Company number 04926296
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address NATIONWORLD HOUSE, NOOSE LANE, WILLENHALL, WEST MIDLANDS, WV13 3AP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Ian David Emmerson on 24 January 2017; Appointment of Mr Ian David Emmerson as a director on 24 January 2017. The most likely internet sites of ASPRAY LOGISTICS LIMITED are www.aspraylogistics.co.uk, and www.aspray-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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 Logistics Limited is a Private Limited Company.
The company registration number is 04926296. Aspray Logistics Limited has been working since 08 October 2003.
The present status of the company is Active. The registered address of Aspray Logistics 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 LAVENDER, John Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARCLAY, Ian has been resigned. Director BONE, Stuart John has been resigned. Director LAVENDER, John Richard has been resigned. Director SAUNDERS, Martin Royston Jerome has been resigned. Director SHANNON, Gavin has been resigned. Director TURPIN, David Richard has been resigned. Director WILKINSON, Ian Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 October 2003
Director
BARCLAY, Ian
Resigned: 31 July 2016
Appointed Date: 01 January 2008
65 years old
Director
BONE, Stuart John
Resigned: 30 June 2015
Appointed Date: 01 November 2008
56 years old
Director
SHANNON, Gavin
Resigned: 30 September 2016
Appointed Date: 04 January 2016
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 October 2003
Persons With Significant Control
Mr Roy Patrick Laight
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Stuart John Laight
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a member of a firm
ASPRAY LOGISTICS LIMITED Events
27 Jan 2017
Full accounts made up to 30 June 2016
26 Jan 2017
Director's details changed for Mr Ian David Emmerson on 24 January 2017
24 Jan 2017
Appointment of Mr Ian David Emmerson as a director on 24 January 2017
24 Jan 2017
Appointment of Mr Andrew Gadsden as a director on 23 January 2017
24 Jan 2017
Termination of appointment of Martin Royston Jerome Saunders as a director on 17 January 2017
...
... and 60 more events
16 Dec 2003
New director appointed
16 Dec 2003
New director appointed
16 Dec 2003
New secretary appointed;new director appointed
10 Dec 2003
Company name changed stylearena LIMITED\certificate issued on 10/12/03
08 Oct 2003
Incorporation
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…
16 February 2009
Omnibus guarantee and set off agreement
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
7 July 2006
Book debts debenture
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge on all the book debts and…