ASPECT GROUP SERVICES LIMITED
NORWICH ASPECT EAST ANGLIA LIMITED

Hellopages » Norfolk » Norwich » NR3 1RT

Company number 02529333
Status Active
Incorporation Date 9 August 1990
Company Type Private Limited Company
Address 15 PALACE STREET, NORWICH, NORFOLK, ENGLAND, NR3 1RT
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-10 ; Auditor's resignation; Full accounts made up to 30 April 2016. The most likely internet sites of ASPECT GROUP SERVICES LIMITED are www.aspectgroupservices.co.uk, and www.aspect-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Aspect Group Services Limited is a Private Limited Company. The company registration number is 02529333. Aspect Group Services Limited has been working since 09 August 1990. The present status of the company is Active. The registered address of Aspect Group Services Limited is 15 Palace Street Norwich Norfolk England Nr3 1rt. . COLLEY, Richard Charles is a Director of the company. DILLON, Matthew Giles is a Director of the company. ELLISTON, Paul Andrew is a Director of the company. Secretary HAYTHORPE, Michael Royston has been resigned. Director BELL, Philip has been resigned. Director EBURNE, Mark Andrew has been resigned. Director HAUGHTON, Adrian Paul has been resigned. Director HAYTHORPE, Michael Royston has been resigned. Director HOWARD, Alan Leslie has been resigned. Director JESSUP, Richard has been resigned. Director MCLEOD, Alexander John has been resigned. Director MOORE, Duncan James has been resigned. Director PERYER, James Richard has been resigned. Director SIMPSON, Paul Henry has been resigned. The company operates in "Roofing activities".


Current Directors

Director
COLLEY, Richard Charles
Appointed Date: 31 October 2016
56 years old
Director
DILLON, Matthew Giles
Appointed Date: 31 October 2016
52 years old
Director
ELLISTON, Paul Andrew
Appointed Date: 13 July 2015
64 years old

Resigned Directors

Secretary
HAYTHORPE, Michael Royston
Resigned: 27 July 2012
Director
BELL, Philip
Resigned: 30 June 2015
Appointed Date: 27 July 2012
73 years old
Director
EBURNE, Mark Andrew
Resigned: 31 October 2016
Appointed Date: 09 July 2015
63 years old
Director
HAUGHTON, Adrian Paul
Resigned: 31 October 2016
Appointed Date: 27 July 2012
64 years old
Director
HAYTHORPE, Michael Royston
Resigned: 27 July 2012
83 years old
Director
HOWARD, Alan Leslie
Resigned: 27 July 2012
73 years old
Director
JESSUP, Richard
Resigned: 08 April 1999
79 years old
Director
MCLEOD, Alexander John
Resigned: 31 October 2016
Appointed Date: 29 June 2015
60 years old
Director
MOORE, Duncan James
Resigned: 30 April 2015
Appointed Date: 27 July 2012
60 years old
Director
PERYER, James Richard
Resigned: 30 April 2016
Appointed Date: 27 July 2012
68 years old
Director
SIMPSON, Paul Henry
Resigned: 31 October 2016
Appointed Date: 27 July 2012
60 years old

Persons With Significant Control

Bradford And Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPECT GROUP SERVICES LIMITED Events

10 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
24 Nov 2016
Auditor's resignation
22 Nov 2016
Full accounts made up to 30 April 2016
01 Nov 2016
Director's details changed for Mr Paul Andrew Elliston on 31 October 2016
01 Nov 2016
Registered office address changed from 98 Hendford Hill Yeovil Somerset BA20 2QR to 15 Palace Street Norwich Norfolk NR3 1RT on 1 November 2016
...
... and 104 more events
12 Sep 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1990
£ nc 100/100000 07/09/90
12 Sep 1990
Accounting reference date notified as 30/06
09 Aug 1990
Incorporation

ASPECT GROUP SERVICES LIMITED Charges

2 February 2006
Legal charge
Delivered: 4 February 2006
Status: Satisfied on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: The old mill harling road east harling norfolk. By way of…
2 February 2006
Debenture
Delivered: 3 February 2006
Status: Satisfied on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1992
A credit agreement
Delivered: 27 October 1992
Status: Satisfied on 21 June 2006
Persons entitled: Close Brothers LTD
Description: All its right title and interest in and to all sums payable…
14 November 1990
A credit agreement
Delivered: 28 November 1990
Status: Satisfied on 21 June 2006
Persons entitled: Close Brothers Limited
Description: All its right title and interest in all sums payable under…
14 September 1990
Debenture
Delivered: 28 September 1990
Status: Satisfied on 21 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1990
Legal charge
Delivered: 28 September 1990
Status: Satisfied on 21 June 2006
Persons entitled: Barclays Bank PLC
Description: The old mill harling road east harling norwich norfolk.

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