ASTORBUSH LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF8 4HY

Company number 01842665
Status Active
Incorporation Date 22 August 1984
Company Type Private Limited Company
Address CHURCHILL HOUSE, 29 MILL HILL, PONTEFRACT, WEST YORKSHIRE, WF8 4HY
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 seventeen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASTORBUSH LIMITED are www.astorbush.co.uk, and www.astorbush.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Astorbush Limited is a Private Limited Company. The company registration number is 01842665. Astorbush Limited has been working since 22 August 1984. The present status of the company is Active. The registered address of Astorbush Limited is Churchill House 29 Mill Hill Pontefract West Yorkshire Wf8 4hy. . METCALFE, Sheila Mary is a Secretary of the company. DENTON, Joanne Kathryn is a Director of the company. METCALFE, Sheila Mary is a Director of the company. SPENCE, Jonathan is a Director of the company. WALLER, Andrew Martin is a Director of the company. Director METCALFE, Roger has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
METCALFE, Sheila Mary
Director
DENTON, Joanne Kathryn
Appointed Date: 01 May 2012
53 years old
Director
METCALFE, Sheila Mary

76 years old
Director
SPENCE, Jonathan
Appointed Date: 25 November 2015
56 years old
Director
WALLER, Andrew Martin
Appointed Date: 21 October 2011
54 years old

Resigned Directors

Director
METCALFE, Roger
Resigned: 21 October 2011
78 years old

Persons With Significant Control

Mr Andrew Martin Waller
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Spence
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTORBUSH LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Appointment of Mr Jonathan Spence as a director on 25 November 2015
11 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 900
...
... and 107 more events
14 Sep 1988
Accounts for a small company made up to 30 September 1987
14 Sep 1988
Return made up to 05/08/88; full list of members
16 Dec 1987
Return made up to 11/05/87; full list of members
21 Sep 1987
Accounts for a small company made up to 30 September 1986
09 Jul 1986
Accounts for a small company made up to 30 September 1985

ASTORBUSH LIMITED Charges

18 December 2012
Mortgage debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 December 2012
Deed of legal mortgage
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 cornmarket pontefract west yorkshire t/no WYK65436. 40…
27 May 2004
Legal charge
Delivered: 3 June 2004
Status: Satisfied on 3 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 43 ropergate pontefract west yorkshire t/no WYK120465…
27 May 2004
Legal charge
Delivered: 3 June 2004
Status: Satisfied on 3 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings to the south east side of ropergate…
27 May 2004
Legal charge
Delivered: 3 June 2004
Status: Satisfied on 16 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north side of ropergate…
27 May 2004
Legal charge
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north side of cornmarket…
27 May 2004
Legal charge
Delivered: 3 June 2004
Status: Satisfied on 3 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 38 & 38A ropergate pontefract west yorkshire t/no…
27 May 2004
Legal charge
Delivered: 3 June 2004
Status: Satisfied on 3 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 ropergate pontefract west yorkshire t/no WYK359325…
27 May 2004
Legal charge
Delivered: 3 June 2004
Status: Satisfied on 3 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 47 ropergate pontefract west yorkshire t/no WYK227786…
27 May 2004
Legal charge
Delivered: 3 June 2004
Status: Satisfied on 3 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rogerthorpe manor thorpe lane badsworth pontefract t/no…
27 May 2004
Legal charge
Delivered: 3 June 2004
Status: Satisfied on 3 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 mill hill road pontefract wakefield west yorkshire t/no…
27 May 2004
Legal charge
Delivered: 3 June 2004
Status: Satisfied on 3 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 45 ropergate pontefract wakefield west yorkshire t/no…
27 May 2004
Debenture
Delivered: 3 June 2004
Status: Satisfied on 3 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Legal charge
Delivered: 26 June 2003
Status: Satisfied on 28 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage southgate service station…
13 January 2000
Legal charge
Delivered: 18 January 2000
Status: Satisfied on 28 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 38 & 38A ropergate pontefract west yorkshire. By way of…
15 November 1996
Legal charge
Delivered: 21 November 1996
Status: Satisfied on 28 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 ropergate pontefract west yorkshire and goodwill of any…
26 October 1995
Legal charge
Delivered: 2 November 1995
Status: Satisfied on 28 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 43 ropergate pontefract west yorkshire t/n…
23 October 1995
Legal charge
Delivered: 27 October 1995
Status: Satisfied on 28 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings lying to the south east of ropergate…
23 October 1995
Legal charge
Delivered: 27 October 1995
Status: Satisfied on 28 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north side of cornmarket…
23 October 1995
Legal charge
Delivered: 27 October 1995
Status: Satisfied on 28 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/as 29 mill hill road pontefract…
23 October 1995
Legal charge
Delivered: 27 October 1995
Status: Satisfied on 28 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:-f/h land and buildings k/as 27…
4 April 1991
Legal charge
Delivered: 22 April 1991
Status: Satisfied on 3 November 1995
Persons entitled: Barclays Bank PLC
Description: 6 cornmarket, pontefract west yorkshire title no wyk 65436.
21 May 1990
Legal charge
Delivered: 30 May 1990
Status: Satisfied on 3 November 1995
Persons entitled: Barclays Bank PLC
Description: 27 ropergate, pontefract, west yorkshire title no wyk…
4 April 1990
Legal charge
Delivered: 24 April 1990
Status: Satisfied on 3 November 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the rear of 27 ropergate, pontefract…
18 September 1984
Legal charge
Delivered: 3 October 1984
Status: Satisfied on 3 November 1995
Persons entitled: Barclays Bank PLC
Description: F/H churchill house 29 mill hill road, pontefract wakefield…

Similar Companies

ASTORA TRADING LP ASTOR-BANNERMAN (MEDICAL) LIMITED ASTORE (LONDON) LIMITED ASTORE BUSINESS CONSULTING LIMITED ASTOREX DATA SERVICES LIMITED ASTORFREE LTD ASTORG ASSET MANAGEMENT UK