Company number 00185641
Status Active
Incorporation Date 10 November 1922
Company Type Private Limited Company
Address 7 ROSEMOUNT COURT, SALCOMBE, DEVON, TQ8 8QB
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 one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FRED ASTLEY,LIMITED are www.fred.co.uk, and www.fred.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and one months. Fred Astley Limited is a Private Limited Company.
The company registration number is 00185641. Fred Astley Limited has been working since 10 November 1922.
The present status of the company is Active. The registered address of Fred Astley Limited is 7 Rosemount Court Salcombe Devon Tq8 8qb. . ASTLEY, Clive Stewart is a Secretary of the company. ASTLEY, Clive Stewart is a Director of the company. ASTLEY, Peter Robinson is a Director of the company. ASTLEY, Stanley Melville is a Director of the company. Director ASTLEY, Clive Stewart has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Stanley Melville Astley
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shiela Astley
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRED ASTLEY,LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
12 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 91 more events
15 Feb 1988
Accounts for a medium company made up to 30 September 1986
15 Feb 1988
Return made up to 09/06/87; full list of members
02 Feb 1987
Particulars of mortgage/charge
02 Feb 1987
Particulars of mortgage/charge
25 Feb 1984
Accounts made up to 30 September 1982
5 December 2003
Legal charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 quayside merchants quay blackburn lancashire t/no…
20 November 2003
Legal charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 chapel street rishton lancashire t/n LA935847. By way of…
20 November 2003
Legal charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 quayside merchants quay blackburn and car parking space…
17 September 2003
Legal charge
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 waterfront merchants quay blackburn and car parking space…
17 September 2003
Legal charge
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 1 waterfront merchants quay blackburn and…
12 September 2003
Legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bridge house high street rishton lancs BB1 4JZ victoria…
12 September 2003
Legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 waterfront merchants quay blackburn lancs BB1 1EE. By way…
12 September 2003
Legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 waterfront merchants quay blackburn lancs BB1 1EE. By way…
18 September 2000
Legal charge
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a astley house albert street burnley lancashire…
18 September 2000
Legal charge
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a west end business park blackburn road…
29 February 1992
Legal mortgage
Delivered: 13 March 1992
Status: Satisfied
on 9 March 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a astley house albert stret burnley…
27 January 1987
Legal charge
Delivered: 2 February 1987
Status: Satisfied
on 10 March 1995
Persons entitled: Midland Bank PLC
Description: Land & buildings on the north west side of albert street…
27 January 1987
Legal charge
Delivered: 2 February 1987
Status: Satisfied
on 10 March 1995
Persons entitled: Midland Bank PLC
Description: F/H land & buildings on the west side of albert street…
26 January 1979
Legal charge
Delivered: 14 February 1979
Status: Satisfied
on 10 March 1995
Persons entitled: G & W Collins LTD
Description: Land and warehouse on north west side of phillips road…
5 December 1978
Mortgage
Delivered: 11 December 1978
Status: Satisfied
on 10 March 1995
Persons entitled: Midland Bank PLC
Description: F/H scartop mill, burnley, lancashire together with all…
5 December 1978
Mortgage
Delivered: 11 December 1978
Status: Satisfied
on 10 March 1995
Persons entitled: Midland Bank PLC
Description: F/H central works, adlington street, burnley, lancashire…
8 July 1977
Charge
Delivered: 13 July 1977
Status: Satisfied
on 10 March 1995
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc M94). Undertaking and all…
31 July 1972
Mortgage
Delivered: 18 August 1972
Status: Satisfied
on 10 March 1995
Persons entitled: Midland Bank PLC
Description: 36 wellington street (st. Johns), blackburn together with…
11 December 1968
Mortgage
Delivered: 30 December 1968
Status: Satisfied
on 10 March 1995
Persons entitled: James Dixon.
Description: 3 pieces of land forming part of scartop mill near to…
29 July 1927
Mortgage
Delivered: 12 August 1927
Status: Satisfied
on 10 March 1995
Persons entitled: Midland Bank PLC
Description: Land containing approx. 822 square yards with premises…