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
Resigned Directors
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
THOMSON, David
Resigned: 26 May 2005
Appointed Date: 02 December 2002
78 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
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
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
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…