ASTRAL FIRE & SECURITY LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1LH

Company number 05800831
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address GROSVENOR COURT LEA HALL ENTERPRISE PARK, WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1LH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 500 ; Satisfaction of charge 5 in full. The most likely internet sites of ASTRAL FIRE & SECURITY LIMITED are www.astralfiresecurity.co.uk, and www.astral-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Lichfield Trent Valley Rail Station is 6.6 miles; to Bloxwich North Rail Station is 9.6 miles; to Bloxwich Rail Station is 9.9 miles; to Blake Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astral Fire Security Limited is a Private Limited Company. The company registration number is 05800831. Astral Fire Security Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Astral Fire Security Limited is Grosvenor Court Lea Hall Enterprise Park Wheelhouse Road Rugeley Staffordshire Ws15 1lh. . HARRIS, Robert William is a Director of the company. Secretary BURT, Felicity Claire has been resigned. Secretary FAFALIOS, Mark George has been resigned. Director FAFALIOS, Mark George has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
HARRIS, Robert William
Appointed Date: 28 April 2006
58 years old

Resigned Directors

Secretary
BURT, Felicity Claire
Resigned: 03 October 2007
Appointed Date: 28 April 2006

Secretary
FAFALIOS, Mark George
Resigned: 14 July 2008
Appointed Date: 03 October 2007

Director
FAFALIOS, Mark George
Resigned: 14 July 2008
Appointed Date: 03 October 2007
75 years old

ASTRAL FIRE & SECURITY LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 500

27 Apr 2016
Satisfaction of charge 5 in full
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 28 April 2015
Statement of capital on 2015-04-30
  • GBP 500

...
... and 30 more events
17 Apr 2007
Accounting reference date shortened from 30/04/07 to 31/03/07
17 Apr 2007
Registered office changed on 17/04/07 from: 359-375 tyburn road birmingham B24 8HJ
22 Nov 2006
Particulars of mortgage/charge
22 Nov 2006
Particulars of mortgage/charge
28 Apr 2006
Incorporation

ASTRAL FIRE & SECURITY LIMITED Charges

18 March 2014
Charge code 0580 0831 0007
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
31 January 2014
Charge code 0580 0831 0006
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
26 June 2012
All assets debenture
Delivered: 29 June 2012
Status: Satisfied on 27 April 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2009
Legal assignment over contract monies
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 October 2007
Debenture
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2006
Fixed charge on purchased debts which fail to vest
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
20 November 2006
Floating charge (all assets)
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…