Company number 02107220
Status Active
Incorporation Date 6 March 1987
Company Type Private Limited Company
Address MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
GBP 47,000
. The most likely internet sites of ASTM PIPEFITTINGS AND FLANGES LIMITED are www.astmpipefittingsandflanges.co.uk, and www.astm-pipefittings-and-flanges.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Astm Pipefittings and Flanges Limited is a Private Limited Company.
The company registration number is 02107220. Astm Pipefittings and Flanges Limited has been working since 06 March 1987.
The present status of the company is Active. The registered address of Astm Pipefittings and Flanges Limited is Meriden House 6 Great Cornbow Halesowen West Midlands B63 3ab. . BOURNE-HALLETT, Christopher Mark is a Secretary of the company. BOURNE-HALLETT, Christopher Mark is a Director of the company. ELLIS, Trevor Anthony is a Director of the company. Secretary COPE, Keith has been resigned. Secretary JONES, Alan has been resigned. Director COPE, Keith has been resigned. Director JONES, Alan has been resigned. Director WILLIAMS, Simon Gregory has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
JONES, Alan
Resigned: 30 June 2012
Appointed Date: 01 May 1999
Persons With Significant Control
Astm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ASTM PIPEFITTINGS AND FLANGES LIMITED Events
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 3 August 2016 with updates
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
06 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Oct 2014
Director's details changed for Christopher Mark Bourne-Hallett on 1 October 2014
...
... and 95 more events
01 May 1987
Memorandum and Articles of Association
03 Apr 1987
Company name changed sixpence LIMITED\certificate issued on 03/04/87
27 Mar 1987
Registered office changed on 27/03/87 from: icc house 110 whitchurch road cardiff CF4 3LY
27 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1987
Certificate of Incorporation
5 June 2009
All assets debenture
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Simon Gregory Williams (In His Capacity as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 January 1988
Single debenture
Delivered: 2 February 1988
Status: Satisfied
on 3 June 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…