ASTROPARK LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1SQ
Company number 02755557
Status Active
Incorporation Date 14 October 1992
Company Type Private Limited Company
Address 1 A STANFIELD, HIGHER WARBERRY ROAD, TORQUAY, DEVON, TQ1 1SQ
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 ninety-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of ASTROPARK LIMITED are www.astropark.co.uk, and www.astropark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Astropark Limited is a Private Limited Company. The company registration number is 02755557. Astropark Limited has been working since 14 October 1992. The present status of the company is Active. The registered address of Astropark Limited is 1 A Stanfield Higher Warberry Road Torquay Devon Tq1 1sq. . M SPEAR is a Secretary of the company. WALL, Michael is a Director of the company. Secretary ROGERS, David Anthony John has been resigned. Secretary ROSS-MCCALL, Michael Lennie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIGGS, Richard Alexander has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WALL, Hannah Kate has been resigned. Director WALL, Matthew has been resigned. Director WALL, Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
M SPEAR
Appointed Date: 04 August 2000
Director
WALL, Michael
Appointed Date: 01 December 1998
82 years old

Resigned Directors

Secretary
ROGERS, David Anthony John
Resigned: 01 December 1998
Secretary
ROSS-MCCALL, Michael Lennie
Resigned: 04 August 2000
Appointed Date: 01 December 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 October 1993
Appointed Date: 14 October 1992
Director
BIGGS, Richard Alexander
Resigned: 04 January 1993
Appointed Date: 08 December 1992
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 October 1993
Appointed Date: 14 October 1992
Director
WALL, Hannah Kate
Resigned: 28 May 1996
Appointed Date: 31 January 1994
52 years old
Director
WALL, Matthew
Resigned: 01 December 1998
Appointed Date: 28 May 1996
55 years old
Director
WALL, Michael
Resigned: 31 January 1994
82 years old

Persons With Significant Control

Mr Michael Wall
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

ASTROPARK LIMITED Events

31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 84 more events
17 Dec 1992
New director appointed
27 Nov 1992
Secretary resigned;director resigned;new director appointed
27 Nov 1992
New secretary appointed
27 Nov 1992
Registered office changed on 27/11/92 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Oct 1992
Incorporation

ASTROPARK LIMITED Charges

2 July 2004
Legal charge
Delivered: 21 July 2004
Status: Satisfied on 6 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h properties k/a 3 and 4 morningside, barrington…
24 June 2002
Legal charge
Delivered: 11 July 2002
Status: Satisfied on 18 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 7 morningside barrington road torquay devon (l/h) t/n…
20 December 1996
Legal charge
Delivered: 10 January 1997
Status: Satisfied on 18 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a flat 12 stanfield higher warberry road torquay…
20 December 1996
Legal charge
Delivered: 10 January 1997
Status: Satisfied on 18 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 5 sorrento lower warberry road…
15 March 1993
Legal charge
Delivered: 1 April 1993
Status: Satisfied on 1 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on north side of aspen way tor park paignton devon t/n…
5 February 1993
Debenture
Delivered: 10 February 1993
Status: Satisfied on 18 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade and tenant's fixtures). Fixed and floating…

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