ASABELL LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6JL

Company number 04915636
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address UNIT 1 BOWLING HILL BUSINESS PARK, QUARRY ROAD, CHIPPING SODBURY, BRISTOL, BS37 6JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ASABELL LIMITED are www.asabell.co.uk, and www.asabell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Keynsham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asabell Limited is a Private Limited Company. The company registration number is 04915636. Asabell Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Asabell Limited is Unit 1 Bowling Hill Business Park Quarry Road Chipping Sodbury Bristol Bs37 6jl. . GREEN, Darren Stephen is a Secretary of the company. GREEN, Darren Stephen is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GREEN, Alexa Katherine has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREEN, Darren Stephen
Appointed Date: 30 September 2003

Director
GREEN, Darren Stephen
Appointed Date: 30 September 2003
60 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Director
GREEN, Alexa Katherine
Resigned: 31 December 2014
Appointed Date: 30 September 2003
55 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Darren Stephen Green
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ASABELL LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Aug 2016
Satisfaction of charge 1 in full
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

...
... and 41 more events
01 Oct 2003
New director appointed
01 Oct 2003
New director appointed
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
30 Sep 2003
Incorporation

ASABELL LIMITED Charges

19 March 2015
Charge code 0491 5636 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 August 2006
Debenture
Delivered: 2 September 2006
Status: Satisfied on 3 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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