ASTRA COACH TRAVEL LIMITED
ANDOVERSFORD

Hellopages » Gloucestershire » Cotswold » GL54 4LB

Company number 03341316
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address UNIT 3 ANDOVERSFORD INDUSTRIAL ESTATE, GLOUCESTER ROAD, ANDOVERSFORD, GLOUCESTERSHIRE, GL54 4LB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of ASTRA COACH TRAVEL LIMITED are www.astracoachtravel.co.uk, and www.astra-coach-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astra Coach Travel Limited is a Private Limited Company. The company registration number is 03341316. Astra Coach Travel Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Astra Coach Travel Limited is Unit 3 Andoversford Industrial Estate Gloucester Road Andoversford Gloucestershire Gl54 4lb. The company`s financial liabilities are £83.79k. It is £-6.46k against last year. The cash in hand is £32.24k. It is £28.91k against last year. And the total assets are £120.46k, which is £18.33k against last year. DAVIES, Albert Ernest is a Secretary of the company. DAVIES, Albert Ernest is a Director of the company. DAVIES, Martin Andrew is a Director of the company. MASON, Alistair Brian is a Director of the company. Secretary FIRKINS, Arthur Edgar has been resigned. Secretary GILL, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Martin Andrew has been resigned. Director GILL, David John has been resigned. Director GILL, David John has been resigned. Director HODGES, Wayne Reginald has been resigned. Director MEZZONE, Antoni has been resigned. Director MEZZONE, Antoni has been resigned. The company operates in "Other passenger land transport".


astra coach travel Key Finiance

LIABILITIES £83.79k
-8%
CASH £32.24k
+868%
TOTAL ASSETS £120.46k
+17%
All Financial Figures

Current Directors

Secretary
DAVIES, Albert Ernest
Appointed Date: 01 September 2001
Director
DAVIES, Albert Ernest
Appointed Date: 27 March 1997
86 years old
Director
DAVIES, Martin Andrew
Appointed Date: 01 September 2001
60 years old
Director
MASON, Alistair Brian
Appointed Date: 01 April 2010
58 years old

Resigned Directors

Secretary
FIRKINS, Arthur Edgar
Resigned: 20 August 1997
Appointed Date: 27 March 1997
Secretary
GILL, David John
Resigned: 31 August 2001
Appointed Date: 27 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
DAVIES, Martin Andrew
Resigned: 09 February 2001
Appointed Date: 27 October 1997
60 years old
Director
GILL, David John
Resigned: 24 March 2004
Appointed Date: 01 September 2002
72 years old
Director
GILL, David John
Resigned: 31 August 2001
Appointed Date: 27 October 1997
72 years old
Director
HODGES, Wayne Reginald
Resigned: 12 December 2011
Appointed Date: 01 August 2003
69 years old
Director
MEZZONE, Antoni
Resigned: 01 April 2010
Appointed Date: 10 June 2009
58 years old
Director
MEZZONE, Antoni
Resigned: 30 June 2007
Appointed Date: 01 March 2005
58 years old

Persons With Significant Control

Mr Albert Ernest Davies
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – 75% or more

ASTRA COACH TRAVEL LIMITED Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
07 Apr 2016
Secretary's details changed for Mr Albert Ernest Davies on 1 January 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
03 Nov 1997
Secretary resigned
03 Nov 1997
New director appointed
03 Nov 1997
New secretary appointed;new director appointed
06 Apr 1997
Secretary resigned
27 Mar 1997
Incorporation

ASTRA COACH TRAVEL LIMITED Charges

28 January 2011
Mortgage
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 4 andoversford industrial estate…
12 July 2001
Debenture
Delivered: 24 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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