ASTA GROSVENOR LIMITED
SURREY NISSAN WOKING LIMITED

Hellopages » Surrey » Runnymede » KT15 2AL

Company number 00951374
Status Active
Incorporation Date 2 April 1969
Company Type Private Limited Company
Address 19 STATION ROAD, ADDLESTONE, SURREY, KT15 2AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ASTA GROSVENOR LIMITED are www.astagrosvenor.co.uk, and www.asta-grosvenor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. The distance to to Sunningdale Rail Station is 6.3 miles; to Feltham Rail Station is 6.4 miles; to Fulwell Rail Station is 7.5 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asta Grosvenor Limited is a Private Limited Company. The company registration number is 00951374. Asta Grosvenor Limited has been working since 02 April 1969. The present status of the company is Active. The registered address of Asta Grosvenor Limited is 19 Station Road Addlestone Surrey Kt15 2al. . SMART, Richard Michael is a Secretary of the company. SMART, Caroline Alison is a Director of the company. SMART, Richard Michael is a Director of the company. Director SMART, Arthur John has been resigned. Director SMART, Lewis Albert Johnson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMART, Richard Michael
Director
SMART, Caroline Alison
Appointed Date: 06 September 2001
73 years old
Director
SMART, Richard Michael
Appointed Date: 31 August 1993
76 years old

Resigned Directors

Director
SMART, Arthur John
Resigned: 01 December 1999
102 years old
Director
SMART, Lewis Albert Johnson
Resigned: 29 November 2000
114 years old

Persons With Significant Control

Mr Richard Michael Smart
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

ASTA GROSVENOR LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 3,000
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 73 more events
29 Oct 1987
Full accounts made up to 31 March 1987
29 Oct 1987
Return made up to 08/09/87; full list of members
11 Nov 1986
Return made up to 19/08/86; full list of members
15 Oct 1986
Full accounts made up to 31 March 1986
02 Apr 1969
Certificate of incorporation

ASTA GROSVENOR LIMITED Charges

14 July 2003
Omnibus letter of set-off
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 June 2003
Debenture deed
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1994
Legal charge
Delivered: 21 June 1994
Status: Satisfied on 8 January 1998
Persons entitled: Esso Petroleum Company Limited
Description: F/H property k/a st john's service station, st john's road…

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