ASTROFADE LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » Gateshead » NE8 2YE

Company number 01736458
Status Active
Incorporation Date 4 July 1983
Company Type Private Limited Company
Address KYLE ROAD, GATESHEAD, TYNE AND WEAR, NE8 2YE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ASTROFADE LIMITED are www.astrofade.co.uk, and www.astrofade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Astrofade Limited is a Private Limited Company. The company registration number is 01736458. Astrofade Limited has been working since 04 July 1983. The present status of the company is Active. The registered address of Astrofade Limited is Kyle Road Gateshead Tyne and Wear Ne8 2ye. . DOUGLASS, Joyce is a Secretary of the company. DOUGLASS, John is a Director of the company. DOUGLASS, Joyce is a Director of the company. DOUGLASS, Lee John is a Director of the company. Director DOUGLASS, Gavin Robert has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DOUGLASS, Joyce
Director
DOUGLASS, John

78 years old
Director
DOUGLASS, Joyce

75 years old
Director
DOUGLASS, Lee John

54 years old

Resigned Directors

Director
DOUGLASS, Gavin Robert
Resigned: 05 April 1993
52 years old

Persons With Significant Control

Mr John Douglass
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTROFADE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
06 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 72 more events
27 Jul 1988
Accounts for a small company made up to 31 August 1987
23 Feb 1988
Registered office changed on 23/02/88 from: 76 kentmere avenue walkerdene newcastle upon tyne NE6 4HH
27 Jul 1987
Full accounts made up to 31 August 1986
27 Jul 1987
Return made up to 15/05/87; full list of members
30 Jul 1986
Accounting reference date shortened from 31/03 to 31/08

ASTROFADE LIMITED Charges

14 March 2003
Mortgage debenture
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1995
Legal charge
Delivered: 30 March 1995
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property situate at and k/as factory premises at kyle road…
24 March 1995
Debenture
Delivered: 25 March 1995
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
9 August 1989
Legal charge
Delivered: 22 August 1989
Status: Satisfied on 27 May 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings south west side kyle road gateshead tyne…
6 June 1989
Guarantee & debenture
Delivered: 15 June 1989
Status: Satisfied on 4 January 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1988
Mortgage
Delivered: 29 September 1988
Status: Satisfied on 7 November 1995
Persons entitled: Halifax Building Society
Description: Land & buildings south west of kyle rd, gateshead t/n ty…
22 July 1986
Debenture
Delivered: 29 July 1986
Status: Satisfied on 4 January 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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