ASTEC GROUP LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 05880914
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address C/O RISKTEC SOLUTIONS LIMITED, WILDERSPOOL PARK, GREENALL'S AVENUE, WARRINGTON, CHESHIRE, WA4 6HL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Auditor's resignation. The most likely internet sites of ASTEC GROUP LIMITED are www.astecgroup.co.uk, and www.astec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Astec Group Limited is a Private Limited Company. The company registration number is 05880914. Astec Group Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Astec Group Limited is C O Risktec Solutions Limited Wilderspool Park Greenall S Avenue Warrington Cheshire Wa4 6hl. . WALLACE, Graham Peter is a Secretary of the company. HOY, Alan James is a Director of the company. LEWIS, Stephen John is a Director of the company. LLAMBIAS, John Manuel, Dr is a Director of the company. REDHEAD, John is a Director of the company. THOMPSON, Andrew David is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director CHESTER, William Thomas has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WALLACE, Graham Peter
Appointed Date: 23 December 2011
Director
HOY, Alan James
Appointed Date: 23 December 2011
65 years old
Director
LEWIS, Stephen John
Appointed Date: 23 December 2011
63 years old
Director
LLAMBIAS, John Manuel, Dr
Appointed Date: 23 December 2011
65 years old
Director
REDHEAD, John
Appointed Date: 07 April 2009
66 years old
Director
THOMPSON, Andrew David
Appointed Date: 24 July 2006
57 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 23 December 2011
Appointed Date: 19 July 2006
Director
CHESTER, William Thomas
Resigned: 05 August 2014
Appointed Date: 03 April 2009
69 years old
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 24 July 2006
Appointed Date: 19 July 2006

ASTEC GROUP LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
25 Nov 2015
Auditor's resignation
06 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 193.5
22 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 72 more events
02 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2006
Director resigned
02 Aug 2006
Accounting reference date extended from 31/07/07 to 31/10/07
02 Aug 2006
Registered office changed on 02/08/06 from: ship canal house king street manchester M2 4WB
19 Jul 2006
Incorporation

ASTEC GROUP LIMITED Charges

29 June 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2006
Debenture
Delivered: 14 September 2006
Status: Satisfied on 6 July 2010
Persons entitled: David Barraclough
Description: Fixed and floating charges over the undertaking and all…
25 August 2006
Mortgage debenture
Delivered: 12 September 2006
Status: Satisfied on 11 August 2010
Persons entitled: The Governor and Company of the Bank of Ireland T/a Enterprise Finance Europe
Description: Fixed and floating charges over the undertaking and all…

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