ASPULL HOLDINGS LTD.
MANCHESTER ASPULL ENGINEERING CO.LIMITED

Hellopages » Greater Manchester » Salford » M28 1LY

Company number 02166852
Status Active
Incorporation Date 18 September 1987
Company Type Private Limited Company
Address 10 SIMPSON GROVE, WORSLEY, MANCHESTER, ENGLAND, M28 1LY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registered office address changed from Garden Lane Leigh Road Boothstown Worsley Manchester M28 1JX to 10 Simpson Grove Worsley Manchester M28 1LY on 6 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ASPULL HOLDINGS LTD. are www.aspullholdings.co.uk, and www.aspull-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Aspull Holdings Ltd is a Private Limited Company. The company registration number is 02166852. Aspull Holdings Ltd has been working since 18 September 1987. The present status of the company is Active. The registered address of Aspull Holdings Ltd is 10 Simpson Grove Worsley Manchester England M28 1ly. . PARROTT, Margaret Jean is a Secretary of the company. PARROTT, John Frederick is a Director of the company. Secretary GREEN, Peter has been resigned. Director FARNWORTH, Jack has been resigned. Director FISHER, Robert Arthur has been resigned. Director GREENHALGH, Eric has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
PARROTT, Margaret Jean
Appointed Date: 21 December 1992
Director
PARROTT, John Frederick

82 years old

Resigned Directors

Secretary
GREEN, Peter
Resigned: 21 December 1992
Director
FARNWORTH, Jack
Resigned: 31 January 1993
85 years old
Director
FISHER, Robert Arthur
Resigned: 10 November 2003
97 years old
Director
GREENHALGH, Eric
Resigned: 22 December 2002
71 years old

Persons With Significant Control

Mr John Frederick Parrott
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ASPULL HOLDINGS LTD. Events

06 Dec 2016
Registered office address changed from Garden Lane Leigh Road Boothstown Worsley Manchester M28 1JX to 10 Simpson Grove Worsley Manchester M28 1LY on 6 December 2016
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 50,000
...
... and 80 more events
14 Dec 1987
Company name changed rapid 3829 LIMITED\certificate issued on 15/12/87
22 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1987
Registered office changed on 22/10/87 from: 124-128 city rd, london, EC1V
22 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1987
Incorporation

ASPULL HOLDINGS LTD. Charges

19 February 2007
Guarantee & debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1998
Legal charge
Delivered: 17 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land/blds on north east side of leigh…
30 January 1998
Legal charge
Delivered: 9 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at leigh road boothstown greater manchester t/n…
7 February 1997
Debenture
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 May 1996
Legal charge
Delivered: 3 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Stubbins lane mill stubbins lane ramsbottom greater…
29 May 1996
Legal charge
Delivered: 3 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at stubbins lane mill stubbins lane ramsbottom greater…
4 March 1988
Legal charge
Delivered: 14 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying to the n-w side of leigh rd…
4 March 1988
Legal charge
Delivered: 14 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying to the north side of leigh road…

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