REES ASTLEY INDEPENDENT FINANCIAL ADVISERS LIMITED
REES ASTLEY INDEPENDENT FINANCIAL ADVISORS LIMITED REES ASTLEY LIMITED

Hellopages » Ceredigion » Ceredigion » SY23 2JN

Company number 01076337
Status Active
Incorporation Date 12 October 1972
Company Type Private Limited Company
Address 29 NORTH PDE., ABERYSTWYTH, SY23 2JN
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Stephen Gary Sadler on 30 June 2016. The most likely internet sites of REES ASTLEY INDEPENDENT FINANCIAL ADVISERS LIMITED are www.reesastleyindependentfinancialadvisers.co.uk, and www.rees-astley-independent-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Borth Rail Station is 5.4 miles; to Aberdovey Rail Station is 8.9 miles; to Penhelig Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rees Astley Independent Financial Advisers Limited is a Private Limited Company. The company registration number is 01076337. Rees Astley Independent Financial Advisers Limited has been working since 12 October 1972. The present status of the company is Active. The registered address of Rees Astley Independent Financial Advisers Limited is 29 North Pde Aberystwyth Sy23 2jn. . GARDNER, Michael Tira is a Secretary of the company. GARDNER, Michael Tira is a Director of the company. HUGHES, Alun Wyn is a Director of the company. SADLER, Stephen Gary is a Director of the company. Secretary ASTLEY, John Peris has been resigned. Secretary ODONNELL, Stephen Mark has been resigned. Director ASTLEY, John Peris has been resigned. Director MORRIS, Brian Eric has been resigned. Director ODONNELL, Stephen Mark has been resigned. Director REES, George Alun has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
GARDNER, Michael Tira
Appointed Date: 01 June 2005
Director
GARDNER, Michael Tira
Appointed Date: 01 October 2002
63 years old
Director
HUGHES, Alun Wyn

61 years old
Director
SADLER, Stephen Gary
Appointed Date: 23 January 2006
66 years old

Resigned Directors

Secretary
ASTLEY, John Peris
Resigned: 31 October 1992
Secretary
ODONNELL, Stephen Mark
Resigned: 31 May 2005
Appointed Date: 31 October 1992
Director
ASTLEY, John Peris
Resigned: 31 October 1992
94 years old
Director
MORRIS, Brian Eric
Resigned: 28 March 2002
79 years old
Director
ODONNELL, Stephen Mark
Resigned: 31 May 2005
Appointed Date: 31 October 1992
67 years old
Director
REES, George Alun
Resigned: 30 July 1998
83 years old

Persons With Significant Control

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

REES ASTLEY INDEPENDENT FINANCIAL ADVISERS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 30 June 2016 with updates
04 Aug 2016
Director's details changed for Stephen Gary Sadler on 30 June 2016
04 Aug 2016
Director's details changed for Michael Tira Gardner on 30 June 2016
04 Aug 2016
Secretary's details changed for Michael Tira Gardner on 30 June 2016
...
... and 104 more events
08 Nov 1988
Return made up to 04/07/88; full list of members
20 Oct 1987
Full accounts made up to 31 December 1986
20 Oct 1987
Return made up to 09/07/87; full list of members
17 Feb 1987
Full accounts made up to 31 December 1985
17 Feb 1987
Return made up to 08/10/86; full list of members

REES ASTLEY INDEPENDENT FINANCIAL ADVISERS LIMITED Charges

3 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2002
Legal charge
Delivered: 17 August 2002
Status: Satisfied on 17 May 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 lower brook street, oswestry, shropshire.
10 February 1999
Debenture
Delivered: 19 February 1999
Status: Satisfied on 17 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1994
Legal charge
Delivered: 28 February 1994
Status: Satisfied on 17 May 2008
Persons entitled: Barclays Bank PLC
Description: Mostyn house, market street, newtown, powys.
24 August 1992
Legal charge
Delivered: 3 September 1992
Status: Satisfied on 17 May 2008
Persons entitled: Barclays Bank PLC
Description: 29 north parade aberystwyth dyfed.
29 June 1984
Registered pursuant to an order of court dated 4/10/1984
Delivered: 13 October 1984
Status: Satisfied on 27 April 1999
Persons entitled: Principality Building Society.
Description: L/H 29 north parade, aberystwyth, ceredigion, dyfed, and…
10 March 1981
Legal charge
Delivered: 18 March 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: L/H number 29 north parade aberystwyth in the district of…
16 February 1979
Debenture
Delivered: 26 February 1979
Status: Satisfied on 17 May 2008
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on undertaking and all property and…

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