ASTLEY TOWNE HERITAGE LIMITED
TEWKESBURY VELOCITY 264 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 5SN

Company number 04330735
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 37/38 CHURCH STREET, TEWKESBURY, GLOUCESTERSHIRE, GL20 5SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of ASTLEY TOWNE HERITAGE LIMITED are www.astleytowneheritage.co.uk, and www.astley-towne-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Cheltenham Spa Rail Station is 7 miles; to Gloucester Rail Station is 9.3 miles; to Pershore Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astley Towne Heritage Limited is a Private Limited Company. The company registration number is 04330735. Astley Towne Heritage Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Astley Towne Heritage Limited is 37 38 Church Street Tewkesbury Gloucestershire Gl20 5sn. . FREE, Richard St John is a Director of the company. Secretary SYMONS, Anna Louise has been resigned. Secretary OAKLEY SECRETAIAL SERVICES LIMITED has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director KING, Stuart Andrew has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FREE, Richard St John
Appointed Date: 15 February 2002
65 years old

Resigned Directors

Secretary
SYMONS, Anna Louise
Resigned: 01 June 2009
Appointed Date: 01 January 2006
Secretary
OAKLEY SECRETAIAL SERVICES LIMITED
Resigned: 01 January 2011
Appointed Date: 01 June 2009
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2005
Appointed Date: 01 February 2003
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2003
Appointed Date: 28 November 2001
Director
KING, Stuart Andrew
Resigned: 01 November 2007
Appointed Date: 15 June 2005
66 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 15 February 2002
Appointed Date: 28 November 2001

Persons With Significant Control

Mr Richard St John Free
Notified on: 24 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ASTLEY TOWNE HERITAGE LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
08 Jun 2015
Accounts for a dormant company made up to 31 October 2014
17 Mar 2015
Satisfaction of charge 4 in full
...
... and 54 more events
17 Aug 2002
Particulars of mortgage/charge
22 Feb 2002
New director appointed
22 Feb 2002
Director resigned
19 Feb 2002
Company name changed velocity 264 LIMITED\certificate issued on 19/02/02
28 Nov 2001
Incorporation

ASTLEY TOWNE HERITAGE LIMITED Charges

1 July 2005
Second legal charge
Delivered: 15 July 2005
Status: Satisfied on 17 June 2008
Persons entitled: Wolsey Securities Limited
Description: F/H property k/a race farm kingston bagpuise oxfordshire…
1 July 2005
Legal charge
Delivered: 15 July 2005
Status: Satisfied on 17 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a race farm kingston bagpuise oxfordshire.
27 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 17 March 2015
Persons entitled: Wolsey Ii Limited
Description: F/H land and buildings at painswick gloucestershire by way…
27 August 2002
Legal charge
Delivered: 31 August 2002
Status: Satisfied on 17 March 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property being farm buildings and land adjoining…
12 August 2002
Debenture
Delivered: 17 August 2002
Status: Satisfied on 17 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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