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FRED ASTLEY,LIMITED

Learn more about FRED ASTLEY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ROSEMOUNT COURT, SALCOMBE, DEVON, TQ8 8QB

FRED ASTLEY,LIMITED on the map

Company type: Private Limited Company
Company number: 00185641
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.11.10
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company FRED ASTLEY,LIMITED is a Private Limited Company, registration number 00185641, established in United Kingdom on the 10. November 1922. The company is now active. The company has been in business for 94 years . The company is based on 7 ROSEMOUNT COURT, SALCOMBE, DEVON, TQ8 8QB. Business of the company FRED ASTLEY,LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "28/01/16 FULL LIST" from the 2016.02.12. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.28. We do not have any information about the company FRED ASTLEY,LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.09.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.09.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.09.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.09.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.09.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.09.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.09.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.11.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.11.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.12.16

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 38968
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STEWART ASTLEY / 29/01/2014
Form type: CH01
Date: 2014.05.28
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REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, 9 MAYFIELD ROAD, RAMSGREAVE, BLACKBURN, BB1 9BT
Form type: AD01
Date: 2014.05.21
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBINSON ASTLEY / 29/01/2013
Form type: CH01
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MELVILLE ASTLEY / 29/01/2013
Form type: CH01
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STEWART ASTLEY / 29/01/2013
Form type: CH01
Date: 2013.02.20
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE STEWART ASTLEY / 29/01/2013
Form type: CH03
Date: 2013.02.20
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.30
£2.95
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MELVILLE ASTLEY / 25/02/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBINSON ASTLEY / 25/02/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STEWART ASTLEY / 25/02/2010
Form type: CH01
Date: 2010.03.12
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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RETURN MADE UP TO 28/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.12
Child documents:
Document type: ANNOTATION
Date: 2008.05.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/08
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, BRIDGE HOUSE, HIGH STREET, RISHTON, BB1 4JZ
Form type: 287
Date: 2008.04.30
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, ASTLEY HOUSE, ALBERT STREET, BURNLEY, LANCS BB11 3DE
Form type: 287
Date: 2007.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/07
Form type: 363(287)
Date: 2007.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
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RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CLIVE STEWART ASTLEY (current)
Secretary, 1991.01.28
7 ROSEMOUNT COURT , SALCOMBE
TQ8 8QB, DEVON
ENGLAND
CLIVE STEWART ASTLEY (current)
Director, COMPANY SECRETARY, 2006.04.06
7 ROSEMOUNT COURT , SALCOMBE
TQ8 8QB, DEVON
ENGLAND
PETER ROBINSON ASTLEY (current)
Director, 1991.01.28
7 ROSEMOUNT COURT , SALCOMBE
TQ8 8QB, DEVON
ENGLAND
STANLEY MELVILLE ASTLEY (current)
Director, 1991.01.28
7 ROSEMOUNT COURT , SALCOMBE
TQ8 8QB, DEVON
ENGLAND
CLIVE STEWART ASTLEY (resigned)
Director, 1991.01.28 - 2001.04.23
5 THE OPENINGS HIGHER COMMONS LANE MELLOR BROOK , BLACKBURN
BB2 7PS, LANCASHIRE
Date 2014.09.30
Fixed Assets £ 489,465
Tangible Fixed Assets £ 489,465
Current Assets £ 21,744
Debtors £ 6,460
Shareholder Funds £ 456,506
Profit Loss Account Reserve £ 417,538
Called Up Share Capital £ 38,968
Net Assets Liabilities Including Pension Asset Liability £ 456,506
Total Assets Less Current Liabilities £ 495,961
Net Current Assets Liabilities £ 6,496
Creditors Due Within One Year £ 15,248
Cash Bank In Hand £ 15,284
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 38,968
Creditors Due After One Year £ 39,455

Information about the Private Limited Company FRED ASTLEY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data