ASPENGLADE LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » KT20 5DZ

Company number 02598035
Status Active
Incorporation Date 4 April 1991
Company Type Private Limited Company
Address 34 DOWNS WAY, TADWORTH, SURREY, KT20 5DZ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100,000 . The most likely internet sites of ASPENGLADE LIMITED are www.aspenglade.co.uk, and www.aspenglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Chessington North Rail Station is 5.4 miles; to Kingston Rail Station is 8.5 miles; to Fulwell Rail Station is 10.6 miles; to Balham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspenglade Limited is a Private Limited Company. The company registration number is 02598035. Aspenglade Limited has been working since 04 April 1991. The present status of the company is Active. The registered address of Aspenglade Limited is 34 Downs Way Tadworth Surrey Kt20 5dz. . SCOTT, Debra is a Secretary of the company. SCOTT, Debra is a Director of the company. SCOTT, Philip Martin is a Director of the company. Secretary INGLIS, Ian Robert has been resigned. Secretary WILLIAMS, Julie Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARTER, Colin Stanley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POMAR, Chaetano Castello has been resigned. Director ROBERTS, David Fraser has been resigned. Director WILLIAMS, Julie Elizabeth has been resigned. Director WILLIAMS, Roy has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SCOTT, Debra
Appointed Date: 09 October 2006
Director
SCOTT, Debra
Appointed Date: 09 October 2006
60 years old
Director
SCOTT, Philip Martin
Appointed Date: 09 October 2006
60 years old

Resigned Directors

Secretary
INGLIS, Ian Robert
Resigned: 04 April 1993
Appointed Date: 23 April 1991
Secretary
WILLIAMS, Julie Elizabeth
Resigned: 09 October 2006
Appointed Date: 11 December 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 April 1993
Appointed Date: 04 April 1991
Director
CARTER, Colin Stanley
Resigned: 09 October 2006
Appointed Date: 20 August 1993
91 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 April 1993
Appointed Date: 04 April 1991
Director
POMAR, Chaetano Castello
Resigned: 04 April 1993
Appointed Date: 23 April 1991
84 years old
Director
ROBERTS, David Fraser
Resigned: 04 April 1993
Appointed Date: 23 April 1991
77 years old
Director
WILLIAMS, Julie Elizabeth
Resigned: 09 October 2006
Appointed Date: 30 November 1992
87 years old
Director
WILLIAMS, Roy
Resigned: 09 October 2006
96 years old

Persons With Significant Control

Mr Philip Martin Scott
Notified on: 4 April 2017
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Debra Scott
Notified on: 4 April 2017
60 years old
Nature of control: Ownership of shares – 75% or more

ASPENGLADE LIMITED Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100,000
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100,000
...
... and 84 more events
17 Dec 1991
Accounting reference date notified as 30/09
31 May 1991
Registered office changed on 31/05/91 from: 84 temple chambers temple avenue london EC4Y ohp
31 May 1991
New director appointed
31 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Apr 1991
Incorporation

ASPENGLADE LIMITED Charges

1 May 2014
Charge code 0259 8035 0003
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: All estates or interests in any freehold, leasehold or…
27 March 2008
Third party legal and general charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Dalling house croft road crowborough east sussex, all…
2 August 1994
Mortgage
Delivered: 11 August 1994
Status: Satisfied on 10 October 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a dalling house croft road crowborough east…

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