ASTREA LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S40 1UL

Company number 02504438
Status Active
Incorporation Date 22 May 1990
Company Type Private Limited Company
Address 57-59 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1UL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ASTREA LIMITED are www.astrea.co.uk, and www.astrea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Astrea Limited is a Private Limited Company. The company registration number is 02504438. Astrea Limited has been working since 22 May 1990. The present status of the company is Active. The registered address of Astrea Limited is 57 59 Saltergate Chesterfield Derbyshire S40 1ul. . GREEN, Rupert John Henry is a Secretary of the company. GREEN, George Richard is a Director of the company. GREEN, Patrick William is a Director of the company. GREEN, Rupert John Henry is a Director of the company. GREEN, Sarah Edwina is a Director of the company. Secretary MACDONALD, Michael has been resigned. Secretary WHEELER, Richard David Herbert has been resigned. Director MACDONALD, Michael has been resigned. Director RICE, Jeremy Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREEN, Rupert John Henry
Appointed Date: 23 December 2005

Director
GREEN, George Richard
Appointed Date: 30 July 1991
86 years old

Director

Director
GREEN, Rupert John Henry
Appointed Date: 09 May 2006
66 years old

Director
GREEN, Sarah Edwina
Appointed Date: 09 November 2012
73 years old

Resigned Directors

Secretary
MACDONALD, Michael
Resigned: 30 July 1991

Secretary
WHEELER, Richard David Herbert
Resigned: 23 December 2005
Appointed Date: 30 July 1991

Director
MACDONALD, Michael
Resigned: 30 July 1991
78 years old

Director
RICE, Jeremy Christopher
Resigned: 30 July 1991
82 years old

ASTREA LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2

17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2

14 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 85 more events
12 Aug 1991
Accounts for a dormant company made up to 31 May 1991

12 Aug 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

12 Aug 1991
Return made up to 22/05/91; full list of members

05 Aug 1991
Company name changed briceco (41) LIMITED\certificate issued on 06/08/91

22 May 1990
Incorporation

ASTREA LIMITED Charges

17 June 2014
Charge code 0250 4438 0018
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 June 2014
Charge code 0250 4438 0017
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 the hornet, chichester, west sussex and registered at…
17 June 2014
Charge code 0250 4438 0016
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 49-54 bognor road, chichester, west sussex registered at…
17 June 2014
Charge code 0250 4438 0015
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38-40 the hornet, chichester, west sussex being all of the…
17 June 2014
Charge code 0250 4438 0014
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 55 bognor road, chichester, west sussex registered at the…
17 June 2014
Charge code 0250 4438 0013
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56 bognor road, chichester, west sussex registered at the…
24 July 2006
Legal charge
Delivered: 27 July 2006
Status: Satisfied on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 36 the hornet chichester west sussex…
24 July 2006
Legal charge
Delivered: 27 July 2006
Status: Satisfied on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 32/34 the hornet chichester west…
24 July 2006
Legal charge
Delivered: 27 July 2006
Status: Satisfied on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 16 hampers common industrial estate…
24 July 2006
Legal charge
Delivered: 27 July 2006
Status: Satisfied on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 15 hampers common industrial estate…
15 June 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: 49, 50-54 bognor road chichester. By way of fixed charge…
17 May 1994
Legal charge
Delivered: 7 June 1994
Status: Satisfied on 6 October 1994
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a "the maltings"…
21 April 1994
Legal mortgage
Delivered: 9 May 1994
Status: Satisfied on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot 23 coopers yard,the…
17 November 1993
Legal charge
Delivered: 7 December 1993
Status: Satisfied on 4 June 1994
Persons entitled: Barclays Bank PLC
Description: "The maltings",westgate,chichester,west sussex. T/n…
1 September 1993
Legal mortgage
Delivered: 6 September 1993
Status: Satisfied on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property 1 henty gardens chichester west sussex t/n…
13 July 1993
Legal mortgage
Delivered: 19 July 1993
Status: Satisfied on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: Beaver industrial estate christchurch dorset t/n dt 71350…
2 December 1991
Legal mortgage
Delivered: 5 December 1991
Status: Satisfied on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: A specific legal mortgage over the freehold property known…
9 October 1991
Mortgage debenture
Delivered: 15 October 1991
Status: Satisfied on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…