ASPHALEIA LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1TA

Company number 03865521
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 9 LIVERPOOL TERRACE, WORTHING, WEST SUSSEX, BN11 1TA
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Sub-division of shares on 3 May 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASPHALEIA LIMITED are www.asphaleia.co.uk, and www.asphaleia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Durrington-on-Sea Rail Station is 1.8 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5.1 miles; to Pulborough Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asphaleia Limited is a Private Limited Company. The company registration number is 03865521. Asphaleia Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Asphaleia Limited is 9 Liverpool Terrace Worthing West Sussex Bn11 1ta. . LAKHANI-STRADY, Shriti is a Secretary of the company. THORPE, Laura Anne is a Director of the company. Secretary COTTRELL, Sandra Vivenne has been resigned. Secretary OLNEY, Karen Lee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COTTRELL, David John has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
LAKHANI-STRADY, Shriti
Appointed Date: 03 August 2006
Director
THORPE, Laura Anne
Appointed Date: 01 January 2006
54 years old

Resigned Directors

Secretary
COTTRELL, Sandra Vivenne
Resigned: 20 December 1999
Appointed Date: 26 October 1999
Secretary
OLNEY, Karen Lee
Resigned: 20 July 2006
Appointed Date: 20 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Director
COTTRELL, David John
Resigned: 04 April 2015
Appointed Date: 26 October 1999
65 years old

Persons With Significant Control

Ms Laura Anne Thorpe
Notified on: 25 October 2016
54 years old
Nature of control: Has significant influence or control

ASPHALEIA LIMITED Events

06 Dec 2016
Confirmation statement made on 26 October 2016 with updates
30 Sep 2016
Sub-division of shares on 3 May 2016
27 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
30 Aug 2000
New secretary appointed
30 Aug 2000
Registered office changed on 30/08/00 from: 3 adversane road worthing west sussex BN14 7QJ
26 Feb 2000
Particulars of mortgage/charge
27 Oct 1999
Secretary resigned
26 Oct 1999
Incorporation

ASPHALEIA LIMITED Charges

19 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 18 little paddocks ferring west sussex t/no:WSX41396.
21 December 2004
Legal charge
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2 malvern house westbrooke road worthing west sussex.
21 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1 40 alexandra road worthing west sussex.
21 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 salisbury road worthing west sussex.
21 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 254 wandsworth road worthing west sussex.
21 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 198A heene road worthing west sussex.
21 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 wordsworth road worthing west sussex.
28 July 2004
Debenture
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied on 23 December 2004
Persons entitled: Britannic Money PLC
Description: Flat 2 malvern house westbrooke worthing west sussex BN11…
12 December 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied on 23 December 2004
Persons entitled: Britannic Money PLC
Description: 198A heene road worthing west sussex BN11 4NT.
26 November 2002
Legal charge
Delivered: 29 November 2002
Status: Satisfied on 23 December 2004
Persons entitled: Britannic Money
Description: Ground floor flat 40 alexandra road worthing west sussex.
6 March 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied on 23 December 2004
Persons entitled: Britannic Money PLC
Description: F/H property k/a 24 wordsworth road, worthing t/no…
6 March 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied on 23 December 2004
Persons entitled: Britannic Money PLC
Description: F/H property k/a 22 wordsworth road, worthing t/no…
6 March 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied on 23 December 2004
Persons entitled: Britannic Money PLC
Description: F/H property k/a 10 salisbury road, worthing t/no. WSX67744…
18 January 2001
Mortgage deed
Delivered: 24 January 2001
Status: Satisfied on 23 March 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 22 wordsworth road worthing west sussex…
16 February 2000
Mortgage
Delivered: 26 February 2000
Status: Satisfied on 20 March 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 24 wordsworth road worthing west sussex. Together with…

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