ASKENS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2LP

Company number 03304253
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address PROPERTY HOUSE, VICTORIA PLACE, HAVERFORDWEST, PEMBROKESHIRE, SA61 2LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Satisfaction of charge 6 in full; Satisfaction of charge 2 in full. The most likely internet sites of ASKENS LIMITED are www.askens.co.uk, and www.askens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.4 miles; to Clarbeston Road Rail Station is 5 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Askens Limited is a Private Limited Company. The company registration number is 03304253. Askens Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of Askens Limited is Property House Victoria Place Haverfordwest Pembrokeshire Sa61 2lp. . EVANS, Richenda Irene is a Secretary of the company. EVANS, Neil Mark is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EVANS, Richenda Irene
Appointed Date: 25 February 1997

Director
EVANS, Neil Mark
Appointed Date: 25 February 1997
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 February 1997
Appointed Date: 20 January 1997

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 February 1997
Appointed Date: 20 January 1997
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 February 1997
Appointed Date: 20 January 1997

Persons With Significant Control

Mr Neil Mark Evans
Notified on: 20 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

ASKENS LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
09 Dec 2016
Satisfaction of charge 6 in full
09 Dec 2016
Satisfaction of charge 2 in full
09 Dec 2016
Satisfaction of charge 033042530009 in full
10 Nov 2016
Registration of charge 033042530013, created on 2 November 2016
...
... and 54 more events
03 Mar 1997
New secretary appointed
03 Mar 1997
New director appointed
03 Mar 1997
Secretary resigned;director resigned
03 Mar 1997
Director resigned
20 Jan 1997
Incorporation

ASKENS LIMITED Charges

2 November 2016
Charge code 0330 4253 0013
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 main street pembroke…
2 November 2016
Charge code 0330 4253 0012
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 cross square st davids haverfordwest…
4 February 2014
Charge code 0330 4253 0011
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 main street and land to the rear…
6 August 2013
Charge code 0330 4253 0010
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a natwest bank PLC tudor square tenby…
6 August 2013
Charge code 0330 4253 0009
Delivered: 8 August 2013
Status: Satisfied on 9 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 14 14A leven close hook haverfordwest…
21 February 2011
Legal charge
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 20 (formerly plot 12) leven close hook haverfordwest…
16 November 2010
Legal charge
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49 high street, haverfordwest, pembrokeshire.
7 July 2010
Legal charge
Delivered: 9 July 2010
Status: Satisfied on 9 December 2016
Persons entitled: Barclays Bank PLC
Description: The milverton hotel, 3 north parade, llandudno.
23 October 2009
Legal charge
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 16 leven close pill road hook haverfordwest…
13 February 2009
Legal charge
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 high street fishguard.
12 November 2007
Legal charge
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8/9 dark gate carmarthen carmarthenshire.
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 9 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 60 cwrt dewi sant cowbridge road east canton.
7 March 2006
Legal charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 2 victoria place, haverfordwest…