0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ASTRA HOUSE LIMITED

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

Company details

MILLSHAW, RING ROAD, BEESTON, LEEDS, LS11 8EG

ASTRA HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00410217
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.10
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEED OF ACCESSION (SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE DATED 27 MAY 1999) - Outstanding on 1999.08.16
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICIARIES (THE "SECURITY AGENT")
LEGAL MORTGAGE - Outstanding on 2005.06.18
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THEBENEFICIARIES
LEGAL MORTGAGE - Outstanding on 2007.03.30
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THEBENEFICIARIES (THE SECURITY AGENT)
LEGAL MORTGAGE - Outstanding on 2007.03.30

List of company documents:

buy all documents
Find out more information about ASTRA HOUSE LIMITED. Our website makes it possible to view other available documents related to ASTRA HOUSE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
23/03/16 STATEMENT OF CAPITAL GBP 1500001
Form type: SH01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 1500001
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.15
£2.95
Add to cart
27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
£2.95
Add to cart
27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
Add to cart
27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS
Form type: TM01
Date: 2012.12.11
£2.95
Add to cart
27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.29
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN MARCUS
Form type: AP01
Date: 2012.05.30
£2.95
Add to cart
SECRETARY APPOINTED MR ROBERT MARSHALL
Form type: AP03
Date: 2012.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS
Form type: TM02
Date: 2012.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.08
£2.95
Add to cart
ALTER ARTICLES 22/07/2011
Form type: RES01
Date: 2011.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.16
£2.95
Add to cart
27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.02
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.02
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.10
£2.95
Add to cart
ADOPT ARTICLES 25/05/2010
Form type: RES01
Date: 2010.06.10
£2.95
Add to cart
01/06/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.06.01
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.14
£2.95
Add to cart
SOLVENCY STATEMENT DATED 06/05/10
Form type: CAP-SS
Date: 2010.05.14
£2.95
Add to cart
REDUCE ISSUED CAPITAL 06/05/2010
Form type: RES06
Date: 2010.05.14
£2.95
Add to cart
NC INC ALREADY ADJUSTED 06/05/2010
Form type: RES04
Date: 2010.05.14
Child documents:
Document type: ANNOTATION
Date: 2010.05.14
Form type: RES14
Document description: CAPITALISE £290535 06/05/2010
Document type: ANNOTATION
Date: 2010.05.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010
Form type: RES01
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MICHAEL EVANS / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID HELLIWELL
Form type: TM01
Date: 2009.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.07
£2.95
Add to cart
RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RODERICK EVANS / 27/08/2009
Form type: 288c
Date: 2009.08.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PHILIP TURNER
Form type: 288b
Date: 2008.11.04
£2.95
Add to cart
RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RODERICK EVANS / 01/09/2008
Form type: 288c
Date: 2008.09.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
Add to cart
RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
Add to cart
RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
Add to cart
RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
Add to cart
S366A DISP HOLDING AGM 23/09/04
Form type: ELRES
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: ELRES
Document description: S386 DISP APP AUDS 23/09/04
Document type: ANNOTATION
Date: 2004.09.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/09/04
£2.95
Add to cart
RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 11/02/04
Form type: 123
Date: 2004.03.04
£2.95
Add to cart
AD 11/02/04---------, £ SI [email protected]=997500, £ IC 2500/1000000
Form type: 88(2)R
Date: 2004.03.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT MARSHALL (current)
Secretary, 2011.12.31
MILLSHAW RING ROAD , BEESTON
LS11 8EG, LEEDS
ANDREAS FREDERICK EVANS (current)
Director, 1991.08.27
LEATHLEY GRANGE , LEATHLEY
LS21 2LA, NORTH YORKSHIRE
RODERICK MICHAEL EVANS (current)
Director, 1991.08.27
7 CHESTER SQUARE , LONDON
SW1W 9HH
PAUL TERENCE MILLINGTON (current)
Director, ACCOUNTANT, 2000.10.02
2A GILLEYFIELD AVENUE DORE , SHEFFIELD
S17 3NS
ALAN MATTHEW SYERS (current)
Director, CHARTERED SURVEYOR, 1999.08.10
135 TEMPLE LANE COPMANTHORPE , YORK
YO23 3TE, NORTH YORKSHIRE
ERNEST LEONARD CURTIS (resigned)
Secretary, 1991.08.27 - 1996.05.31
CEDAR LODGE GREENFIELD LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
WILLIAM MCAULAY GIBSON (resigned)
Secretary, 1991.08.27 - 1998.06.02
IVY BANK 1 EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
NICHOLAS JAY GILBERT (resigned)
Secretary, 2003.08.20 - 2004.08.06
WOODVILLE 14 CARLTON PARK AVENUE , PONTEFRACT
WF8 3HQ, WEST YORKSHIRE
STUART JOBBINS (resigned)
Secretary, 2004.08.06 - 2011.12.31
16 RIVERSIDE AVENUE , OTLEY
LS21 2RT, WEST YORKSHIRE
PAUL TERENCE MILLINGTON (resigned)
Secretary, 1998.06.02 - 2003.08.20
2A GILLEYFIELD AVENUE DORE , SHEFFIELD
S17 3NS
JOHN DRUMMOND BELL (resigned)
Director, 1994.10.31 - 1999.07.27
GATES GARTH 49 RUTLAND DRIVE , HARROGATE
HG1 2NX, NORTH YORKSHIRE
GEORGE LAIDLER BEST (resigned)
Director, 1991.08.27 - 1994.10.29
KIDDALL HALL FARM YORK ROAD BARWICK IN ELMET , LEEDS
LS14 3AE, WEST YORKSHIRE
DAVID GEOFFREY MAURICE CULL (resigned)
Director, 1998.10.01 - 2000.09.30
8 CENTENNIAL COURT HIGH STREET , RICKMANSWORTH
WD3 1AW, HERTFORDSHIRE
ERNEST LEONARD CURTIS (resigned)
Director, 1991.08.27 - 1996.05.31
CEDAR LODGE GREENFIELD LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
DOMINIC REDVERS EVANS (resigned)
Director, 1993.06.21 - 2005.02.25
PINE LODGE 9 SANDMOOR AVENUE , LEEDS
LS17 7DW, WEST YORKSHIRE
FREDERICK REDVERS EVANS (resigned)
Director, 1991.08.27 - 1992.11.30
16 SANDMOOR DRIVE , LEEDS
LS17 7DG, WEST YORKSHIRE
WILLIAM MCAULAY GIBSON (resigned)
Director, 1992.11.19 - 1998.06.02
IVY BANK 1 EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
DAVID ALISTAIR HELLIWELL (resigned)
Director, ESTATES DIRECTOR, 1994.08.09 - 2009.10.14
8 FARNDALE CLOSE SPOFFORTH HILL , WETHERBY
LS22 4XE, WEST YORKSHIRE
PAULINE ELIZABETH HORSBROUGH (resigned)
Director, 1991.08.27 - 2007.11.20
30 THE ORCHARD WRENTHORPE , WAKEFIELD
WF2 0LL, WEST YORKSHIRE
IAN MARCUS (resigned)
Director, COMPANY DIRECTOR, 2012.05.01 - 2012.12.10
MILLSHAW RING ROAD , BEESTON
LS11 8EG, LEEDS
PHILIP ARTHUR TURNER (resigned)
Director, 1999.10.01 - 2008.10.31
RED ROOFS 2 MULBERRY GARTH THORP ARCH , WETHERBY
LS23 7AF, WEST YORKSHIRE

Companies near to ASTRA HOUSE ltd.

Information about the Private Limited Company ASTRA HOUSE 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: 2016.05.02. Reload the data