ASCONA RETAIL LIMITED
MILFORD HAVEN DRAGON SERVICE STATIONS LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1QZ

Company number 07497351
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address CROSSWAYS SERVICE STATION HAVEN BRIDGE ROAD, NEYLAND, MILFORD HAVEN, PEMBROKESHIRE, SA73 1QZ
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of ASCONA RETAIL LIMITED are www.asconaretail.co.uk, and www.ascona-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Johnston (Pembrokeshire) Rail Station is 3 miles; to Pembroke Rail Station is 4 miles; to Haverfordwest Rail Station is 5.8 miles; to Clarbeston Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascona Retail Limited is a Private Limited Company. The company registration number is 07497351. Ascona Retail Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Ascona Retail Limited is Crossways Service Station Haven Bridge Road Neyland Milford Haven Pembrokeshire Sa73 1qz. . BRIGGS, Darren Charles is a Director of the company. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
BRIGGS, Darren Charles
Appointed Date: 19 January 2011
55 years old

Persons With Significant Control

Mr Darren Charles Briggs
Notified on: 19 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

ASCONA RETAIL LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Satisfaction of charge 1 in full
...
... and 9 more events
22 May 2012
Registered office address changed from Millstones 16 South Hook Road Gelliswick Milford Haven Dyfed SA73 3RU Wales on 22 May 2012
16 Feb 2012
Annual return made up to 19 January 2012 with full list of shareholders
09 Feb 2012
Current accounting period extended from 31 January 2012 to 31 March 2012
27 Apr 2011
Particulars of a mortgage or charge / charge no: 1
19 Jan 2011
Incorporation

ASCONA RETAIL LIMITED Charges

19 August 2015
Charge code 0749 7351 0004
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as bush hill service station…
12 March 2015
Charge code 0749 7351 0003
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 May 2012
Rent deposit deed
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Rontec Service Station 1A Limited
Description: The sum of £35,000 and any other sums paid into that…
26 April 2011
Mortgage debenture
Delivered: 27 April 2011
Status: Satisfied on 19 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…