ASTRODON LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 7SL

Company number 01146564
Status Active
Incorporation Date 20 November 1973
Company Type Private Limited Company
Address 318 M.P.K. HOUSE, 318 MELTON ROAD, LEICESTER, LE4 7SL
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 one hundred and three events have happened. The last three records are Appointment of Mr Graham Anthony Holyland as a director on 21 November 2016; Accounts for a small company made up to 29 February 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of ASTRODON LIMITED are www.astrodon.co.uk, and www.astrodon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Astrodon Limited is a Private Limited Company. The company registration number is 01146564. Astrodon Limited has been working since 20 November 1973. The present status of the company is Active. The registered address of Astrodon Limited is 318 M P K House 318 Melton Road Leicester Le4 7sl. . HOLYLAND, Graham Anthony is a Secretary of the company. HOLYLAND, Graham Anthony is a Director of the company. MAJITHIA, Pravin Mohanlal is a Director of the company. MAJITHIA, Shantilal Mohanlal is a Director of the company. Secretary MAJITHIA, Pravin Mohanlal has been resigned. Secretary MAJITHIA, Sarju has been resigned. Secretary PABARI, Shashikant Tulsidas has been resigned. Director LANGFORD, Raymond Victor has been resigned. Director PABARI, Shashikant Tulsidas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLYLAND, Graham Anthony
Appointed Date: 18 April 2016
Director
HOLYLAND, Graham Anthony
Appointed Date: 21 November 2016
57 years old
Director
MAJITHIA, Pravin Mohanlal
Appointed Date: 01 January 2002
72 years old
Director
MAJITHIA, Shantilal Mohanlal

79 years old

Resigned Directors

Secretary
MAJITHIA, Pravin Mohanlal
Resigned: 18 April 2016
Appointed Date: 20 May 1997
Secretary
MAJITHIA, Sarju
Resigned: 18 April 2016
Appointed Date: 01 January 2002
Secretary
PABARI, Shashikant Tulsidas
Resigned: 20 May 1997
Director
LANGFORD, Raymond Victor
Resigned: 27 June 1995
85 years old
Director
PABARI, Shashikant Tulsidas
Resigned: 21 May 1997
72 years old

Persons With Significant Control

Mpk Garages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTRODON LIMITED Events

21 Nov 2016
Appointment of Mr Graham Anthony Holyland as a director on 21 November 2016
02 Oct 2016
Accounts for a small company made up to 29 February 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
18 Apr 2016
Appointment of Mr Graham Anthony Holyland as a secretary on 18 April 2016
18 Apr 2016
Termination of appointment of Pravinchandra Mohanlal Majithia as a secretary on 18 April 2016
...
... and 93 more events
01 Feb 1988
Return made up to 14/12/87; full list of members
01 Feb 1988
Director's particulars changed
28 Jan 1987
Accounts for a small company made up to 31 July 1986
30 Aug 1986
Accounts for a small company made up to 31 July 1985
30 Aug 1986
Return made up to 26/06/86; full list of members

ASTRODON LIMITED Charges

3 February 2015
Charge code 0114 6564 0010
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as dordon filling station watling…
3 February 2015
Charge code 0114 6564 0009
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 July 2012
Legal charge
Delivered: 1 August 2012
Status: Satisfied on 12 December 2014
Persons entitled: GB Oils Limited
Description: F/H property k/a land on the south side of watling dordon…
18 May 1998
Third party legal charge
Delivered: 27 May 1998
Status: Satisfied on 31 July 2012
Persons entitled: Texaco Limited
Description: F/H property k/a dordon filling station dordon warwickshire…
1 December 1994
Debenture
Delivered: 6 December 1994
Status: Satisfied on 19 February 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1990
Legal charge
Delivered: 25 July 1990
Status: Satisfied on 20 December 1994
Persons entitled: Barclays Bank PLC
Description: Land south of watling street, dordon, tamworth warwickshire…
16 July 1990
Legal charge
Delivered: 25 July 1990
Status: Satisfied on 20 December 1994
Persons entitled: Barclays Bank PLC
Description: Dordon filling station, watling street, dordon tamworth…
23 August 1983
Debenture
Delivered: 1 September 1983
Status: Satisfied on 20 December 1994
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
22 May 1979
Legal charge
Delivered: 1 June 1979
Status: Satisfied on 20 December 1994
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of watling street, dordon…
20 July 1977
Legal charge
Delivered: 11 August 1977
Status: Satisfied on 20 December 1994
Persons entitled: Barclays Bank PLC
Description: Bungalow adjacent to dordon filling station watling street…

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