015
58 years old
Director
SMITH, Desmond John
Appointed Date: 21 December 2015
60 years old

Persons With Significant Control

Mr Desmond John Smith
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr John Barrington Chevallier Guild
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Chevallier Guild
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPALL HOLDINGS LIMITED Events

12 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
09 Nov 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
30 Jan 2016
Appointment of Desmond John Smith as a secretary on 21 December 2015
29 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 740,270.3968
...
... and 5 more events
18 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 21/12/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2015
Company name changed bideawhile 718 LIMITED\certificate issued on 14/12/15
  • RES15 ‐ Change company name resolution on 2015-12-11
14 Dec 2015
Change of name notice
07 Dec 2015
Registration of charge 098920440001, created on 7 December 2015
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ASPALL HOLDINGS LIMITED Charges

7 December 2015
Charge code 0989 2044 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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