ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
WEST MIDLANDS ASTRAL LAND LIMITED MEAUJO (498) LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 04023290
Status Active
Incorporation Date 28 June 2000
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY
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 seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 ; Secretary's details changed for Mr Nicholas David Mayhew Smith on 4 July 2016. The most likely internet sites of ASTRAL DEVELOPMENTS (COVENTRY) LIMITED are www.astraldevelopmentscoventry.co.uk, and www.astral-developments-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Astral Developments Coventry Limited is a Private Limited Company. The company registration number is 04023290. Astral Developments Coventry Limited has been working since 28 June 2000. The present status of the company is Active. The registered address of Astral Developments Coventry Limited is 1 Monkspath Hall Road Solihull West Midlands B90 4fy. . SMITH, Nicholas David Mayhew is a Secretary of the company. GRIFFITHS, Andrew Donald is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary STAINFORTH, Alan John has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary WINFIELD, Corin Robert has been resigned. Director BRILEY, Andrew has been resigned. Director CLEMENTS, David Brian has been resigned. Director CURTIS, Alan James has been resigned. Director CUTTS, John Charles has been resigned. Director FERRIS, Steven Antony has been resigned. Director HALL, Kenneth Robert has been resigned. Director LEWIS, Mark Andrew has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director REECE, Graham James has been resigned. Director SAINT, Richard Carey has been resigned. Director STAINFORTH, Alan John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Nicholas David Mayhew
Appointed Date: 13 July 2009
Director
GRIFFITHS, Andrew Donald
Appointed Date: 10 February 2007
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Resigned Directors

Nominee Secretary
PHILSEC LIMITED
Resigned: 11 August 2000
Appointed Date: 28 June 2000
Secretary
STAINFORTH, Alan John
Resigned: 23 October 2002
Appointed Date: 11 August 2000
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 10 February 2007
Secretary
WINFIELD, Corin Robert
Resigned: 10 February 2007
Appointed Date: 23 October 2002
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 10 February 2007
79 years old
Director
CLEMENTS, David Brian
Resigned: 10 February 2007
Appointed Date: 23 October 2002
73 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 10 February 2007
77 years old
Director
CUTTS, John Charles
Resigned: 10 February 2007
Appointed Date: 11 August 2000
66 years old
Director
FERRIS, Steven Antony
Resigned: 08 April 2009
Appointed Date: 11 August 2000
61 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 10 February 2007
74 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 10 February 2007
56 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 11 August 2000
Appointed Date: 28 June 2000
Director
REECE, Graham James
Resigned: 10 February 2007
Appointed Date: 19 September 2005
61 years old
Director
SAINT, Richard Carey
Resigned: 02 December 2005
Appointed Date: 11 August 2000
60 years old
Director
STAINFORTH, Alan John
Resigned: 10 February 2007
Appointed Date: 11 August 2000
67 years old

ASTRAL DEVELOPMENTS (COVENTRY) LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
04 Jul 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 4 July 2016
23 Dec 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 68 more events
04 Sep 2000
New secretary appointed;new director appointed
04 Sep 2000
New director appointed
04 Sep 2000
New director appointed
18 Jul 2000
Company name changed meaujo (498) LIMITED\certificate issued on 18/07/00
28 Jun 2000
Incorporation

ASTRAL DEVELOPMENTS (COVENTRY) LIMITED Charges

11 June 2004
Debenture
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: All that f/h property k/a plot 6000, coventry business…
16 December 2002
Debenture
Delivered: 21 December 2002
Status: Satisfied on 22 May 2004
Persons entitled: Anglo Irish Asset Finance PLC
Description: Freehold property plot 6000 coventry business park coventry…

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