ASTEC (SOUTH WEST) LIMITED
PLYMOUTH

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Company number 04550231
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 451 TAVISTOCK ROAD, ROBOROUGH, PLYMOUTH, PL6 7HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 12 . The most likely internet sites of ASTEC (SOUTH WEST) LIMITED are www.astecsouthwest.co.uk, and www.astec-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Astec South West Limited is a Private Limited Company. The company registration number is 04550231. Astec South West Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Astec South West Limited is 451 Tavistock Road Roborough Plymouth Pl6 7he. . BENNETTON, Paul Jason is a Secretary of the company. BENNETTON, Darryl Keith is a Director of the company. COUGHLAN, Graham is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEE, Henry Charles has been resigned. Director BENNETTON, Terrence Keith has been resigned. Director HEWITT, John has been resigned. Director KERRISON, Jeremy Spencer has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETTON, Paul Jason
Appointed Date: 01 October 2002
Director
BENNETTON, Darryl Keith
Appointed Date: 01 October 2002
56 years old
Director
COUGHLAN, Graham
Appointed Date: 19 June 2007
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Director
BEE, Henry Charles
Resigned: 08 December 2006
Appointed Date: 10 February 2006
69 years old
Director
BENNETTON, Terrence Keith
Resigned: 08 December 2006
Appointed Date: 10 February 2006
81 years old
Director
HEWITT, John
Resigned: 18 April 2008
Appointed Date: 10 February 2006
74 years old
Director
KERRISON, Jeremy Spencer
Resigned: 06 November 2002
Appointed Date: 01 October 2002
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Darryl Keith Bennetton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham Coughlan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terrance Bennetton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTEC (SOUTH WEST) LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Jun 2016
Micro company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 12
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Jan 2015
Registration of charge 045502310003, created on 22 January 2015
...
... and 47 more events
24 Oct 2002
New director appointed
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
14 Oct 2002
Registered office changed on 14/10/02 from: 16 st. Marys street truro cornwall TR1 2AF
01 Oct 2002
Incorporation

ASTEC (SOUTH WEST) LIMITED Charges

22 January 2015
Charge code 0455 0231 0003
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 March 2008
Legal charge
Delivered: 2 April 2008
Status: Satisfied on 13 February 2009
Persons entitled: National Westminster Bank PLC
Description: 18 park street devonport plymouth by way of fixed charge…
28 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 182 devonport road stoke plymouth by way of fixed charge…

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