ASP FLEXIBLES LIMITED
ENNISKILLEN GELLAW 333 LIMITED


Company number NI613785
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address C/O WEBTECH (NI) LTD, KILLYHEVLIN INDUSTRIAL ESTATE, ENNISKILLEN, BT74 4EJ
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Angel Ramon Alejandro Balet as a director on 29 November 2016; Appointment of Ms Susana Alejandro Balet as a director on 29 November 2016; Appointment of Mr Thomas Anthony Rice as a director on 29 November 2016. The most likely internet sites of ASP FLEXIBLES LIMITED are www.aspflexibles.co.uk, and www.asp-flexibles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Asp Flexibles Limited is a Private Limited Company. The company registration number is NI613785. Asp Flexibles Limited has been working since 30 July 2012. The present status of the company is Active. The registered address of Asp Flexibles Limited is C O Webtech Ni Ltd Killyhevlin Industrial Estate Enniskillen Bt74 4ej. . BOYCE, Desmond William Samuel is a Secretary of the company. BALET, Angel Ramon Alejandro is a Director of the company. BALET, Susana Alejandro is a Director of the company. DORAN, Patrick is a Director of the company. RICE, Thomas Anthony is a Director of the company. Director COX, John has been resigned. Director DOWLING, David Philip has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
BOYCE, Desmond William Samuel
Appointed Date: 01 September 2013
Director
BALET, Angel Ramon Alejandro
Appointed Date: 29 November 2016
63 years old
Director
BALET, Susana Alejandro
Appointed Date: 29 November 2016
55 years old
Director
DORAN, Patrick
Appointed Date: 30 July 2012
59 years old
Director
RICE, Thomas Anthony
Appointed Date: 29 November 2016
59 years old

Resigned Directors

Director
COX, John
Resigned: 29 November 2016
Appointed Date: 30 July 2012
54 years old
Director
DOWLING, David Philip
Resigned: 29 November 2016
Appointed Date: 30 July 2012
62 years old

Persons With Significant Control

Americk (Ni) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASP FLEXIBLES LIMITED Events

30 Nov 2016
Appointment of Mr Angel Ramon Alejandro Balet as a director on 29 November 2016
30 Nov 2016
Appointment of Ms Susana Alejandro Balet as a director on 29 November 2016
30 Nov 2016
Appointment of Mr Thomas Anthony Rice as a director on 29 November 2016
30 Nov 2016
Termination of appointment of John Cox as a director on 29 November 2016
30 Nov 2016
Termination of appointment of David Philip Dowling as a director on 29 November 2016
...
... and 20 more events
10 Jan 2013
Previous accounting period shortened from 31 July 2013 to 31 December 2012
27 Dec 2012
Particulars of a mortgage or charge / charge no: 2
17 Oct 2012
Particulars of a mortgage or charge / charge no: 1
08 Aug 2012
Company name changed gellaw 333 LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-08-07
  • NM01 ‐ Change of name by resolution
30 Jul 2012
Incorporation

ASP FLEXIBLES LIMITED Charges

21 March 2016
Charge code NI61 3785 0007
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
19 February 2016
Charge code NI61 3785 0006
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 February 2016
Charge code NI61 3785 0005
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
16 December 2015
Charge code NI61 3785 0004
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property: freehold - unit 1, dawnwood square, marland…
11 December 2015
Charge code NI61 3785 0003
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 December 2012
Chattel mortgage
Delivered: 27 December 2012
Status: Satisfied on 4 August 2016
Persons entitled: Llyods Tsb Commercial Finance Limited
Description: The borrower as with full title guarantee and as a…
12 October 2012
All assets debenture
Delivered: 17 October 2012
Status: Satisfied on 2 August 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ASP FINANCIAL SERVICES LIMITED ASP FITNESS LIMITED ASP GLAZING LIMITED ASP GLOBAL LIMITED ASP GMBH ASP GROUNDWORKS LTD ASP GROUP LTD