ASPEN OLDCO LIMITED
HAILSHAM ASPEN PUMPS LIMITED PICALM LIMITED

Hellopages » East Sussex » Wealden » BN27 3WA
Company number 03089114
Status Active
Incorporation Date 9 August 1995
Company Type Private Limited Company
Address APEX WAY, ASPEN BUILDING, HAILSHAM, EAST SUSSEX, BN27 3WA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 62,500 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ASPEN OLDCO LIMITED are www.aspenoldco.co.uk, and www.aspen-oldco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Pevensey Bay Rail Station is 5.1 miles; to Eastbourne Rail Station is 6.4 miles; to Seaford Rail Station is 8.8 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspen Oldco Limited is a Private Limited Company. The company registration number is 03089114. Aspen Oldco Limited has been working since 09 August 1995. The present status of the company is Active. The registered address of Aspen Oldco Limited is Apex Way Aspen Building Hailsham East Sussex Bn27 3wa. . BECKER, Serge Guillame is a Director of the company. MIDDLETON, Hamish David William is a Director of the company. THOMPSON, Adrian William is a Director of the company. Secretary LEACH, Bernard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CECIL, Bruce Leopold Vivian has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LEACH, Bernard has been resigned. Director SAWYER, Robin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BECKER, Serge Guillame
Appointed Date: 01 January 2010
49 years old

Director
MIDDLETON, Hamish David William
Appointed Date: 01 March 2009
54 years old

Director
THOMPSON, Adrian William
Appointed Date: 08 March 2007
58 years old

Resigned Directors

Secretary
LEACH, Bernard
Resigned: 06 March 2012
Appointed Date: 30 August 1995

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 August 1995
Appointed Date: 09 August 1995

Director
CECIL, Bruce Leopold Vivian
Resigned: 08 March 2007
Appointed Date: 30 August 1995
66 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 August 1995
Appointed Date: 09 August 1995
35 years old

Director
LEACH, Bernard
Resigned: 06 March 2012
Appointed Date: 30 August 1995
66 years old

Director
SAWYER, Robin
Resigned: 08 March 2007
Appointed Date: 30 August 1995
61 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 August 1995
Appointed Date: 09 August 1995

ASPEN OLDCO LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 62,500

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 62,500

18 Mar 2015
Satisfaction of charge 5 in full
...
... and 87 more events
25 Sep 1995
Director resigned;new director appointed
25 Sep 1995
Secretary resigned;new secretary appointed;director resigned
25 Sep 1995
Registered office changed on 25/09/95 from: 33 crwys road cardiff CF2 4YF
25 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Aug 1995
Incorporation

ASPEN OLDCO LIMITED Charges

6 March 2012
Master guarantee and security agreement
Delivered: 13 March 2012
Status: Satisfied on 18 March 2015
Persons entitled: Inflexion Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
2 March 2012
Debenture
Delivered: 12 March 2012
Status: Satisfied on 18 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2007
Debenture
Delivered: 26 March 2007
Status: Satisfied on 13 March 2012
Persons entitled: Inflexion Private Equity Partners LLP
Description: All securities together with all related rights. See the…
8 March 2007
All monies debenture
Delivered: 15 March 2007
Status: Satisfied on 27 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied on 5 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…