ASTENBELL LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 7AP

Company number 04366139
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address HILLSIDE FARM SANDY LANE, SEND, WOKING, SURREY, ENGLAND, GU23 7AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to Hillside Farm Sandy Lane Send Woking Surrey GU23 7AP on 29 September 2016. The most likely internet sites of ASTENBELL LIMITED are www.astenbell.co.uk, and www.astenbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Wanborough Rail Station is 6.6 miles; to Farncombe Rail Station is 7.1 miles; to Sunningdale Rail Station is 8.3 miles; to Milford (Surrey) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astenbell Limited is a Private Limited Company. The company registration number is 04366139. Astenbell Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Astenbell Limited is Hillside Farm Sandy Lane Send Woking Surrey England Gu23 7ap. . STURGESS, Victoria Susan Linzee is a Secretary of the company. STURGESS, Nigel John is a Director of the company. STURGESS, Victoria Susan Linzee is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STURGESS, Victoria Susan Linzee
Appointed Date: 11 February 2002
Director
STURGESS, Nigel John
Appointed Date: 11 February 2002
59 years old
Director
STURGESS, Victoria Susan Linzee
Appointed Date: 01 March 2005
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 2002
Appointed Date: 04 February 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mrs Victoria Susan Linzee Sturgess
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ASTENBELL LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Sep 2016
Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to Hillside Farm Sandy Lane Send Woking Surrey GU23 7AP on 29 September 2016
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
21 Feb 2002
New secretary appointed
21 Feb 2002
New director appointed
21 Feb 2002
Director resigned
21 Feb 2002
Secretary resigned
04 Feb 2002
Incorporation

ASTENBELL LIMITED Charges

3 November 2010
Debenture
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2010
Mortgage
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a rosemarie, tithebarns lane, send, woking…

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