ASG (ESSEX) LIMITED
POLEGATE ACE NEON SIGNS LIMITED

Hellopages » East Sussex » Wealden » BN26 6EA

Company number 00663171
Status Active
Incorporation Date 24 June 1960
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, ENGLAND, BN26 6EA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Termination of appointment of Sean Peter Lloyd as a director on 30 April 2017; Confirmation statement made on 1 February 2017 with updates; Registered office address changed from 1 Bentalls Basildon Essex SS14 3BS to 49 Station Road Polegate BN26 6EA on 24 February 2017. The most likely internet sites of ASG (ESSEX) LIMITED are www.asgessex.co.uk, and www.asg-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asg Essex Limited is a Private Limited Company. The company registration number is 00663171. Asg Essex Limited has been working since 24 June 1960. The present status of the company is Active. The registered address of Asg Essex Limited is 49 Station Road Polegate England Bn26 6ea. . ANGUS, Roderick Ian Arthur is a Secretary of the company. ANGUS, Roderick Ian Arthur is a Director of the company. MCMURRAY, Gavin Yuel is a Director of the company. Secretary ELDRIDGE, Reginald William has been resigned. Secretary NOREY, James William has been resigned. Director BLANCHARD, Peter John has been resigned. Director COOK, Jaye Charles has been resigned. Director ELDRIDGE, Reginald William has been resigned. Director GOUNDRY, Christopher has been resigned. Director HARDS, Stephen John, Finance Director has been resigned. Director HEATH, Eden has been resigned. Director HORSLEY, Paul Mark has been resigned. Director KEMP, Francis George has been resigned. Director KEMP, George Francis has been resigned. Director KEMP, Linda Margaret has been resigned. Director LLOYD, Sean Peter has been resigned. Director MILNER, Claire-Ann has been resigned. Director MULKERRINS, Kieran has been resigned. Director NOREY, James William has been resigned. Director PEPPER, Stephen Thomas, Dr has been resigned. Director PITT, David Richard has been resigned. Director SCOTT, James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ANGUS, Roderick Ian Arthur
Appointed Date: 22 February 2016
Director
ANGUS, Roderick Ian Arthur
Appointed Date: 27 July 2015
63 years old
Director
MCMURRAY, Gavin Yuel
Appointed Date: 27 July 2015
61 years old

Resigned Directors

Secretary
ELDRIDGE, Reginald William
Resigned: 31 October 2012
Appointed Date: 26 April 1999
Secretary
NOREY, James William
Resigned: 12 March 1999
Director
BLANCHARD, Peter John
Resigned: 31 March 1999
85 years old
Director
COOK, Jaye Charles
Resigned: 13 May 2009
Appointed Date: 18 March 2008
47 years old
Director
ELDRIDGE, Reginald William
Resigned: 18 March 2008
Appointed Date: 03 December 1999
77 years old
Director
GOUNDRY, Christopher
Resigned: 21 October 2005
Appointed Date: 10 July 2003
60 years old
Director
HARDS, Stephen John, Finance Director
Resigned: 19 February 2016
Appointed Date: 13 May 2014
52 years old
Director
HEATH, Eden
Resigned: 27 July 2015
Appointed Date: 01 July 2012
59 years old
Director
HORSLEY, Paul Mark
Resigned: 27 July 2015
Appointed Date: 13 May 2010
74 years old
Director
KEMP, Francis George
Resigned: 13 October 2000
Appointed Date: 26 April 1999
67 years old
Director
KEMP, George Francis
Resigned: 04 July 2002
70 years old
Director
KEMP, Linda Margaret
Resigned: 04 July 2002
74 years old
Director
LLOYD, Sean Peter
Resigned: 30 April 2017
Appointed Date: 26 April 1999
59 years old
Director
MILNER, Claire-Ann
Resigned: 25 March 2014
Appointed Date: 01 July 2012
53 years old
Director
MULKERRINS, Kieran
Resigned: 18 March 2008
Appointed Date: 10 July 2003
59 years old
Director
NOREY, James William
Resigned: 12 March 1999
91 years old
Director
PEPPER, Stephen Thomas, Dr
Resigned: 14 April 2011
Appointed Date: 18 March 2008
64 years old
Director
PITT, David Richard
Resigned: 31 July 2003
Appointed Date: 03 February 2003
61 years old
Director
SCOTT, James
Resigned: 27 March 2015
Appointed Date: 01 July 2012
52 years old

Persons With Significant Control

Mr Sean Lloyd
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

ASG (ESSEX) LIMITED Events

05 May 2017
Termination of appointment of Sean Peter Lloyd as a director on 30 April 2017
13 Mar 2017
Confirmation statement made on 1 February 2017 with updates
24 Feb 2017
Registered office address changed from 1 Bentalls Basildon Essex SS14 3BS to 49 Station Road Polegate BN26 6EA on 24 February 2017
22 Jun 2016
Full accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3,055
...
... and 154 more events
11 Aug 1987
Full accounts made up to 30 June 1986
11 Aug 1987
Return made up to 06/07/87; full list of members
09 Jul 1986
Full accounts made up to 30 June 1985
09 Jul 1986
Return made up to 04/07/86; full list of members
24 Jun 1960
Certificate of incorporation

ASG (ESSEX) LIMITED Charges

19 August 2015
Charge code 0066 3171 0019
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 July 2015
Charge code 0066 3171 0018
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP, as Security Trustee for and on Behalf of Scottish Loan Fund L.P.
Description: Contains fixed charge…
27 July 2015
Charge code 0066 3171 0017
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
18 March 2008
All assets debenture
Delivered: 3 April 2008
Status: Satisfied on 1 August 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2008
Debenture
Delivered: 27 March 2008
Status: Satisfied on 10 March 2011
Persons entitled: Reginald Eldridge
Description: All present and future rights, licences, guarantees, rents…
18 March 2008
Debenture
Delivered: 27 March 2008
Status: Satisfied on 10 March 2011
Persons entitled: Sean Lloyd
Description: All present and future rights, licences, guarantees, rents…
30 July 2004
All assets debenture
Delivered: 6 August 2004
Status: Satisfied on 1 August 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
An omnibus guarantee and set-off agreement
Delivered: 30 July 2004
Status: Satisfied on 1 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 27 July 2005
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
4 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 27 July 2005
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 March 2001
Legal charge
Delivered: 13 March 2001
Status: Satisfied on 27 July 2005
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The l/h property k/a 12 towerfield close, shoeburyness…
2 March 2001
Debenture
Delivered: 13 March 2001
Status: Satisfied on 27 July 2005
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
19 October 2000
Legal charge
Delivered: 28 October 2000
Status: Satisfied on 27 April 2001
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 12 towerfield close shoeburyness essex.
22 May 1989
Legal charge
Delivered: 5 June 1989
Status: Satisfied on 12 December 2001
Persons entitled: Barclays Bank PLC
Description: Unit 22, the vanguard shoeburyness essex t/no ex 276336.
1 December 1981
Legal charge
Delivered: 14 December 1981
Status: Satisfied on 12 December 2001
Persons entitled: Barclays Bank PLC
Description: L/Hold 34 towerfield close shoeburyness, essex.
30 July 1976
Charge
Delivered: 16 August 1976
Status: Satisfied on 27 April 2001
Persons entitled: Barclays Bank PLC
Description: All that property undertaking & assets charged by the…
13 May 1976
Legal charge
Delivered: 18 May 1976
Status: Satisfied on 12 December 2001
Persons entitled: Barclays Bank LTD
Description: Factory no 1 tower field estate, shoeburyness, southend on…
18 April 1975
Guarantee debenture
Delivered: 9 May 1975
Status: Satisfied on 27 April 2001
Persons entitled: Barclays Bank LTD
Description: Undertaking and goodwill all property and assets present…

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