ASSOCIATED ASPHALT LIMITED
HENLEY ON THAMES PLATINUM BOWL LIMITED ASSOCIATED FACILITIES SERVICES LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 4PS

Company number 03385372
Status Active
Incorporation Date 6 June 1997
Company Type Private Limited Company
Address OXFORD HOUSE, HIGHLANDS FARM, HENLEY ON THAMES, RG9 4PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ASSOCIATED ASPHALT LIMITED are www.associatedasphalt.co.uk, and www.associated-asphalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Associated Asphalt Limited is a Private Limited Company. The company registration number is 03385372. Associated Asphalt Limited has been working since 06 June 1997. The present status of the company is Active. The registered address of Associated Asphalt Limited is Oxford House Highlands Farm Henley On Thames Rg9 4ps. . SEARBY, Robert Anthony is a Secretary of the company. PONTIN, Alan Henry is a Director of the company. Secretary GODDARD, Peter has been resigned. Secretary SANGER, James Gerald has been resigned. Secretary WYETH, Stephen Terence has been resigned. Director DREW, Michael Prenton has been resigned. Director DRUMMOND, Patrick Thomas has been resigned. Director GODDARD, Peter has been resigned. Director GREEN, Peter William has been resigned. Director HAY, Andrew Byers has been resigned. Director JONES, Peter Glyn has been resigned. Director PAWSEY, Peter Edward has been resigned. Director PRICE, Nicholas William has been resigned. Director SANGER, James Gerald has been resigned. Director STEVENTON, David Eric has been resigned. Director WYETH, Stephen Terence has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEARBY, Robert Anthony
Appointed Date: 18 October 2001

Director
PONTIN, Alan Henry
Appointed Date: 06 June 1997
80 years old

Resigned Directors

Secretary
GODDARD, Peter
Resigned: 31 March 1998
Appointed Date: 12 June 1997

Secretary
SANGER, James Gerald
Resigned: 15 June 2001
Appointed Date: 16 June 2000

Secretary
WYETH, Stephen Terence
Resigned: 16 June 2000
Appointed Date: 03 April 1998

Director
DREW, Michael Prenton
Resigned: 16 June 2000
Appointed Date: 01 October 1998
68 years old

Director
DRUMMOND, Patrick Thomas
Resigned: 02 October 1999
Appointed Date: 06 June 1997
88 years old

Director
GODDARD, Peter
Resigned: 31 March 1998
Appointed Date: 12 June 1997
80 years old

Director
GREEN, Peter William
Resigned: 31 December 1997
Appointed Date: 12 June 1997
79 years old

Director
HAY, Andrew Byers
Resigned: 16 June 2000
Appointed Date: 01 May 1999
68 years old

Director
JONES, Peter Glyn
Resigned: 16 June 2000
Appointed Date: 01 January 1999
74 years old

Director
PAWSEY, Peter Edward
Resigned: 16 June 2000
Appointed Date: 12 June 1997
81 years old

Director
PRICE, Nicholas William
Resigned: 31 July 1999
Appointed Date: 01 January 1999
69 years old

Director
SANGER, James Gerald
Resigned: 15 June 2001
Appointed Date: 16 June 2000
86 years old

Director
STEVENTON, David Eric
Resigned: 30 April 1999
Appointed Date: 12 June 1997
77 years old

Director
WYETH, Stephen Terence
Resigned: 16 June 2000
Appointed Date: 01 October 1998
70 years old

ASSOCIATED ASPHALT LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
30 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1

15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
08 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1

20 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 65 more events
06 Jul 1997
New secretary appointed;new director appointed
06 Jul 1997
New director appointed
06 Jul 1997
New director appointed
06 Jul 1997
New director appointed
06 Jun 1997
Incorporation

ASSOCIATED ASPHALT LIMITED Charges

18 May 1999
Debenture
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…