Aspinal Of London Limited

05081390

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

ASPINAL HOUSE, FERNHURST, GU27 3HA

Incorporated 23/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Mr Iain Dore Burton

director · Since 31/03/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Mr Keith John Watson

director · Since 01/11/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mrs Claudia Mary Child

secretary · Since 22/05/2020

Also on 3 other boards

Mrs Claudia Mary Child

director · Since 05/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Aspinal Of London Group Limited

75–100% shares

75–100% votes

Appoint directors

Aspinal House Highfield, Midhurst Road, Haslemere, GU27 3HA

Reg: 06412916 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 14/05/2024Registered 14/05/2024

Charge

outstanding

SANTANDER UK PLC

Created 04/12/2020Registered 15/12/2020

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER (LENDER)

Created 30/07/2020Registered 06/08/2020

Charge

outstanding

SANTANDER UK PLC SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 30/07/2020Registered 06/08/2020

Charge

outstanding

SUSAN GARWOOD

Created 24/09/2019Registered 07/10/2019

Charge

outstanding

MEIJU XU

Created 24/09/2019Registered 30/09/2019

Charge

outstanding

ALEKSEI BAZHENOV (AS SECURITY TRUSTEE)

Created 26/04/2019Registered 08/05/2019

Charge

outstanding

SANTANDER UK PLC ACTING AS SECURITY TRUSTEE

Created 14/02/2017Registered 15/02/2017

Charge

outstanding

SANTANDER UK PLC ACTING AS SECURITY TRUSTEE

Created 12/10/2016Registered 19/10/2016

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 28/07/2015Registered 31/07/2015

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 09/06/2014Registered 24/06/2014Satisfied 22/09/2015

charge

satisfied

HSBC BANK PLC

Created 28/03/2013Registered 11/04/2013Satisfied 21/09/2015

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 11/01/2013Registered 15/01/2013Satisfied 22/09/2015

charge

satisfied

HSBC BANK PLC

Created 22/07/2011Registered 30/07/2011Satisfied 22/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/2008Registered 20/05/2008Satisfied 29/09/2011

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 14/05/2004Registered 21/05/2004Satisfied 16/01/2008