A. S. GROUP MANAGEMENT LIMITED
WOLVERHAMPTON ANDREWS SYKES SALES LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 3JE
Company number 00864764
Status Active
Incorporation Date 23 November 1965
Company Type Private Limited Company
Address ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV1 3JE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 3 November 2015. The most likely internet sites of A. S. GROUP MANAGEMENT LIMITED are www.asgroupmanagement.co.uk, and www.a-s-group-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. A S Group Management Limited is a Private Limited Company. The company registration number is 00864764. A S Group Management Limited has been working since 23 November 1965. The present status of the company is Active. The registered address of A S Group Management Limited is St David S Court Union Street Wolverhampton West Midlands England Wv1 3je. . CALDERBANK, Mark James is a Secretary of the company. HIMSWORTH, David is a Director of the company. PHILLIPS, Andrew William is a Director of the company. WOOD, Paul Thomas is a Director of the company. Secretary HARBRIDGE, Simon Richard has been resigned. Secretary REIDY, Jeremiah Stephen has been resigned. Director FORD, Kevin Edward James has been resigned. Director HALL, John Richard has been resigned. Director HARBRIDGE, Simon Richard has been resigned. Director HOOK, Eric Ward has been resigned. Director MARTIN, David has been resigned. Director PILLOIS, Jean Christophe Francois George has been resigned. Director ROSS, Stuart has been resigned. Director STEVENS, Robert John has been resigned. Director WEBBER, Peter John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CALDERBANK, Mark James
Appointed Date: 13 October 1999
Director
HIMSWORTH, David
Appointed Date: 07 January 2015
67 years old
Director
PHILLIPS, Andrew William
Appointed Date: 05 May 2015
62 years old
Director
WOOD, Paul Thomas
Appointed Date: 21 December 2011
63 years old

Resigned Directors

Secretary
HARBRIDGE, Simon Richard
Resigned: 05 October 1999
Appointed Date: 01 January 1995
Secretary
REIDY, Jeremiah Stephen
Resigned: 30 December 1994
Director
FORD, Kevin Edward James
Resigned: 28 December 2014
Appointed Date: 28 February 2002
67 years old
Director
HALL, John Richard
Resigned: 28 February 2002
Appointed Date: 08 May 1998
80 years old
Director
HARBRIDGE, Simon Richard
Resigned: 05 October 1999
Appointed Date: 16 October 1995
61 years old
Director
HOOK, Eric Ward
Resigned: 09 July 1999
Appointed Date: 31 May 1994
72 years old
Director
MARTIN, David
Resigned: 31 May 1994
Appointed Date: 20 December 1993
75 years old
Director
PILLOIS, Jean Christophe Francois George
Resigned: 21 December 2011
Appointed Date: 27 January 2011
69 years old
Director
ROSS, Stuart
Resigned: 31 May 1994
69 years old
Director
STEVENS, Robert John
Resigned: 01 March 2006
Appointed Date: 17 January 2000
81 years old
Director
WEBBER, Peter John
Resigned: 24 September 1993
77 years old

Persons With Significant Control

Andrews Sykes Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

A. S. GROUP MANAGEMENT LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
03 Nov 2015
Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 3 November 2015
15 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2,132,795
07 Sep 2015
Full accounts made up to 31 December 2014
...
... and 139 more events
09 Aug 1977
Accounts made up to 26 December 1976
18 Aug 1976
Accounts made up to 28 December 1975
07 Aug 1975
Accounts made up to 29 December 1974
03 Feb 1975
Accounts made up to 30 December 2073
23 Nov 1965
Incorporation

A. S. GROUP MANAGEMENT LIMITED Charges

30 January 1996
Fixed and floating charge
Delivered: 7 February 1996
Status: Satisfied on 10 March 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1987
Debenture
Delivered: 27 November 1987
Status: Satisfied on 3 March 1992
Persons entitled: Privat Banker Limited
Description: Fixed and floating charges over the undertaking and all…
12 November 1987
Single debenture
Delivered: 20 November 1987
Status: Satisfied on 3 March 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1981
Debenture
Delivered: 13 March 1981
Status: Satisfied on 3 March 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…

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