. A SPACE STATION PLC
SLOUGH A SPACE STATION PLC

Hellopages » Berkshire » Slough » SL2 5EN

Company number 01693618
Status Active
Incorporation Date 24 January 1983
Company Type Public Limited Company
Address 149 ST. PAULS AVENUE, SLOUGH, SL2 5EN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 . The most likely internet sites of . A SPACE STATION PLC are www.aspacestation.co.uk, and www.a-space-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. A Space Station Plc is a Public Limited Company. The company registration number is 01693618. A Space Station Plc has been working since 24 January 1983. The present status of the company is Active. The registered address of A Space Station Plc is 149 St Pauls Avenue Slough Sl2 5en. . CALDWELL, Jean Elizabeth is a Secretary of the company. STEBBINGS, Ruth Dorothy is a Secretary of the company. CALDWELL, Alastair Scott is a Director of the company. NELMES, Elizabeth Mary is a Director of the company. STEBBINGS, Ruth Dorothy is a Director of the company. STEBBINGS, Simon is a Director of the company. Secretary CALDWELL, Alastair Scott has been resigned. Secretary STEBBINGS, Ruth has been resigned. Secretary TWEED, Lynn has been resigned. Director CALDWELL, Jean Elizabeth has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CALDWELL, Jean Elizabeth
Appointed Date: 23 May 2014

Secretary
STEBBINGS, Ruth Dorothy
Appointed Date: 19 March 2007

Director

Director
NELMES, Elizabeth Mary
Appointed Date: 28 February 1992
55 years old

Director
STEBBINGS, Ruth Dorothy
Appointed Date: 23 October 1996
52 years old

Director
STEBBINGS, Simon
Appointed Date: 22 December 2014
54 years old

Resigned Directors

Secretary
CALDWELL, Alastair Scott
Resigned: 23 October 1996

Secretary
STEBBINGS, Ruth
Resigned: 06 December 1996
Appointed Date: 23 October 1996

Secretary
TWEED, Lynn
Resigned: 19 March 2007
Appointed Date: 06 December 1996

Director
CALDWELL, Jean Elizabeth
Resigned: 23 May 2014
75 years old

Persons With Significant Control

Mr Alastair Scott Caldwell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

. A SPACE STATION PLC Events

23 Nov 2016
Confirmation statement made on 18 October 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000

15 Jun 2015
Full accounts made up to 31 December 2014
22 Dec 2014
Appointment of Mr Simon Stebbings as a director on 22 December 2014
...
... and 113 more events
08 Sep 1988
Return made up to 31/12/87; full list of members

15 Nov 1986
Return made up to 14/10/86; full list of members

11 Oct 1986
Full accounts made up to 31 December 1985

22 Sep 1986
Registered office changed on 22/09/86 from: 11 college avenue maidenhead berkshire

12 Jul 1986
Particulars of mortgage/charge

. A SPACE STATION PLC Charges

30 June 2006
Legal charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south east side of horton and…
17 October 2005
Legal charge
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 & 18 worton hall industrial estate worton road isleworth…
17 October 2005
Legal charge
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 station approach off boston manor road brentford t/no…
17 October 2005
Legal charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of wexham road slough t/n BK252958…
29 September 2005
Legal charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north east of transport avenue…
19 September 2005
Debenture
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1996
Fixed charge
Delivered: 6 November 1996
Status: Satisfied on 25 April 2006
Persons entitled: Ucb Bank PLC
Description: 1 station approach, off boston manor road, brentford; land…
25 October 1996
Debenture
Delivered: 6 November 1996
Status: Satisfied on 26 August 2005
Persons entitled: Ucb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1993
Legal charge
Delivered: 20 April 1993
Status: Satisfied on 26 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 orchard road, brentford, middlesex. Fixed charge over all…
15 May 1992
Legal charge
Delivered: 4 June 1992
Status: Satisfied on 26 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 and 18 worton hall industrial estate worton road…
18 March 1992
Conveyance
Delivered: 27 March 1992
Status: Outstanding
Persons entitled: British Railways Board
Description: Land at former goods yard brentford middlesex.
18 March 1992
Legal charge
Delivered: 26 March 1992
Status: Satisfied on 25 April 2006
Persons entitled: Ucb Bank PLC
Description: F/H property on the north east of transport avenue…
18 March 1992
Legal charge
Delivered: 26 March 1992
Status: Satisfied on 26 August 2005
Persons entitled: Ucb Bank PLC
Description: F/H property k/a former goods yard station approach off…
13 March 1990
Debenture
Delivered: 16 March 1990
Status: Satisfied on 26 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1986
Legal mortgage
Delivered: 12 July 1986
Status: Satisfied on 26 August 2005
Persons entitled: Guardian Assurance PLC
Description: F/H property situate on the north east side of transport…
12 April 1984
Fixed and floating charge
Delivered: 19 April 1984
Status: Satisfied on 16 March 1990
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…