ASTLEY SIGNS LIMITED
GATESHEAD THE REDFORREST GROUP LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0BP

Company number 02495862
Status Active
Incorporation Date 25 April 1990
Company Type Private Limited Company
Address REDFORREST HOUSE QUEENS COURT NORTH, EARLSWAY TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0BP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are All of the property or undertaking has been released from charge 4; Full accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 8,500 . The most likely internet sites of ASTLEY SIGNS LIMITED are www.astleysigns.co.uk, and www.astley-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Newcastle Rail Station is 2 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 6.1 miles; to Cramlington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astley Signs Limited is a Private Limited Company. The company registration number is 02495862. Astley Signs Limited has been working since 25 April 1990. The present status of the company is Active. The registered address of Astley Signs Limited is Redforrest House Queens Court North Earlsway Team Valley Gateshead Tyne and Wear Ne11 0bp. . FORRESTER, David William is a Director of the company. REDHEAD, Robert Gavin is a Director of the company. REDHEAD, Robert David is a Director of the company. WAUGH, Gregory David is a Director of the company. Secretary BELL, Geoffrey Martin has been resigned. Secretary REDHEAD, Elizabeth Ann has been resigned. Director BALL, Anthony Robin has been resigned. Director BELL, Geoffrey Martin has been resigned. Director COATES, Michael has been resigned. Director CUTTER, Eric has been resigned. Director FORSTER, Louise Claire has been resigned. Director THOMSON, David has been resigned. Director WATT, Alan Gordon has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director

Director
REDHEAD, Robert Gavin
Appointed Date: 01 September 1999
55 years old

Director

Director
WAUGH, Gregory David
Appointed Date: 05 January 2015
59 years old

Resigned Directors

Secretary
BELL, Geoffrey Martin
Resigned: 16 April 2012
Appointed Date: 31 December 2007

Secretary
REDHEAD, Elizabeth Ann
Resigned: 31 December 2007

Director
BALL, Anthony Robin
Resigned: 31 July 1997
Appointed Date: 12 February 1996
67 years old

Director
BELL, Geoffrey Martin
Resigned: 28 February 2011
Appointed Date: 01 September 1999
68 years old

Director
COATES, Michael
Resigned: 30 November 1999
Appointed Date: 01 September 1995
74 years old

Director
CUTTER, Eric
Resigned: 31 August 2000
Appointed Date: 07 April 1994
91 years old

Director
FORSTER, Louise Claire
Resigned: 17 June 2014
Appointed Date: 10 April 2012
52 years old

Director
THOMSON, David
Resigned: 26 May 2005
Appointed Date: 02 December 2002
78 years old

Director
WATT, Alan Gordon
Resigned: 03 April 2012
Appointed Date: 21 April 2011
72 years old

ASTLEY SIGNS LIMITED Events

03 Aug 2016
All of the property or undertaking has been released from charge 4
09 May 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 8,500

13 Nov 2015
All of the property or undertaking has been released from charge 4
13 Nov 2015
Satisfaction of charge 1 in full
...
... and 104 more events
07 Aug 1990
New director appointed

04 May 1990
Secretary resigned;new secretary appointed

04 May 1990
Director resigned;new director appointed

04 May 1990
Registered office changed on 04/05/90 from: agency house 25 streatham vale london SW16

25 Apr 1990
Incorporation

ASTLEY SIGNS LIMITED Charges

27 March 2009
Mortgage
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 3 & 4 earlsway team valley trading estate gates…
15 November 1996
Debenture
Delivered: 5 December 1996
Status: Satisfied on 13 November 2015
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 July 1990
Mortgage debenture
Delivered: 7 August 1990
Status: Satisfied on 31 July 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…