ASTEELFLASH (BEDFORD) LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 0LF

Company number 02128323
Status Active
Incorporation Date 6 May 1987
Company Type Private Limited Company
Address UNITS 1 & 2, ST MARTINS BUSINESS CENTRE ST MARTINS WAY, BEDFORD, BEDFORDSHIRE, MK42 0LF
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 52,631 . The most likely internet sites of ASTEELFLASH (BEDFORD) LIMITED are www.asteelflashbedford.co.uk, and www.asteelflash-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Bedford Rail Station is 2.2 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asteelflash Bedford Limited is a Private Limited Company. The company registration number is 02128323. Asteelflash Bedford Limited has been working since 06 May 1987. The present status of the company is Active. The registered address of Asteelflash Bedford Limited is Units 1 2 St Martins Business Centre St Martins Way Bedford Bedfordshire Mk42 0lf. . MINCHER, Neil Stuart is a Director of the company. Secretary PERRY, Sandra Daphne has been resigned. Secretary PERRY, Stephen William has been resigned. Director BAUMIER, Vincent Edouard Paul has been resigned. Director BEASTALL, Paul Warren has been resigned. Director BENHAMOU, Gilles has been resigned. Director FAIRHEAD, Nicholas Edwin has been resigned. Director GARIC, George has been resigned. Director PERRY, Michael Richard has been resigned. Director PERRY, Stephen William has been resigned. Director ROBERTS, Andrew has been resigned. Director WATSON, Mark Rowland has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Director
MINCHER, Neil Stuart
Appointed Date: 01 November 2008
63 years old

Resigned Directors

Secretary
PERRY, Sandra Daphne
Resigned: 15 December 2008
Appointed Date: 05 February 1996
Secretary
PERRY, Stephen William
Resigned: 05 February 1996
Director
BAUMIER, Vincent Edouard Paul
Resigned: 24 June 2009
Appointed Date: 01 November 2008
64 years old
Director
BEASTALL, Paul Warren
Resigned: 24 January 2008
Appointed Date: 01 April 2002
56 years old
Director
BENHAMOU, Gilles
Resigned: 24 July 2008
Appointed Date: 24 January 2008
72 years old
Director
FAIRHEAD, Nicholas Edwin
Resigned: 24 January 2008
Appointed Date: 02 January 2002
61 years old
Director
GARIC, George
Resigned: 01 November 2008
Appointed Date: 24 July 2008
60 years old
Director
PERRY, Michael Richard
Resigned: 01 November 2008
84 years old
Director
PERRY, Stephen William
Resigned: 30 September 2001
Appointed Date: 05 February 1996
78 years old
Director
ROBERTS, Andrew
Resigned: 24 January 2008
Appointed Date: 01 October 1996
61 years old
Director
WATSON, Mark Rowland
Resigned: 21 December 2007
Appointed Date: 08 January 2007
64 years old

Persons With Significant Control

Mr Neil Stuart Mincher
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

ASTEELFLASH (BEDFORD) LIMITED Events

22 Feb 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 52,631
08 Sep 2015
Full accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 52,631
...
... and 120 more events
08 Dec 1987
Wd 18/11/87 ad 13/08/87--------- £ si 11998@1=11998 £ ic 2/12000
29 Oct 1987
Accounting reference date notified as 30/09
07 May 1987
Secretary resigned
06 May 1987
Incorporation
06 May 1987
Certificate of Incorporation

ASTEELFLASH (BEDFORD) LIMITED Charges

18 October 2005
Debenture
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 February 1999
Debenture
Delivered: 20 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1996
First fixed and floating charge
Delivered: 10 December 1996
Status: Satisfied on 30 November 2007
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed and floating charges on all book debts and other…
11 August 1993
Mortgage debenture
Delivered: 19 August 1993
Status: Satisfied on 30 November 2007
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1988
Debenture
Delivered: 22 February 1988
Status: Satisfied on 28 March 1996
Persons entitled: Lloyds Bank PLC
Description: Unit 2, 129 barkers lane, bedford.. Fixed and floating…

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