ASTRALPOINT LIMITED
BATH

Hellopages » Somerset » Mendip » BA2 7NH

Company number 01546006
Status Active
Incorporation Date 17 February 1981
Company Type Private Limited Company
Address BATH LODGE CASTLE, NORTON ST. PHILIP, BATH, BA2 7NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Annual return made up to 29 June 2016 no member list Statement of capital on 2016-09-05 GBP 1,724,501 . The most likely internet sites of ASTRALPOINT LIMITED are www.astralpoint.co.uk, and www.astralpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Astralpoint Limited is a Private Limited Company. The company registration number is 01546006. Astralpoint Limited has been working since 17 February 1981. The present status of the company is Active. The registered address of Astralpoint Limited is Bath Lodge Castle Norton St Philip Bath Ba2 7nh. . HEPKER, Michael Zane is a Secretary of the company. HEPKER, Adrian Brian is a Director of the company. HEPKER, Hugh Bernard is a Director of the company. HEPKER, Michael Zane is a Director of the company. Secretary CARTWRIGHT, Anthony Robert John, Director has been resigned. Secretary LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CARTWRIGHT, Anthony Robert John, Director has been resigned. Director HEPKER, Jennifer Lorraine has been resigned. Director HEPKER, Michael Zane has been resigned. Director MARTIN SMITH, Nigel Gordon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


astralpoint Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEPKER, Michael Zane
Appointed Date: 01 December 1993
Director
HEPKER, Adrian Brian
Appointed Date: 05 November 2008
50 years old
Director
HEPKER, Hugh Bernard
Appointed Date: 12 April 1994
81 years old
Director
HEPKER, Michael Zane
Appointed Date: 05 May 2015
80 years old

Resigned Directors

Secretary
CARTWRIGHT, Anthony Robert John, Director
Resigned: 30 November 1993
Secretary
LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 August 1992
Director
CARTWRIGHT, Anthony Robert John, Director
Resigned: 30 November 1993
86 years old
Director
HEPKER, Jennifer Lorraine
Resigned: 05 November 2008
Appointed Date: 30 September 1993
51 years old
Director
HEPKER, Michael Zane
Resigned: 24 November 1994
80 years old
Director
MARTIN SMITH, Nigel Gordon
Resigned: 31 October 1991
76 years old

Persons With Significant Control

Mr Michael Zane Hepker
Notified on: 16 October 2016
80 years old
Nature of control: Has significant influence or control

ASTRALPOINT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
05 Sep 2016
Annual return made up to 29 June 2016 no member list
Statement of capital on 2016-09-05
  • GBP 1,724,501
18 Aug 2016
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Bath Lodge Castle Norton St. Philip Bath BA2 7NH on 18 August 2016
11 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 144 more events
04 Sep 1986
New director appointed
12 Jul 1986
Director resigned
27 Jun 1986
Accounting reference date extended from 30/04 to 31/05
02 May 1986
New secretary appointed
09 Apr 1986
New director appointed

ASTRALPOINT LIMITED Charges

18 January 1999
Guarantee & debenture
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1994
Legal charge
Delivered: 24 November 1994
Status: Outstanding
Persons entitled: Greyhound Guaranty PLC
Description: F/H-land at mcmullen road industrial estate mcmullen road…
17 September 1992
Debenture
Delivered: 21 September 1992
Status: Outstanding
Persons entitled: Greyhound Bank PLC
Description: See relevant form 395 for full details. Fixed and floating…
15 June 1990
Legal charge
Delivered: 22 June 1990
Status: Outstanding
Persons entitled: Greyhound Bank PLC
Description: F/H 81 belsize park gardens london NW3 title no ngl 409716…
1 November 1985
Legal charge
Delivered: 19 November 1985
Status: Satisfied
Persons entitled: Michael Richard Carlton
Description: All the property described in the schedule annexed to doc…
23 January 1984
Aircraft mortgage
Delivered: 27 January 1984
Status: Satisfied
Persons entitled: Air & General Finance Limited
Description: Aircraft. Augusta a 109 A. registration mark: g-oamh…
24 November 1982
Aircraft mortgage
Delivered: 1 December 1982
Status: Satisfied
Persons entitled: Air & General Finance Limited
Description: Cessna citation 500 registration mark : g-uess serial…
27 September 1982
Air craft mortgage
Delivered: 29 September 1982
Status: Satisfied
Persons entitled: Air & General Finance Limited
Description: Hawker hunter MK7 reg. Mark: g-boom serial no. 41H-693749…
29 March 1982
Aircraft mortgage
Delivered: 8 April 1982
Status: Satisfied
Persons entitled: Air & General Finance Limited
Description: Piper pa-31 registration mark :g-beyy serial number :…

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