ASIANA LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG6 8WA

Company number 04575231
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address DABELL AVENUE, BLENHEIM INDUSTRIAL ESTATE, NOTTINGHAM, NG6 8WA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,161,775 . The most likely internet sites of ASIANA LIMITED are www.asiana.co.uk, and www.asiana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Asiana Limited is a Private Limited Company. The company registration number is 04575231. Asiana Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Asiana Limited is Dabell Avenue Blenheim Industrial Estate Nottingham Ng6 8wa. . SANGHA, Surat Singh is a Director of the company. WEN, Zepeng is a Director of the company. Secretary MCLEOD, Lynda Jocelyn has been resigned. Secretary TAYLOR, Alan George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BASRAN, Lakbir Singh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SANGHA, Surat Singh
Appointed Date: 14 May 2003
68 years old
Director
WEN, Zepeng
Appointed Date: 02 January 2014
37 years old

Resigned Directors

Secretary
MCLEOD, Lynda Jocelyn
Resigned: 01 August 2013
Appointed Date: 09 August 2003
Secretary
TAYLOR, Alan George
Resigned: 09 August 2003
Appointed Date: 14 May 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 October 2002
Appointed Date: 28 October 2002
Director
BASRAN, Lakbir Singh
Resigned: 04 December 2015
Appointed Date: 24 September 2013
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr Surat Singh Sangha Obe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASIANA LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,161,775
07 Jan 2016
Full accounts made up to 31 March 2015
07 Dec 2015
Termination of appointment of Lakbir Singh Basran as a director on 4 December 2015
...
... and 53 more events
20 May 2003
New director appointed
20 May 2003
New secretary appointed
31 Oct 2002
Director resigned
31 Oct 2002
Secretary resigned
28 Oct 2002
Incorporation

ASIANA LIMITED Charges

30 April 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 dabell avenue bleinham industrial estate bulwell by…
16 October 2006
Legal charge
Delivered: 26 October 2006
Status: Satisfied on 29 January 2009
Persons entitled: The Trustees of the Asiana Limited Executive Retirement Benefits Scheme C/-Tenon Financialservices LTD
Description: Unit 1 dabell avenue blenheim industrial estate bulwell…
27 January 2006
Debenture
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2004
Legal charge
Delivered: 11 June 2004
Status: Satisfied on 29 January 2009
Persons entitled: National Westminster Bank PLC
Description: All that property comprised in a transfer of even date to…

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