ASTLEY BANK ENGINEERING LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 1HT

Company number 04423411
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address ELLESMERE ROAD, DARWEN, LANCASHIRE, BB3 1HT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Confirmation statement made on 24 April 2017 with updates. The most likely internet sites of ASTLEY BANK ENGINEERING LIMITED are www.astleybankengineering.co.uk, and www.astley-bank-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Astley Bank Engineering Limited is a Private Limited Company. The company registration number is 04423411. Astley Bank Engineering Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Astley Bank Engineering Limited is Ellesmere Road Darwen Lancashire Bb3 1ht. . DAVIES, Teresa Ann is a Secretary of the company. DAVIES, Idris is a Director of the company. DAVIES, Teresa Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIES, Anthony Idris has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DAVIES, Teresa Ann
Appointed Date: 24 April 2002
Director
DAVIES, Idris
Appointed Date: 24 April 2002
81 years old
Director
DAVIES, Teresa Ann
Appointed Date: 24 April 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 April 2002
Appointed Date: 24 April 2002
Director
DAVIES, Anthony Idris
Resigned: 07 January 2005
Appointed Date: 24 April 2002
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 April 2002
Appointed Date: 24 April 2002

Persons With Significant Control

Mrs Teresa Ann Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Idris Davies
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTLEY BANK ENGINEERING LIMITED Events

08 May 2017
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
08 May 2017
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
05 May 2017
Confirmation statement made on 24 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
...
... and 42 more events
23 May 2002
New secretary appointed;new director appointed
23 May 2002
New director appointed
29 Apr 2002
Secretary resigned
29 Apr 2002
Director resigned
24 Apr 2002
Incorporation

ASTLEY BANK ENGINEERING LIMITED Charges

9 November 2012
Legal charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 17 19 westminster road darwen t/no LA407276 by way of…
18 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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