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ASTLEY & PEARCE LIMITED

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

Company details

2 BROADGATE, LONDON, EC2M 7UR

ASTLEY & PEARCE LIMITED on the map

Company type: Private Limited Company
Company number: 00858833
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.13
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE - Outstanding on 1984.06.14

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 300000
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN
Form type: TM01
Date: 2015.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.20
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.19
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY
Form type: TM01
Date: 2012.11.23
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DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN
Form type: AP01
Date: 2012.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.16
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR APPOINTED MR DAVID CHARLES IRELAND
Form type: AP01
Date: 2012.06.13
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DIRECTOR APPOINTED MRS LORRAINE BARCLAY
Form type: AP01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR EXCO NOMINEES LIMITED
Form type: TM01
Date: 2012.06.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.25
Child documents:
Document type: ANNOTATION
Date: 2012.01.25
Form type: RES01
Document description: ADOPT ARTICLES 13/01/2012
Document type: ANNOTATION
Date: 2012.01.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.04
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS TERI-ANNE CAVANAGH / 12/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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DIRECTOR APPOINTED MRS DEBORAH ANNE ABREHART
Form type: 288a
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR GARBAN NOMINEES LIMITED
Form type: 288b
Date: 2008.10.01
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SECRETARY APPOINTED MRS TERI-ANNE CAVANAGH
Form type: 288a
Date: 2008.09.25
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APPOINTMENT TERMINATED SECRETARY DEBORAH ABREHART
Form type: 288b
Date: 2008.09.23
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.28
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, PARK HOUSE 16 FINSBURY CIRCUS, LONDON, EC2M 7UR
Form type: 287
Date: 2004.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16

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Company directors and board members:

TERI-ANNE CAVANAGH (current)
Secretary, 2008.09.18
2 BROADGATE 2 BROADGATE , LONDON
EC2M 7UR
ENGLAND
DEBORAH ANNE ABREHART (current)
Director, CHARTERED SECRETARY, 2008.09.18
2 BROADGATE 2 BROADGATE , LONDON
EC2M 7UR
ENGLAND
DAVID CHARLES IRELAND (current)
Director, 2012.06.01
2 BROADGATE LONDON ,
EC2M 7UR
DEBORAH ANNE ABREHART (resigned)
Secretary, CHARTERED SECRETARY, 2006.06.02 - 2008.09.18
POUND FARM LOW ROAD GREAT GLEMHAM , SAXMUNDHAM
IP17 2DQ, SUFFOLK
HELEN FRANCES BROOMFIELD (resigned)
Secretary, 2000.12.04 - 2004.01.05
68 GLENWOOD GARDENS GANTS HILL , ILFORD
IG2 6XU, ESSEX
KRISTA MARY BURWOOD (resigned)
Secretary, 1996.11.25 - 1999.12.22
45 ESMOND ROAD QUEENS PARK , LONDON
NW6 7HF
KATHRYN DICKINSON (resigned)
Secretary, 2004.01.05 - 2006.06.02
31 JASMINE COURT WOODYATES ROAD , LONDON
SE12 9HP
JEANETTE EGGLETON (resigned)
Secretary, 1999.12.22 - 2000.09.29
RIDGEWAY ASHURST DRIVE BOXHILL , TADWORTH
KT20 7LW, SURREY
EDWARD CHARLES PANK (resigned)
Secretary, 1992.07.07 - 1996.11.25
RED BARN FARMHOUSE SHERNBORNE , KINGS LYNN
PE31 6SB, NORFOLK
EDWARD CHARLES PANK (resigned)
Secretary, 2000.09.29 - 2000.12.04
RED BARN FARMHOUSE SHERNBORNE , KINGS LYNN
PE31 6SB, NORFOLK
LORRAINE EMMA BARCLAY (resigned)
Director, 2012.06.01 - 2012.11.15
2 BROADGATE LONDON ,
EC2M 7UR
PAUL WILLIAM BURNAND (resigned)
Director, MONEYBROKER, 1992.07.07 - 1995.09.20
7 CAMBRIDGE PLACE , LONDON
W8 5PB
STEPHEN GERARD CAPLEN (resigned)
Director, HEAD OF FINANCE, 2012.11.15 - 2015.01.26
2 BROADGATE LONDON ,
EC2M 7UR
GEOFFREY DUNN (resigned)
Director, COMPANY DIRECTOR, 1992.07.07 - 1992.10.31
10 CARLISLE ROAD , LONDON
NW6 6TJ
EXCO NOMINEES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1999.09.09 - 2012.06.01
2 BROADGATE , LONDON
EC2M 7UR
GARBAN NOMINEES LIMITED (resigned)
Director, COMPANY DIRECTOR, 2001.08.01 - 2008.09.18
2 BROADGATE , LONDON
EC2M 7UR
RICHARD CLIFFORD LACY (resigned)
Director, 1992.07.07 - 1993.05.20
FRESHFIELD MANOR , SCAYNES HILL
RH17 7NR, WEST SUSSEX
EDWARD CHARLES PANK (resigned)
Director, SOLICITOR, 1993.03.24 - 2001.08.01
RED BARN FARMHOUSE SHERNBORNE , KINGS LYNN
PE31 6SB, NORFOLK
KIM MICHAEL TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.20 - 1999.09.09
FIRHOLM 16 ST MARYS ROAD , LONG DITTON
KT6 5EY, SURREY
RICHARD PHILIP WORTHINGTON (resigned)
Director, MONEYBROKER, 1992.07.07 - 1993.03.24
GASTON GRANGE BENTWORTH , ALTON
HAMPSHIRE

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Information about the Private Limited Company ASTLEY & PEARCE 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: 2016.06.09. Reload the data