ASPRAY INTERNATIONAL LIMITED
WILLENHALL STYLEARENA LIMITED ASPRAY LOGISTICS LIMITED ALBA PREMIUM PRODUCTS LIMITED

Hellopages » West Midlands » Walsall » WV13 3AP
Company number 03850539
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address NATIONWORLD HOUSE, NOOSE LANE, WILLENHALL, WEST MIDLANDS, WV13 3AP
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Ian David Emmerson as a director on 17 January 2017; Appointment of Mr Andrew Gadsden as a director on 17 January 2017. The most likely internet sites of ASPRAY INTERNATIONAL LIMITED are www.asprayinternational.co.uk, and www.aspray-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bloxwich North Rail Station is 2.9 miles; to Bilbrook Rail Station is 5.6 miles; to Cannock Rail Station is 6.7 miles; to Cradley Heath Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspray International Limited is a Private Limited Company. The company registration number is 03850539. Aspray International Limited has been working since 24 September 1999. The present status of the company is Active. The registered address of Aspray International Limited is Nationworld House Noose Lane Willenhall West Midlands Wv13 3ap. . EMMERSON, Ian David is a Director of the company. GADSDEN, Andrew is a Director of the company. LAIGHT, Roy Patrick is a Director of the company. LAIGHT, Stuart John is a Director of the company. POUND, Michaela is a Director of the company. Secretary BEARD, Damian Paul has been resigned. Secretary LAVENDER, John Richard has been resigned. Secretary SAUNDERS, Martin Royston Jerome has been resigned. Director BARCLAY, Ian has been resigned. Director BONE, Stuart John has been resigned. Director JONES, Kevin Andrew Hadley has been resigned. Director SAUNDERS, Martin Royston Jerome has been resigned. Director SHANNON, Gavin has been resigned. Director WILKINSON, Ian Raymond has been resigned. The company operates in "Freight air transport".


Current Directors

Director
EMMERSON, Ian David
Appointed Date: 17 January 2017
64 years old
Director
GADSDEN, Andrew
Appointed Date: 17 January 2017
57 years old
Director
LAIGHT, Roy Patrick
Appointed Date: 17 August 2000
84 years old
Director
LAIGHT, Stuart John
Appointed Date: 05 May 2010
55 years old
Director
POUND, Michaela
Appointed Date: 01 October 2016
57 years old

Resigned Directors

Secretary
BEARD, Damian Paul
Resigned: 17 August 2000
Appointed Date: 24 September 1999
Secretary
LAVENDER, John Richard
Resigned: 31 December 2010
Appointed Date: 17 August 2000
Secretary
SAUNDERS, Martin Royston Jerome
Resigned: 17 January 2017
Appointed Date: 05 May 2010
Director
BARCLAY, Ian
Resigned: 31 July 2016
Appointed Date: 05 May 2010
65 years old
Director
BONE, Stuart John
Resigned: 30 June 2015
Appointed Date: 05 May 2010
56 years old
Director
JONES, Kevin Andrew Hadley
Resigned: 17 August 2000
Appointed Date: 24 September 1999
68 years old
Director
SAUNDERS, Martin Royston Jerome
Resigned: 17 January 2017
Appointed Date: 05 May 2010
63 years old
Director
SHANNON, Gavin
Resigned: 30 September 2016
Appointed Date: 04 January 2016
64 years old
Director
WILKINSON, Ian Raymond
Resigned: 03 August 2012
Appointed Date: 05 May 2010
55 years old

Persons With Significant Control

Mr Stuart John Laight
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Patrick Laight
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

ASPRAY INTERNATIONAL LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jan 2017
Appointment of Mr Ian David Emmerson as a director on 17 January 2017
26 Jan 2017
Appointment of Mr Andrew Gadsden as a director on 17 January 2017
26 Jan 2017
Termination of appointment of Martin Royston Jerome Saunders as a director on 17 January 2017
26 Jan 2017
Termination of appointment of Martin Royston Jerome Saunders as a secretary on 17 January 2017
...
... and 63 more events
10 Oct 2000
New director appointed
10 Oct 2000
New secretary appointed
10 Oct 2000
Secretary resigned
10 Oct 2000
Director resigned
24 Sep 1999
Incorporation

ASPRAY INTERNATIONAL LIMITED Charges

30 October 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 16 february 2009 and
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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