ASTELL SCIENTIFIC LIMITED
KENT

Hellopages » Greater London » Bexley » DA14 5DT
Company number 00487717
Status Active
Incorporation Date 27 October 1950
Company Type Private Limited Company
Address 19-21 POWERSCROFT ROAD, SIDCUP, KENT, DA14 5DT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ASTELL SCIENTIFIC LIMITED are www.astellscientific.co.uk, and www.astell-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and four months. The distance to to Bexleyheath Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 5.7 miles; to Barking Rail Station is 8.8 miles; to Bat & Ball Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astell Scientific Limited is a Private Limited Company. The company registration number is 00487717. Astell Scientific Limited has been working since 27 October 1950. The present status of the company is Active. The registered address of Astell Scientific Limited is 19 21 Powerscroft Road Sidcup Kent Da14 5dt. . PENNOCK, Emily is a Secretary of the company. PENNOCK, David Roderick Michael is a Director of the company. SCARR, Graham is a Director of the company. THOMAS, David Robert is a Director of the company. Secretary FAZZANI, Brenda Mary has been resigned. Secretary SUTCLIFFE, Christine has been resigned. Director FAZZANI, Keith has been resigned. Director HOLMES, Michael John has been resigned. Director SUTCLIFFE, Barry has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PENNOCK, Emily
Appointed Date: 03 May 2011
Director
PENNOCK, David Roderick Michael

81 years old
Director
SCARR, Graham
Appointed Date: 01 December 1999
66 years old
Director
THOMAS, David Robert
Appointed Date: 20 August 2001
70 years old

Resigned Directors

Secretary
FAZZANI, Brenda Mary
Resigned: 30 June 1996
Secretary
SUTCLIFFE, Christine
Resigned: 28 February 2011
Appointed Date: 01 July 1996
Director
FAZZANI, Keith
Resigned: 30 June 2000
78 years old
Director
HOLMES, Michael John
Resigned: 28 November 1999
86 years old
Director
SUTCLIFFE, Barry
Resigned: 03 November 2008
82 years old

Persons With Significant Control

Astell Scientific (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTELL SCIENTIFIC LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 629,995.6
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 120 more events
13 Nov 1962
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Dec 1958
Company name changed\certificate issued on 29/12/58
12 Mar 1957
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Oct 1950
Incorporation
27 Oct 1950
Certificate of incorporation

ASTELL SCIENTIFIC LIMITED Charges

31 January 2003
Debenture
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: David Roderick Michael Pennock
Description: Fixed and floating charges over the undertaking and all…
11 February 1999
Debenture
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: David Roderick Michael Pennock
Description: By way of fixed charge and legal mortgage of debts due to…
27 January 1999
Debenture
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1994
Fixed equitable charge
Delivered: 14 December 1994
Status: Satisfied on 3 November 2012
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge (I) all book debts…
5 February 1993
Fixed and floating charge
Delivered: 6 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1992
Legal charge
Delivered: 30 March 1992
Status: Satisfied on 2 July 1998
Persons entitled: Standard Chartered Bank
Description: Property k/as nursteed road devizes wiltshire together with…
11 December 1990
Debenture
Delivered: 21 December 1990
Status: Satisfied on 3 November 2012
Persons entitled: The Stockholders for the Time Being
Description: Undertaking and all property and assets present and future…
11 August 1989
Charge over cash deposits
Delivered: 16 August 1989
Status: Satisfied on 4 June 1993
Persons entitled: Standard Chartered Bank
Description: The balances (including any interest) from time to time…
7 December 1988
Debenture
Delivered: 19 December 1988
Status: Satisfied on 4 June 1993
Persons entitled: Standard Chartered Bank
Description: All the companies assets.
15 December 1987
Legal mortgage
Delivered: 15 December 1987
Status: Satisfied on 28 February 2005
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a moramber works (formerly maesycoed…
27 November 1987
Legal mortgage
Delivered: 2 December 1987
Status: Satisfied on 28 February 2005
Persons entitled: Bank of Wales
Description: Freehold property, known as moramber works (formerly…
12 January 1987
Legal mortgage
Delivered: 14 January 1987
Status: Satisfied on 2 July 1998
Persons entitled: National Westminster Bank PLC
Description: 12/18 bowden street, kennington, london all movable plant…
5 January 1987
Mortgage debenture
Delivered: 22 January 1987
Status: Satisfied on 28 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 November 1981
Legal charge
Delivered: 24 November 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: L/H 161/160/162 auckland st, 196/197 glyn st, lambeth S.E…
18 February 1977
Legal charge
Delivered: 2 March 1977
Status: Satisfied on 2 July 1998
Persons entitled: Barclays Bank PLC
Description: 16/18 (even. Nos. Only) bowden st. Lambeth S.E. 11.

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