ASTON SCOTT GROUP LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » ME19 6QL

Company number 05639290
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address MALLING HOUSE, TOWN HILL, WEST MALLING, KENT, ME19 6QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Appointment of Timothy Mark Holland as a director on 23 December 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of ASTON SCOTT GROUP LIMITED are www.astonscottgroup.co.uk, and www.aston-scott-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.7 miles; to Tonbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Scott Group Limited is a Private Limited Company. The company registration number is 05639290. Aston Scott Group Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Aston Scott Group Limited is Malling House Town Hill West Malling Kent Me19 6ql. . LOCKE, Sarah Elaine is a Secretary of the company. BLANC, Peter William is a Director of the company. HOLLAND, Timothy Mark is a Director of the company. ROOTHAM, Stuart Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARSLAW, Heidi Joan has been resigned. Director FORD, Clinton Kenneth has been resigned. Director FORD, Clinton Kenneth has been resigned. Director SCARBOROUGH, Glenn David Paul has been resigned. Director SCOTT, Andrew Gordon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LOCKE, Sarah Elaine
Appointed Date: 29 November 2005
Director
BLANC, Peter William
Appointed Date: 06 May 2015
55 years old
Director
HOLLAND, Timothy Mark
Appointed Date: 23 December 2016
63 years old
Director
ROOTHAM, Stuart Paul
Appointed Date: 19 October 2016
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Director
CARSLAW, Heidi Joan
Resigned: 09 November 2016
Appointed Date: 06 May 2015
57 years old
Director
FORD, Clinton Kenneth
Resigned: 31 May 2014
Appointed Date: 01 February 2011
79 years old
Director
FORD, Clinton Kenneth
Resigned: 01 July 2009
Appointed Date: 01 October 2007
79 years old
Director
SCARBOROUGH, Glenn David Paul
Resigned: 06 May 2015
Appointed Date: 29 November 2005
62 years old
Director
SCOTT, Andrew Gordon
Resigned: 06 May 2015
Appointed Date: 29 November 2005
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Antelope (Bidco) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bowmark Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ASTON SCOTT GROUP LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 30 June 2016
23 Dec 2016
Appointment of Timothy Mark Holland as a director on 23 December 2016
06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Nov 2016
Termination of appointment of Heidi Joan Carslaw as a director on 9 November 2016
19 Oct 2016
Appointment of Mr Stuart Paul Rootham as a director on 19 October 2016
...
... and 83 more events
07 Feb 2006
New secretary appointed
07 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
07 Feb 2006
New director appointed
29 Nov 2005
Incorporation

ASTON SCOTT GROUP LIMITED Charges

6 May 2015
Charge code 0563 9290 0004
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
29 August 2013
Charge code 0563 9290 0003
Delivered: 31 August 2013
Status: Satisfied on 9 May 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2011
Security debenture
Delivered: 13 December 2011
Status: Satisfied on 5 November 2013
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
8 February 2007
Debenture
Delivered: 19 February 2007
Status: Satisfied on 28 January 2010
Persons entitled: Premium Credit Limited
Description: Fixed and floating charge over the undertaking and all…

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