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ASTELL SCIENTIFIC LIMITED

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

Company details

19-21 POWERSCROFT ROAD, SIDCUP, KENT, DA14 5DT

ASTELL SCIENTIFIC LIMITED on the map

Company type: Private Limited Company
Company number: 00487717
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.27
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.02.06
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.02.03
DAVID RODERICK MICHAEL PENNOCK
DEBENTURE - Outstanding on 1999.03.02
DAVID RODERICK MICHAEL PENNOCK
DEBENTURE - Outstanding on 2003.02.13

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 629995.6
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT THOMAS / 12/03/2012
Form type: CH01
Date: 2013.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.16
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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SECRETARY APPOINTED MISS EMILY PENNOCK
Form type: AP03
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE SUTCLIFFE
Form type: TM02
Date: 2011.04.20
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT THOMAS / 04/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SCARR / 01/12/2009
Form type: CH01
Date: 2010.01.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.05.21
£2.95
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AD 18/05/09, GBP SI [email protected]=575000, GBP IC 54995.6/629995.6
Form type: 88(2)
Date: 2009.05.21
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NC INC ALREADY ADJUSTED 18/05/09
Form type: 123
Date: 2009.05.21
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GBP NC 60000/635000, 18/05/2009
Form type: RES04
Date: 2009.05.21
Child documents:
Document type: ANNOTATION
Date: 2009.05.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.05.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR BARRY SUTCLIFFE
Form type: 288b
Date: 2008.11.26
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.30
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
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REGISTERED OFFICE CHANGED ON 30/11/05 FROM:, POWERSCROFT ROAD, SIDCUP, KENT, DA14 5DT
Form type: 287
Date: 2005.11.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.12.13
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.03

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Company directors and board members:

EMILY PENNOCK (current)
Secretary, 2011.05.03
19-21 POWERSCROFT ROAD SIDCUP , KENT
DA14 5DT
DAVID RODERICK MICHAEL PENNOCK (current)
Director, COMPANY DIRECTOR, 1992.11.17
GLEBE HOUSE, HASTINGS ROAD , NORTHIAM
TN31 6NH, EAST SUSSEX
GRAHAM SCARR (current)
Director, ENGINEER, 1999.12.01
9 UPDOWN WAY CHARTHAM , CANTERBURY
CT4 7TP, KENT
DAVID ROBERT THOMAS (current)
Director, SALES AND MARKETING, 2001.08.20
62 A LONDON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0PR, KENT
BRENDA MARY FAZZANI (resigned)
Secretary, 1992.11.17 - 1996.06.30
OAKHOUSE FARM APPLEDORE , ASHFORD
TN26 2BB, KENT
CHRISTINE SUTCLIFFE (resigned)
Secretary, 1996.07.01 - 2011.02.28
15 BRENZETT CLOSE WALDERSLADE , CHATHAM
ME5 7NB, KENT
KEITH FAZZANI (resigned)
Director, COMPANY DIRECTOR, 1992.11.17 - 2000.06.30
OAK HOUSE FARM APPLEDORE , ASHFORD
TN26 2BB, KENT
MICHAEL JOHN HOLMES (resigned)
Director, COMPANY DIRECTOR, 1992.11.17 - 1999.11.28
7 STREAMSIDE DITTON , MAIDSTONE
ME20 6SY, KENT
BARRY SUTCLIFFE (resigned)
Director, COMPANY DIRECTOR, 1992.11.17 - 2008.11.03
15 BRENZETT CLOSE WALDERSLADE , CHATHAM
ME5 7NB, KENT

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Information about the Private Limited Company ASTELL SCIENTIFIC 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: 2016.05.11. Reload the data