ASPEN CONCEPTS LIMITED
WILTSHIRE QUAYSHELFCO 1211 LIMITED

Hellopages » Wiltshire » Swindon » SN2 8EA

Company number 06019393
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 2273 DUNBEATH ROAD, SWINDON, WILTSHIRE, SN2 8EA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 3 in full; Satisfaction of charge 060193930006 in full. The most likely internet sites of ASPEN CONCEPTS LIMITED are www.aspenconcepts.co.uk, and www.aspen-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Aspen Concepts Limited is a Private Limited Company. The company registration number is 06019393. Aspen Concepts Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Aspen Concepts Limited is 2273 Dunbeath Road Swindon Wiltshire Sn2 8ea. . ARNOLD, Neil is a Director of the company. MALCOLM, David Luke is a Director of the company. ORAM, Stephen George is a Director of the company. SMITH, Allison is a Director of the company. SMITH, Richard Ian is a Director of the company. Secretary NQH (CO SEC) LIMITED has been resigned. Secretary WATSON, Alastair Charles has been resigned. Director JOHNSON, Chris has been resigned. Director NQH LIMITED has been resigned. Director WATSON, Alastair Charles has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
ARNOLD, Neil
Appointed Date: 14 March 2016
44 years old
Director
MALCOLM, David Luke
Appointed Date: 11 May 2015
58 years old
Director
ORAM, Stephen George
Appointed Date: 23 November 2010
64 years old
Director
SMITH, Allison
Appointed Date: 23 November 2010
62 years old
Director
SMITH, Richard Ian
Appointed Date: 08 March 2007
58 years old

Resigned Directors

Secretary
NQH (CO SEC) LIMITED
Resigned: 09 March 2007
Appointed Date: 05 December 2006
Secretary
WATSON, Alastair Charles
Resigned: 23 November 2010
Appointed Date: 08 March 2007
Director
JOHNSON, Chris
Resigned: 11 May 2015
Appointed Date: 08 March 2007
71 years old
Director
NQH LIMITED
Resigned: 09 March 2007
Appointed Date: 05 December 2006
Director
WATSON, Alastair Charles
Resigned: 23 November 2010
Appointed Date: 08 March 2007
56 years old

Persons With Significant Control

Mr Richard Ian Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ASPEN CONCEPTS LIMITED Events

20 Apr 2017
Satisfaction of charge 4 in full
20 Apr 2017
Satisfaction of charge 3 in full
20 Apr 2017
Satisfaction of charge 060193930006 in full
24 Mar 2017
Registration of charge 060193930007, created on 21 March 2017
16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
...
... and 61 more events
16 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007
Company name changed quayshelfco 1211 LIMITED\certificate issued on 09/03/07
05 Dec 2006
Incorporation

ASPEN CONCEPTS LIMITED Charges

21 March 2017
Charge code 0601 9393 0007
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…
8 January 2014
Charge code 0601 9393 0006
Delivered: 9 January 2014
Status: Satisfied on 20 April 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
8 June 2012
Rent deposit deed
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: First fixed charge each of the deposit see image for full…
18 February 2009
Debenture
Delivered: 19 February 2009
Status: Satisfied on 20 April 2017
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
14 September 2007
Rent deposit deed
Delivered: 21 September 2007
Status: Satisfied on 20 April 2017
Persons entitled: Universities Superannuation Scheme Limited
Description: The account being an interest bearing account in the name…
27 July 2007
Debenture
Delivered: 31 July 2007
Status: Satisfied on 31 July 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 May 2007
Debenture
Delivered: 3 May 2007
Status: Satisfied on 26 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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