ASG2 LIMITED
KETTERINGHAM WYMONDHAM HEXAGON 337 LIMITED

Hellopages » Norfolk » South Norfolk » NR18 9RS

Company number 06033794
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address THE COURTYARD, KETTERINGHAM HALL CHURCH ROAD, KETTERINGHAM WYMONDHAM, NORWICH NORFOLK, NR18 9RS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Second filing of Confirmation Statement dated 20/12/2016; Second filing of Confirmation Statement dated 02/03/2017; Confirmation statement made on 2 March 2017 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 24/04/2017 . The most likely internet sites of ASG2 LIMITED are www.asg2.co.uk, and www.asg2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Spooner Row Rail Station is 5.3 miles; to Norwich Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asg2 Limited is a Private Limited Company. The company registration number is 06033794. Asg2 Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Asg2 Limited is The Courtyard Ketteringham Hall Church Road Ketteringham Wymondham Norwich Norfolk Nr18 9rs. . EDWARDS, Graham Mark is a Secretary of the company. EDWARDS, Graham Mark is a Director of the company. IRVINE, Gary is a Director of the company. MASTERS, Michael Antony is a Director of the company. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director HEXAGON DIRECTORS LIMITED has been resigned. Director MUNRO, Robert Alexander has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
EDWARDS, Graham Mark
Appointed Date: 02 May 2007
Director
EDWARDS, Graham Mark
Appointed Date: 02 May 2007
55 years old
Director
IRVINE, Gary
Appointed Date: 02 May 2007
59 years old
Director
MASTERS, Michael Antony
Appointed Date: 02 May 2007
65 years old

Resigned Directors

Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 02 May 2007
Appointed Date: 20 December 2006
Director
HEXAGON DIRECTORS LIMITED
Resigned: 02 May 2007
Appointed Date: 20 December 2006
Director
MUNRO, Robert Alexander
Resigned: 22 December 2009
Appointed Date: 01 May 2007
76 years old

ASG2 LIMITED Events

24 Apr 2017
Second filing of Confirmation Statement dated 20/12/2016
24 Apr 2017
Second filing of Confirmation Statement dated 02/03/2017
06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 24/04/2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 24/04/2017
10 May 2016
Cancellation of shares. Statement of capital on 29 March 2016
  • GBP 3,632,000.00
...
... and 40 more events
14 Jun 2007
Director resigned
14 Jun 2007
New director appointed
16 May 2007
Particulars of mortgage/charge
01 May 2007
Company name changed hexagon 337 LIMITED\certificate issued on 01/05/07
20 Dec 2006
Incorporation

ASG2 LIMITED Charges

3 May 2007
Debenture
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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