ASPEN CAPITAL GROUP LIMITED
WINDSOR ASHBOURNE CONSOLIDATED GROUP LIMITED ASHBOURNE KW1 LIMITED INTERCEDE 1661 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AF

Company number 04122428
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of ASPEN CAPITAL GROUP LIMITED are www.aspencapitalgroup.co.uk, and www.aspen-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Aspen Capital Group Limited is a Private Limited Company. The company registration number is 04122428. Aspen Capital Group Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Aspen Capital Group Limited is 79 High Street Eton Windsor Berkshire Sl4 6af. . HURRELL, Steven Alfred is a Secretary of the company. PHIPPEN, Kent William is a Director of the company. Secretary FORD, Colin Andrew has been resigned. Secretary HURRELL, Steven Alfred has been resigned. Secretary JONES, Deborah Judith has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director MCINTEER, Warren Hill has been resigned. Nominee Director RICH, Michael William has been resigned. Nominee Director WARNER, William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HURRELL, Steven Alfred
Appointed Date: 11 November 2005
Director
PHIPPEN, Kent William
Appointed Date: 08 January 2001
69 years old

Resigned Directors

Secretary
FORD, Colin Andrew
Resigned: 22 May 2002
Appointed Date: 05 April 2001
Secretary
HURRELL, Steven Alfred
Resigned: 08 April 2003
Appointed Date: 22 May 2002
Secretary
JONES, Deborah Judith
Resigned: 31 January 2006
Appointed Date: 08 April 2003
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 05 April 2001
Appointed Date: 11 December 2000
Director
MCINTEER, Warren Hill
Resigned: 15 December 2011
Appointed Date: 08 January 2001
66 years old
Nominee Director
RICH, Michael William
Resigned: 08 January 2001
Appointed Date: 11 December 2000
78 years old
Nominee Director
WARNER, William
Resigned: 08 January 2001
Appointed Date: 11 December 2000
57 years old

Persons With Significant Control

Mr Kent William Phippen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more

ASPEN CAPITAL GROUP LIMITED Events

21 Mar 2017
Group of companies' accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Feb 2016
Group of companies' accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 600
05 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 82 more events
12 Jan 2001
New director appointed
12 Jan 2001
New director appointed
12 Jan 2001
Accounting reference date extended from 31/12/01 to 31/03/02
05 Jan 2001
Company name changed intercede 1661 LIMITED\certificate issued on 05/01/01
11 Dec 2000
Incorporation

ASPEN CAPITAL GROUP LIMITED Charges

30 June 2005
Deed of charge over deposit
Delivered: 5 July 2005
Status: Satisfied on 9 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The companys entire right title and interest in and all…
22 August 2002
Shares charge
Delivered: 6 September 2002
Status: Satisfied on 10 January 2009
Persons entitled: Fortis Bank S.A./N.V. (Operating Through Its London Branch)
Description: The investments and all dividends, interest and other money…

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