ASAP CALIBRATION SERVICES LTD
YATELEY


Company number 04764434
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address SAXONY WAY, BLACKBUSHE BUSINESS PARK, YATELEY, HAMPSHIRE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2,100,947 ; Termination of appointment of Jean-Philippe Gelbert Maury as a director on 2 October 2009. The most likely internet sites of ASAP CALIBRATION SERVICES LTD are www.asapcalibrationservices.co.uk, and www.asap-calibration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Asap Calibration Services Ltd is a Private Limited Company. The company registration number is 04764434. Asap Calibration Services Ltd has been working since 14 May 2003. The present status of the company is Active. The registered address of Asap Calibration Services Ltd is Saxony Way Blackbushe Business Park Yateley Hampshire. . CAROIT, Guillaume Philippe Bruno is a Director of the company. GELBERT MAURY, Jean-Philippe is a Director of the company. Secretary BOARDMAN, Lynton David has been resigned. Secretary CAROIT, Guillaume Philippe Bruno has been resigned. Secretary SHEPHERD, Gary has been resigned. Secretary CANUTE SECRETARIES LIMITED has been resigned. Director ADAMS, Eric John has been resigned. Director BRADDELL, John Roland Lyndhurst has been resigned. Director BROWN, Howard William has been resigned. Director BROWN, Stephen Wilkinson has been resigned. Director DOYLE, Lewis has been resigned. Director GELBERT MAURY, Jean-Philippe has been resigned. Director GOODFELLOW, Michael Robert, Dr has been resigned. Director LOWTHER, David Edward has been resigned. Director MORRIS, Andrew David has been resigned. Director PARFREY, David Leslie has been resigned. Director PETHYBRIDGE, Shaun Martin Dawson has been resigned. Director PRESCOTT, Ian Charles, Dr has been resigned. Director SHEPHERD, Gary has been resigned. Director SHERIDAN, Stephen Lance has been resigned. Director STEWART, Malcolm John, Dr has been resigned. Director TOPLEY, Graham has been resigned. Director WALTERS, Michael Arthur John has been resigned. Director WALTERS, Michael Arthur John has been resigned. Director WEBB, Douglas Russell has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CAROIT, Guillaume Philippe Bruno
Appointed Date: 31 July 2009
52 years old
Director
GELBERT MAURY, Jean-Philippe
Appointed Date: 02 October 2009
65 years old

Resigned Directors

Secretary
BOARDMAN, Lynton David
Resigned: 31 July 2009
Appointed Date: 20 September 2004
Secretary
CAROIT, Guillaume Philippe Bruno
Resigned: 07 September 2009
Appointed Date: 31 July 2009
Secretary
SHEPHERD, Gary
Resigned: 09 September 2004
Appointed Date: 14 May 2003
Secretary
CANUTE SECRETARIES LIMITED
Resigned: 17 February 2012
Appointed Date: 07 September 2009
Director
ADAMS, Eric John
Resigned: 09 September 2004
Appointed Date: 14 May 2003
74 years old
Director
BRADDELL, John Roland Lyndhurst
Resigned: 13 September 2006
Appointed Date: 13 April 2005
76 years old
Director
BROWN, Howard William
Resigned: 11 June 2009
Appointed Date: 02 July 2007
65 years old
Director
BROWN, Stephen Wilkinson
Resigned: 19 September 2012
Appointed Date: 31 July 2009
66 years old
Director
DOYLE, Lewis
Resigned: 31 July 2009
Appointed Date: 13 September 2006
71 years old
Director
GELBERT MAURY, Jean-Philippe
Resigned: 02 October 2009
Appointed Date: 02 October 2009
65 years old
Director
GOODFELLOW, Michael Robert, Dr
Resigned: 31 March 2005
Appointed Date: 20 September 2004
77 years old
Director
LOWTHER, David Edward
Resigned: 09 September 2004
Appointed Date: 14 May 2003
85 years old
Director
MORRIS, Andrew David
Resigned: 09 September 2004
Appointed Date: 14 May 2003
62 years old
Director
PARFREY, David Leslie
Resigned: 17 February 2004
Appointed Date: 30 May 2003
66 years old
Director
PETHYBRIDGE, Shaun Martin Dawson
Resigned: 02 July 2007
Appointed Date: 01 August 2005
59 years old
Director
PRESCOTT, Ian Charles, Dr
Resigned: 09 September 2004
Appointed Date: 04 June 2003
73 years old
Director
SHEPHERD, Gary
Resigned: 09 September 2004
Appointed Date: 14 May 2003
72 years old
Director
SHERIDAN, Stephen Lance
Resigned: 13 January 2009
Appointed Date: 19 March 2008
62 years old
Director
STEWART, Malcolm John, Dr
Resigned: 06 July 2005
Appointed Date: 13 April 2005
66 years old
Director
TOPLEY, Graham
Resigned: 20 September 2004
Appointed Date: 30 May 2003
65 years old
Director
WALTERS, Michael Arthur John
Resigned: 31 July 2009
Appointed Date: 19 March 2008
65 years old
Director
WALTERS, Michael Arthur John
Resigned: 13 April 2005
Appointed Date: 20 September 2004
65 years old
Director
WEBB, Douglas Russell
Resigned: 30 May 2008
Appointed Date: 20 September 2004
64 years old

ASAP CALIBRATION SERVICES LTD Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2,100,947
10 May 2016
Termination of appointment of Jean-Philippe Gelbert Maury as a director on 2 October 2009
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
17 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2,100,947
...
... and 109 more events
18 Jun 2003
New director appointed
18 Jun 2003
New director appointed
14 Jun 2003
Particulars of mortgage/charge
13 Jun 2003
Particulars of mortgage/charge
14 May 2003
Incorporation

ASAP CALIBRATION SERVICES LTD Charges

16 October 2009
Debenture
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2006
Deed of admission to an omnibus letter of set-off dated 14 june 2005 and
Delivered: 2 August 2006
Status: Satisfied on 21 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 June 2005
An omnibus letter of set-off
Delivered: 21 June 2005
Status: Satisfied on 5 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
2 December 2004
Rent deposit deed
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Winchester Estates Limited
Description: All the company's interest in the deposit account.
4 December 2003
All assets debenture
Delivered: 10 December 2003
Status: Satisfied on 9 March 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 June 2003
Debenture
Delivered: 14 June 2003
Status: Satisfied on 14 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2003
Debenture
Delivered: 13 June 2003
Status: Satisfied on 14 March 2007
Persons entitled: Qinetiq Limited
Description: L/H properties at romsey and leigh and the licensed…

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