ASTOR HALL LIMITED
PLYMOUTH

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Company number 06401008
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Secretary's details changed for Ann Sutherland on 17 October 2016; Director's details changed for Mrs Nicole Karen Sutherland on 17 October 2016. The most likely internet sites of ASTOR HALL LIMITED are www.astorhall.co.uk, and www.astor-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Astor Hall Limited is a Private Limited Company. The company registration number is 06401008. Astor Hall Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Astor Hall Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . SUTHERLAND, Ann is a Secretary of the company. SUTHERLAND, James Robert is a Director of the company. SUTHERLAND, Nicole Karen, Mrs is a Director of the company. SUTHERLAND, Sydney Robert is a Director of the company. Secretary SUTHERLAND, James Robert has been resigned. Secretary VITI LIMITED has been resigned. Director LOWSON, Peter Harvey has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SUTHERLAND, Ann
Appointed Date: 10 May 2016
Director
SUTHERLAND, James Robert
Appointed Date: 03 December 2007
46 years old
Director
SUTHERLAND, Nicole Karen, Mrs
Appointed Date: 10 May 2016
41 years old
Director
SUTHERLAND, Sydney Robert
Appointed Date: 03 December 2007
79 years old

Resigned Directors

Secretary
SUTHERLAND, James Robert
Resigned: 10 May 2016
Appointed Date: 03 December 2007
Secretary
VITI LIMITED
Resigned: 03 December 2007
Appointed Date: 16 October 2007
Director
LOWSON, Peter Harvey
Resigned: 03 December 2007
Appointed Date: 16 October 2007
76 years old

Persons With Significant Control

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

ASTOR HALL LIMITED Events

01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
17 Oct 2016
Secretary's details changed for Ann Sutherland on 17 October 2016
17 Oct 2016
Director's details changed for Mrs Nicole Karen Sutherland on 17 October 2016
09 Oct 2016
Accounts for a small company made up to 30 November 2015
11 May 2016
Appointment of Ann Sutherland as a secretary on 10 May 2016
...
... and 35 more events
03 Jan 2008
Director resigned
03 Jan 2008
New director appointed
03 Jan 2008
New director appointed
03 Jan 2008
New secretary appointed
16 Oct 2007
Incorporation

ASTOR HALL LIMITED Charges

2 June 2008
Legal charge
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H astor hall 157 devonport road plymouth.
23 April 2008
Debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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