ASTON GREEN LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M32 0QH
Company number 02855932
Status Active
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address 776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of ASTON GREEN LIMITED are www.astongreen.co.uk, and www.aston-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Aston Green Limited is a Private Limited Company. The company registration number is 02855932. Aston Green Limited has been working since 22 September 1993. The present status of the company is Active. The registered address of Aston Green Limited is 776 Chester Road Stretford Manchester M32 0qh. . MACGEEKIE, Glenda is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. MCMINN, Nigel John is a Director of the company. Secretary ABBOTT, Timothy John has been resigned. Secretary CARPENTER, Mark Gwilym has been resigned. Secretary MORRIS, Mark Christopher has been resigned. Secretary ROWSON, Guy Phillip has been resigned. Secretary TIPPET, Charles Lowther has been resigned. Secretary WALSH, John Christopher has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ABBOTT, Timothy John has been resigned. Director ADAMS, Richard Michael John has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director FREEMAN, Lisa Jayne has been resigned. Director GREEN, Steven Richard has been resigned. Director HINALLAS, Nicholas has been resigned. Director HOLMES, David Michael has been resigned. Director ICETON, Ian Gordon has been resigned. Director KURNICK, Robert Harold has been resigned. Director MALLETT, Jeremy Richard has been resigned. Director MORRIS, Mark Christopher has been resigned. Director NEULAENDER, Richard Luis has been resigned. Director NIEUWENHUYS, Gerard Edward has been resigned. Director PAGE MORRIS, Geoffrey has been resigned. Director ROWSON, Guy Phillip has been resigned. Director TIPPET, Charles Lowther has been resigned. Director VAUGHAN, Laurence Edward William has been resigned. Director WALSH, John Christopher has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WYATT, Dale has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 30 April 2014
Director
BRUCE, Andrew Campbell
Appointed Date: 10 March 2014
60 years old
Director
GREGSON, Robin Anthony
Appointed Date: 10 March 2014
65 years old
Director
MCMINN, Nigel John
Appointed Date: 10 March 2014
57 years old

Resigned Directors

Secretary
ABBOTT, Timothy John
Resigned: 13 June 2003
Appointed Date: 22 September 1993
Secretary
CARPENTER, Mark Gwilym
Resigned: 27 June 2008
Appointed Date: 26 May 2005
Secretary
MORRIS, Mark Christopher
Resigned: 26 May 2005
Appointed Date: 02 July 2004
Secretary
ROWSON, Guy Phillip
Resigned: 10 March 2014
Appointed Date: 01 September 2008
Secretary
TIPPET, Charles Lowther
Resigned: 02 July 2004
Appointed Date: 13 June 2003
Secretary
WALSH, John Christopher
Resigned: 01 September 2008
Appointed Date: 27 June 2008
Nominee Secretary
WAYNE, Harold
Resigned: 22 September 1993
Appointed Date: 22 September 1993
Director
ABBOTT, Timothy John
Resigned: 02 July 2004
Appointed Date: 22 September 1993
68 years old
Director
ADAMS, Richard Michael John
Resigned: 17 June 1999
Appointed Date: 18 December 1996
64 years old
Director
CARPENTER, Mark Gwilym
Resigned: 27 June 2008
Appointed Date: 26 May 2005
54 years old
Director
FREEMAN, Lisa Jayne
Resigned: 23 December 1998
Appointed Date: 23 April 1998
60 years old
Director
GREEN, Steven Richard
Resigned: 02 July 2004
Appointed Date: 22 September 1993
67 years old
Director
HINALLAS, Nicholas
Resigned: 10 March 2014
Appointed Date: 01 September 2008
63 years old
Director
HOLMES, David Michael
Resigned: 30 April 2005
Appointed Date: 02 July 2004
69 years old
Director
ICETON, Ian Gordon
Resigned: 18 December 1996
Appointed Date: 25 March 1996
59 years old
Director
KURNICK, Robert Harold
Resigned: 27 June 2008
Appointed Date: 02 July 2004
64 years old
Director
MALLETT, Jeremy Richard
Resigned: 27 June 2008
Appointed Date: 02 July 2004
73 years old
Director
MORRIS, Mark Christopher
Resigned: 26 May 2005
Appointed Date: 02 July 2004
65 years old
Director
NEULAENDER, Richard Luis
Resigned: 10 March 2014
Appointed Date: 27 June 2008
57 years old
Director
NIEUWENHUYS, Gerard Edward
Resigned: 27 June 2008
Appointed Date: 02 July 2004
65 years old
Director
PAGE MORRIS, Geoffrey
Resigned: 27 June 2008
Appointed Date: 30 April 2005
62 years old
Director
ROWSON, Guy Phillip
Resigned: 10 March 2014
Appointed Date: 27 June 2008
58 years old
Director
TIPPET, Charles Lowther
Resigned: 02 July 2004
Appointed Date: 13 June 2003
76 years old
Director
VAUGHAN, Laurence Edward William
Resigned: 27 June 2006
Appointed Date: 02 July 2004
62 years old
Director
WALSH, John Christopher
Resigned: 10 March 2014
Appointed Date: 27 June 2008
61 years old
Nominee Director
WAYNE, Yvonne
Resigned: 22 September 1993
Appointed Date: 22 September 1993
45 years old
Director
WYATT, Dale
Resigned: 22 December 2000
Appointed Date: 17 June 1999
60 years old

Persons With Significant Control

Lookers Colborne Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTON GREEN LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
25 Sep 2015
Total exemption full accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 130,002
18 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 136 more events
04 Apr 1995
First Gazette notice for compulsory strike-off
09 Nov 1993
Registered office changed on 09/11/93 from: charter house queen's avenue london N21 3JE
09 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
09 Nov 1993
Director resigned;new director appointed
22 Sep 1993
Incorporation

ASTON GREEN LIMITED Charges

1 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 5 June 2014
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all the f/h and l/h property, by…
28 April 2003
Charge
Delivered: 30 April 2003
Status: Satisfied on 10 February 2005
Persons entitled: Volkwagen Financial Services (UK) Limited
Description: All the chargor's present and future stock of motor…
14 April 2003
Fixed and floating charge
Delivered: 22 April 2003
Status: Satisfied on 10 February 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 February 2002
Legal mortgage
Delivered: 13 February 2002
Status: Satisfied on 10 February 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a two pieces of land adjoining buildings at…
20 July 1998
Legal mortgage
Delivered: 28 July 1998
Status: Satisfied on 13 July 2002
Persons entitled: National Westminster Bank PLC
Description: L/Hold property at farm road henley on thames oxfordshire…
9 December 1996
Legal mortgage
Delivered: 23 December 1996
Status: Satisfied on 10 February 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 756 dover road trading estate slough…
1 August 1996
Charge
Delivered: 7 August 1996
Status: Satisfied on 10 February 2005
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the chargor's present and future stock of motor…
31 January 1996
Debenture
Delivered: 6 February 1996
Status: Satisfied on 10 February 2005
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
8 January 1996
Mortgage debenture
Delivered: 15 January 1996
Status: Satisfied on 10 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 January 1996
General charge
Delivered: 4 January 1996
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the company's assets of whatsoever nature and…
28 December 1995
Debenture
Delivered: 29 December 1995
Status: Satisfied on 14 April 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…

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