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ASTLE LIMITED

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

Company details

AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY

ASTLE LIMITED on the map

Company type: Private Limited Company
Company number: 01114983
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.22
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1981.05.05
BMW FINANCE (GB) LIMITED
DEBENTURE - Outstanding on 1988.01.14
BMW FINANCE (GB) LIMITED
LEGAL CHARGE - Outstanding on 1997.02.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.09
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 125000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WASTIE
Form type: TM01
Date: 2015.05.11
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DIRECTOR APPOINTED MARK DOUGLAS RABAN
Form type: AP01
Date: 2015.04.09
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SECRETARY APPOINTED STEPHEN ROBERT JONES
Form type: AP03
Date: 2015.03.26
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APPOINTMENT TERMINATED, SECRETARY SARAH MOYNIHAN
Form type: TM02
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL
Form type: TM01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 28/11/2014
Form type: CH01
Date: 2014.12.02
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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DIRECTOR APPOINTED MR ROBERT DAVID MARSHALL
Form type: AP01
Date: 2014.09.04
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DIRECTOR APPOINTED MR FRANCIS LAUD
Form type: AP01
Date: 2014.09.04
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DIRECTOR APPOINTED MR MARTIN SCOTT WASTIE
Form type: AP01
Date: 2014.09.04
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DIRECTOR APPOINTED MR DAKSH GUPTA
Form type: AP01
Date: 2014.09.04
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DIRECTOR APPOINTED MR WILLIAM CHARLES MASON DASTUR
Form type: AP01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND
Form type: TM01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALDRY
Form type: TM01
Date: 2014.09.04
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SECRETARY APPOINTED MS SARAH JANE MOYNIHAN
Form type: AP03
Date: 2014.09.04
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APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND
Form type: TM02
Date: 2014.09.04
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, ASTLE, OLD CROSBY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8PT
Form type: AD01
Date: 2014.09.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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APPOINTMENT TERMINATED, SECRETARY NEIL BURGIN
Form type: TM02
Date: 2011.11.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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SECRETARY APPOINTED MR NEIL BURGIN
Form type: AP03
Date: 2010.11.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE BALDRY / 25/10/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.18
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COMPOSITE GUARANTEE 07/07/07
Form type: RES13
Date: 2007.12.17
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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SHAREHOLDERS RIGHTS 29/06/07
Form type: RES13
Date: 2007.07.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.09
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.09.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03

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Company directors and board members:

STEPHEN ROBERT JONES (current)
Secretary, 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
DAKSH GUPTA (current)
Director, 2014.08.08
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ENGLAND
MARK DOUGLAS RABAN (current)
Director, 2015.04.02
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ANDREW DAVID BARNWELL (resigned)
Secretary, AIR LINE PILOT, 1997.01.31 - 2007.07.07
WEST HILL MANOR BARN HEMPLOE DRIVE , WELFORD
NN6 6HF, NORTHAMPTONSHIRE
NEIL BURGIN (resigned)
Secretary, 2010.11.02 - 2011.11.21
ASTLE, OLD CROSBY SCUNTHORPE , NORTH LINCOLNSHIRE
DN15 8PT
DAVID WILLIAM HAMMOND (resigned)
Secretary, DIRECTOR, 2007.07.07 - 2014.08.08
6 TANNERY LANE , ODELL
MK43 7AJ, BEDFORDSHIRE
SARAH JANE MOYNIHAN (resigned)
Secretary, 2014.08.08 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ENGLAND
PETER DOMINIC WEST (resigned)
Secretary, 1992.10.25 - 1997.01.31
WESTFIELD HOUSE OLD VILLAGE STREET GUNNESS , SCUNTHORPE
DN15 8TW, STH HUMBERSIDE
CHRISTOPHER ASTLE (resigned)
Director, CAR DEALER, 1997.01.31 - 2007.07.07
THE HERMITAGE HAZELWOOD ROAD, DUFFIELD , DERBY
DE56 4DP, DERBYSHIRE
MICHAEL TERENCE BALDRY (resigned)
Director, 2007.07.07 - 2014.08.08
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ENGLAND
ANDREW DAVID BARNWELL (resigned)
Director, AIR LINE PILOT, 1997.01.31 - 2007.07.07
WEST HILL MANOR BARN HEMPLOE DRIVE , WELFORD
NN6 6HF, NORTHAMPTONSHIRE
BRUCE LAWRENCE COUSIN (resigned)
Director, 1992.10.25 - 1993.01.20
25 NEEP HOUSE ROAD GUNNESS , SCUNTHORPE
SOUTH HUMBERSIDE
WILLIAM CHARLES MASON DASTUR (resigned)
Director, 2014.08.08 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ENGLAND
DAVID WILLIAM HAMMOND (resigned)
Director, 2007.07.07 - 2014.08.08
6 TANNERY LANE , ODELL
MK43 7AJ, BEDFORDSHIRE
FRANCIS LAUD (resigned)
Director, 2014.08.08 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ENGLAND
ROBERT DAVID MARSHALL (resigned)
Director, 2014.08.08 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ENGLAND
MARTIN SCOTT WASTIE (resigned)
Director, 2014.08.08 - 2015.04.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ENGLAND
PETER DOMINIC WEST (resigned)
Director, SALES EXECUTIVE, 1992.12.07 - 1997.01.31
WESTFIELD HOUSE OLD VILLAGE STREET GUNNESS , SCUNTHORPE
DN15 8TW, STH HUMBERSIDE
PETER GEORGE WEST (resigned)
Director, 1992.10.25 - 1997.01.31
WHITEHALL FARM OLD VILLAGE ST GUNNESS , SCUNTHORPE
DN15 8TW, SOUTH HUMBERSIDE
VICTORIA ISOBEL WEST (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 1997.01.31
WHITEHALL FARM GUNNESS , SCUNTHORPE
DN15 8TW, STH HUMBERSIDE

Companies near to ASTLE ltd.

Information about the Private Limited Company ASTLE 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: 2016.07.24. Reload the data