ASPINWALL & COMPANY LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TU

Company number 01946101
Status Active
Incorporation Date 10 September 1985
Company Type Private Limited Company
Address 1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG41 5TU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Leon Anthony Power as a director on 5 December 2016. The most likely internet sites of ASPINWALL & COMPANY LIMITED are www.aspinwallcompany.co.uk, and www.aspinwall-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspinwall Company Limited is a Private Limited Company. The company registration number is 01946101. Aspinwall Company Limited has been working since 10 September 1985. The present status of the company is Active. The registered address of Aspinwall Company Limited is 1180 Eskdale Road Winnersh Wokingham Berkshire United Kingdom Rg41 5tu. . NORRIS, Michael Timothy is a Secretary of the company. SHATTOCK, Jonathan Ross is a Director of the company. Secretary BEVAN, Richard Edward has been resigned. Secretary DODD, Graeme Ronald has been resigned. Secretary GOODMAN, Claudia Suzanne has been resigned. Secretary HUDSON, Alan Edmund Wilchen has been resigned. Secretary ILIFFE, Jeffrey Michael has been resigned. Secretary LEVENTON, Charles George has been resigned. Secretary SHEPLEY, Alison Margaret has been resigned. Secretary SMITH, Andrew has been resigned. Secretary WEBSTER, Keith Andrew has been resigned. Director ARMSTRONG, Glen Donald has been resigned. Director ASPINWALL, Rodney has been resigned. Director BENNETT, Anna Jill has been resigned. Director BONNAR, Anthony has been resigned. Director CONSTANTINE, Simon John has been resigned. Director COOMBS, Barbara Ann has been resigned. Director COOMBS, Barbara Ann has been resigned. Director DAVIES, David Rhys, Dr has been resigned. Director ERITH, Robert Felix has been resigned. Director GEORGE, Timothy Francis has been resigned. Director ILIFFE, Jeffrey Michael has been resigned. Director LINE, Mark Edward has been resigned. Director LUCAS, John Ludolph has been resigned. Director MACKELLAR, Peter Robert has been resigned. Director MARSH, Richard John has been resigned. Director MCKINLEY, John Aiken has been resigned. Director MICHIE, Valerie Louise has been resigned. Director MILLS, David has been resigned. Director MILLS, Lee James has been resigned. Director MURPHY, David has been resigned. Director NEWBY, Barry John has been resigned. Director PALMER, John Powis has been resigned. Director PHILLIPS, Peter Sean has been resigned. Director POWER, Leon Anthony has been resigned. Director SHANAHAN, Gregory William has been resigned. Director SIOW, Kwang Khee has been resigned. Director SMITH, Andrew has been resigned. Director WILDERMUTH, Craig Andrew has been resigned. Director YOUNG, Peter James has been resigned. Director AM NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NORRIS, Michael Timothy
Appointed Date: 17 March 2015
Director
SHATTOCK, Jonathan Ross
Appointed Date: 30 November 2016
61 years old

Resigned Directors

Secretary
BEVAN, Richard Edward
Resigned: 27 August 1999
Appointed Date: 08 January 1998
Secretary
DODD, Graeme Ronald
Resigned: 22 May 2015
Appointed Date: 30 October 2009
Secretary
GOODMAN, Claudia Suzanne
Resigned: 28 February 2008
Appointed Date: 01 February 2007
Secretary
HUDSON, Alan Edmund Wilchen
Resigned: 24 February 1997
Appointed Date: 21 April 1994
Secretary
ILIFFE, Jeffrey Michael
Resigned: 12 March 2003
Appointed Date: 24 February 1997
Secretary
LEVENTON, Charles George
Resigned: 21 April 1994
Secretary
SHEPLEY, Alison Margaret
Resigned: 30 October 2009
Appointed Date: 28 February 2008
Secretary
SMITH, Andrew
Resigned: 01 February 2007
Appointed Date: 03 June 2003
Secretary
WEBSTER, Keith Andrew
Resigned: 03 June 2003
Appointed Date: 12 March 2003
Director
ARMSTRONG, Glen Donald
Resigned: 27 March 1997
Appointed Date: 15 February 1993
69 years old
Director
ASPINWALL, Rodney
Resigned: 28 June 2001
84 years old
Director
BENNETT, Anna Jill
Resigned: 30 June 1994
Appointed Date: 15 February 1993
77 years old
Director
BONNAR, Anthony
Resigned: 04 April 1996
Appointed Date: 01 September 1994
71 years old
Director
CONSTANTINE, Simon John
Resigned: 03 June 1999
Appointed Date: 01 May 1998
66 years old
Director
COOMBS, Barbara Ann
Resigned: 24 February 1997
Appointed Date: 01 January 1993
71 years old
Director
COOMBS, Barbara Ann
Resigned: 28 July 1995
Appointed Date: 01 January 1993
71 years old
Director
DAVIES, David Rhys, Dr
Resigned: 24 February 1997
86 years old
Director
ERITH, Robert Felix
Resigned: 24 February 1997
87 years old
Director
GEORGE, Timothy Francis
Resigned: 30 October 2009
Appointed Date: 30 June 2009
65 years old
Director
ILIFFE, Jeffrey Michael
Resigned: 08 January 1998
Appointed Date: 24 February 1997
63 years old
Director
LINE, Mark Edward
Resigned: 24 February 1997
Appointed Date: 15 February 1993
65 years old
Director
LUCAS, John Ludolph
Resigned: 24 February 1997
78 years old
Director
MACKELLAR, Peter Robert
Resigned: 30 May 2014
Appointed Date: 30 October 2009
60 years old
Director
MARSH, Richard John
Resigned: 29 October 1992
70 years old
Director
MCKINLEY, John Aiken
Resigned: 30 April 1998
Appointed Date: 24 February 1997
71 years old
Director
MICHIE, Valerie Louise
Resigned: 24 April 2008
Appointed Date: 01 February 2007
50 years old
Director
MILLS, David
Resigned: 14 December 1942
82 years old
Director
MILLS, Lee James
Resigned: 30 October 2009
Appointed Date: 12 February 2008
67 years old
Director
MURPHY, David
Resigned: 28 March 2003
Appointed Date: 22 October 1999
62 years old
Director
NEWBY, Barry John
Resigned: 01 February 2007
Appointed Date: 16 April 2003
77 years old
Director
PALMER, John Powis
Resigned: 18 December 2013
Appointed Date: 30 October 2009
77 years old
Director
PHILLIPS, Peter Sean
Resigned: 31 July 1997
Appointed Date: 17 June 1996
83 years old
Director
POWER, Leon Anthony
Resigned: 05 December 2016
Appointed Date: 13 March 2015
67 years old
Director
SHANAHAN, Gregory William
Resigned: 13 March 2015
Appointed Date: 30 October 2009
56 years old
Director
SIOW, Kwang Khee
Resigned: 15 June 1999
Appointed Date: 01 March 1996
65 years old
Director
SMITH, Andrew
Resigned: 01 February 2007
Appointed Date: 03 June 2003
66 years old
Director
WILDERMUTH, Craig Andrew
Resigned: 21 March 2014
Appointed Date: 30 October 2009
57 years old
Director
YOUNG, Peter James
Resigned: 28 June 2001
Appointed Date: 15 February 1993
67 years old
Director
AM NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 01 February 2007

Persons With Significant Control

Sinclair Knight Merz (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPINWALL & COMPANY LIMITED Events

09 Jan 2017
Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Termination of appointment of Leon Anthony Power as a director on 5 December 2016
18 May 2016
Accounts for a dormant company made up to 30 September 2015
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 298,477
...
... and 230 more events
22 Jan 1987
New director appointed
24 Dec 1986
Particulars of mortgage/charge
24 Dec 1986
Particulars of mortgage/charge
20 Dec 1986
Particulars of mortgage/charge
10 Sep 1985
Certificate of incorporation

ASPINWALL & COMPANY LIMITED Charges

27 June 2006
Debenture
Delivered: 30 June 2006
Status: Satisfied on 9 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2001
Composite guarantee and debenture
Delivered: 14 September 2001
Status: Satisfied on 16 August 2006
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
2 July 2001
Composite guarantee and debenture
Delivered: 5 July 2001
Status: Satisfied on 16 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1999
Composite guarantee and debenture
Delivered: 26 February 1999
Status: Satisfied on 5 January 2002
Persons entitled: The Thames Fund Limited
Description: .. fixed and floating charges over the undertaking and all…
4 November 1991
Supplemental legal charge
Delivered: 13 November 1991
Status: Satisfied on 13 February 1997
Persons entitled: 3I PLC
Description: Walford manor, baschurch, nr. Shrewsbury shropshire. See…
2 February 1990
Legal charge
Delivered: 15 February 1990
Status: Satisfied on 16 August 2006
Persons entitled: Barclays Bank PLC
Description: Walford manor, baschurch near shrewsbury shropshire.
24 January 1990
Legal charge
Delivered: 12 February 1990
Status: Satisfied on 16 August 2006
Persons entitled: Barclays Bank PLC
Description: Walford manor baschurch near shrewsbury shropshire.
17 December 1986
Debenture
Delivered: 20 December 1986
Status: Satisfied on 4 February 1997
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1986
Legal charge
Delivered: 24 December 1986
Status: Satisfied on 4 February 1997
Persons entitled: Barclays Bank PLC
Description: 5 swan hill court shrewsbury shropshire.
12 December 1986
Debenture
Delivered: 24 December 1986
Status: Satisfied on 5 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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