Company number 03827872
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address ST NICHOLAS HOUSE 47 LONDON ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
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 30 April 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ASTAM GBC DEVELOPMENTS LIMITED are www.astamgbcdevelopments.co.uk, and www.astam-gbc-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Astam Gbc Developments Limited is a Private Limited Company.
The company registration number is 03827872. Astam Gbc Developments Limited has been working since 19 August 1999.
The present status of the company is Active. The registered address of Astam Gbc Developments Limited is St Nicholas House 47 London Road Gloucester Gloucestershire Gl1 3hf. The cash in hand is £0.1k. It is £-1.04k against last year. . O'BRYAN, David Rodney is a Secretary of the company. BATES, Andrew Robert is a Director of the company. BOUCHER, Roger John is a Director of the company. O'BRYAN, David Rodney is a Director of the company. STEVENS, Michael John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
astam gbc developments Key Finiance
LIABILITIES
n/a
CASH
£0.1k
-91%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 1999
Appointed Date: 19 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 1999
Appointed Date: 19 August 1999
ASTAM GBC DEVELOPMENTS LIMITED Events
24 Oct 2016
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
07 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 72 more events
13 Sep 1999
Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100
13 Sep 1999
Memorandum and Articles of Association
09 Sep 1999
Company name changed landcraft developments LIMITED\certificate issued on 10/09/99
03 Sep 1999
Registered office changed on 03/09/99 from: 788-790 finchley road london NW11 7TJ
19 Aug 1999
Incorporation
29 December 2008
Legal mortgage
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H st nicholas house 47 london road gloucester…
12 May 2008
Legal mortgage
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 2 7 st catherine street gloucester t/no GR319304…
12 May 2008
Legal mortgage
Delivered: 16 May 2008
Status: Satisfied
on 16 January 2013
Persons entitled: Hsbc Bank PLC
Description: L/H flat 5 19 park street gloucester t/no GR319305 with the…
22 June 2006
Legal mortgage
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 66 eastgate street gloucester. With the…
19 May 2006
Legal mortgage
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land adjacent to gladfield square dudbridge stroud…
17 September 2004
Legal charge
Delivered: 6 October 2004
Status: Satisfied
on 19 February 2007
Persons entitled: Fensell Properties Limited
Description: Land at the rear of 1 and 3 hanover street cheltenham…
10 September 2004
Legal mortgage
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land to the rear of 1 hanover street cheltenham ,. with…
31 March 2004
Legal mortgage
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 60 to 64 (even) eastgate street gloucester…
12 January 2004
Legal mortgage
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 44/45 coronation road bedminster…
25 July 2003
Legal mortgage
Delivered: 13 August 2003
Status: Satisfied
on 27 November 2004
Persons entitled: Hsbc Bank PLC
Description: The property at land between 31-33 orchard avenue…
16 July 2003
Legal charge
Delivered: 19 July 2003
Status: Satisfied
on 16 June 2004
Persons entitled: Michael David Savory
Description: Land on the west side of orchard avenue, cheltenham…
23 May 2003
Legal mortgage
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at the l/h property k/a 107-109 eastgate…
10 January 2003
Legal mortgage
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 24/25 high street broseley shropshire…
18 October 2000
Legal mortgage
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 60/64 eastgate street gloucester…
18 September 2000
Legal mortgage
Delivered: 19 September 2000
Status: Satisfied
on 10 November 2007
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as st nicholas house 47 london…
24 July 2000
Legal mortgage
Delivered: 25 July 2000
Status: Satisfied
on 16 January 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 13 tirley close quedgeley glocester…
1 June 2000
Debenture
Delivered: 6 June 2000
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 June 2000
Legal mortgage
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - 107 and 109 eastgate st,gloucester. With…