ASPEN ASSETS LIMITED
NEWARK UKLP (KING STREET) LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2SA

Company number 06440135
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address BARNBY HALL FRONT STREET, BARNBY IN THE WILLOWS, NEWARK, NG24 2SA
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Register(s) moved to registered inspection location 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH; Register inspection address has been changed to 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH; Appointment of Mrs Celia Ann Derbyshire as a director on 6 January 2017. The most likely internet sites of ASPEN ASSETS LIMITED are www.aspenassets.co.uk, and www.aspen-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Swinderby Rail Station is 7.5 miles; to Bottesford Rail Station is 8.7 miles; to Elton & Orston Rail Station is 9.5 miles; to Hykeham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspen Assets Limited is a Private Limited Company. The company registration number is 06440135. Aspen Assets Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of Aspen Assets Limited is Barnby Hall Front Street Barnby in The Willows Newark Ng24 2sa. . DERBYSHIRE, Celia Ann is a Director of the company. DERBYSHIRE, Stephen is a Director of the company. Secretary BUCHANAN, Andrea has been resigned. Director CHICKEN, Stephen Robert has been resigned. Director PARKER, Simon Gary has been resigned. Director PERT, Andrew Macdonald has been resigned. Director SHERRY, Ian Desmond has been resigned. Director WAUGH, Andrew Arthur has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
DERBYSHIRE, Celia Ann
Appointed Date: 06 January 2017
68 years old
Director
DERBYSHIRE, Stephen
Appointed Date: 04 February 2014
69 years old

Resigned Directors

Secretary
BUCHANAN, Andrea
Resigned: 01 June 2011
Appointed Date: 29 November 2007
Director
CHICKEN, Stephen Robert
Resigned: 24 December 2013
Appointed Date: 01 June 2011
58 years old
Director
PARKER, Simon Gary
Resigned: 01 June 2011
Appointed Date: 29 November 2007
59 years old
Director
PERT, Andrew Macdonald
Resigned: 22 May 2015
Appointed Date: 04 February 2014
68 years old
Director
SHERRY, Ian Desmond
Resigned: 01 June 2011
Appointed Date: 17 December 2007
49 years old
Director
WAUGH, Andrew Arthur
Resigned: 22 May 2015
Appointed Date: 01 June 2011
53 years old

Persons With Significant Control

Aspen Number Seven Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPEN ASSETS LIMITED Events

26 Apr 2017
Register(s) moved to registered inspection location 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH
26 Apr 2017
Register inspection address has been changed to 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH
19 Jan 2017
Appointment of Mrs Celia Ann Derbyshire as a director on 6 January 2017
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 45 more events
24 Jan 2008
Particulars of mortgage/charge
24 Jan 2008
Particulars of mortgage/charge
23 Jan 2008
Particulars of mortgage/charge
29 Dec 2007
New director appointed
29 Nov 2007
Incorporation

ASPEN ASSETS LIMITED Charges

1 June 2011
Debenture
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Stephen Derbyshire and Celia Derbyshire
Description: F/H property k/a 76-80 (even) king street manchester t/no…
1 June 2011
Debenture
Delivered: 3 June 2011
Status: Satisfied on 28 May 2015
Persons entitled: 53N Investments Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
Deed of charge over deposit
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The deposit being all money standing to the credit of…
18 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 76-80 king street manchester t/n GM714096. Fixed charge…
18 January 2008
Debenture
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Uberior Real Estate Fund Limited
Description: Fixed and floating charges over the undertaking and all…

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