ASPULL CATERING EQUIPMENT AND SERVICES LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL2 6QU

Company number 02865571
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address MILTON STREET, ROYTON, OLDHAM, LANCASHIRE, OL2 6QU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of ASPULL CATERING EQUIPMENT AND SERVICES LIMITED are www.aspullcateringequipmentandservices.co.uk, and www.aspull-catering-equipment-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Aspull Catering Equipment and Services Limited is a Private Limited Company. The company registration number is 02865571. Aspull Catering Equipment and Services Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of Aspull Catering Equipment and Services Limited is Milton Street Royton Oldham Lancashire Ol2 6qu. . TURNER, John is a Secretary of the company. DRAPER, Alan is a Director of the company. PARROTT, John Frederick is a Director of the company. STAFFORD, Brian is a Director of the company. TURNER, John is a Director of the company. WILLIAMS, Steven Lewis is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DRAPER, Alan has been resigned. Director COX, Peter has been resigned. Director CROSSLEY, Paul has been resigned. Director DRAPER, Alan has been resigned. Director HASLAM, John has been resigned. Director LEES, Geoffrey has been resigned. Director LEES, Geoffrey has been resigned. Director OVERTON, Peter Richard has been resigned. Director STAFFORD, Brian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
TURNER, John
Appointed Date: 18 June 2004
Director
DRAPER, Alan
Appointed Date: 08 May 2006
74 years old
Director
PARROTT, John Frederick
Appointed Date: 02 November 1993
82 years old
Director
STAFFORD, Brian
Appointed Date: 01 October 2012
78 years old
Director
TURNER, John
Appointed Date: 08 May 1998
77 years old
Director
WILLIAMS, Steven Lewis
Appointed Date: 05 November 2012
55 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 November 1993
Appointed Date: 25 October 1993
Secretary
DRAPER, Alan
Resigned: 18 June 2004
Appointed Date: 02 November 1993
Director
COX, Peter
Resigned: 25 February 2011
Appointed Date: 23 September 2007
72 years old
Director
CROSSLEY, Paul
Resigned: 17 February 2016
Appointed Date: 12 November 2014
48 years old
Director
DRAPER, Alan
Resigned: 18 June 2004
Appointed Date: 08 May 1998
74 years old
Director
HASLAM, John
Resigned: 11 December 1998
Appointed Date: 08 May 1998
80 years old
Director
LEES, Geoffrey
Resigned: 07 August 2007
Appointed Date: 06 December 2001
78 years old
Director
LEES, Geoffrey
Resigned: 28 October 1999
Appointed Date: 08 May 1998
78 years old
Director
OVERTON, Peter Richard
Resigned: 30 September 2012
Appointed Date: 09 March 2012
62 years old
Director
STAFFORD, Brian
Resigned: 09 March 2012
Appointed Date: 02 November 1993
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 November 1993
Appointed Date: 25 October 1993

Persons With Significant Control

Mr John Frederick Parrott
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPULL CATERING EQUIPMENT AND SERVICES LIMITED Events

18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
First Gazette notice for compulsory strike-off
13 Jan 2017
Confirmation statement made on 25 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Termination of appointment of Paul Crossley as a director on 17 February 2016
...
... and 82 more events
12 Nov 1993
Secretary resigned;new secretary appointed
12 Nov 1993
Registered office changed on 12/11/93 from: the britannia suiten dale international house 82-86 deansgate manchester M3 2ER
12 Nov 1993
Memorandum and Articles of Association
12 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1993
Incorporation

ASPULL CATERING EQUIPMENT AND SERVICES LIMITED Charges

20 September 2005
Debenture
Delivered: 23 September 2005
Status: Satisfied on 2 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1999
Legal charge
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the east side of milton street…
21 October 1996
Debenture
Delivered: 28 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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