ASTERAL (LEICESTER 2) LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4BQ
Company number 05806340
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address UNIT 4 ELY ROAD, THEALE, READING, ENGLAND, RG7 4BQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Director's details changed for Mr Jason Richard Long on 1 March 2015; Appointment of Mr David Anthony Rolfe as a director on 1 February 2017. The most likely internet sites of ASTERAL (LEICESTER 2) LIMITED are www.asteralleicester2.co.uk, and www.asteral-leicester-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Asteral Leicester 2 Limited is a Private Limited Company. The company registration number is 05806340. Asteral Leicester 2 Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Asteral Leicester 2 Limited is Unit 4 Ely Road Theale Reading England Rg7 4bq. . LONG, Jason Richard is a Director of the company. ROLFE, David Anthony is a Director of the company. TUDDENHAM, Stephen James is a Director of the company. Secretary KEANE, Antoinette has been resigned. Secretary LEWIN, Peter Jonathan has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director GIROTTO, Nicolas Daniel has been resigned. Director HODGSON, Stephen Carr has been resigned. Director LEWIN, Peter Jonathan has been resigned. Director OLIVE, Michael Pelham Morris has been resigned. Director ROLFE, David Anthony has been resigned. Director SEYMOUR, Roger Roland has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
LONG, Jason Richard
Appointed Date: 01 May 2013
57 years old
Director
ROLFE, David Anthony
Appointed Date: 01 February 2017
53 years old
Director
TUDDENHAM, Stephen James
Appointed Date: 01 May 2013
46 years old

Resigned Directors

Secretary
KEANE, Antoinette
Resigned: 27 April 2012
Appointed Date: 25 July 2007
Secretary
LEWIN, Peter Jonathan
Resigned: 18 August 2014
Appointed Date: 04 May 2006
Secretary
ACI SECRETARIES LIMITED
Resigned: 04 May 2006
Appointed Date: 04 May 2006
Director
GIROTTO, Nicolas Daniel
Resigned: 01 October 2015
Appointed Date: 13 July 2015
51 years old
Director
HODGSON, Stephen Carr
Resigned: 26 January 2017
Appointed Date: 04 May 2006
58 years old
Director
LEWIN, Peter Jonathan
Resigned: 18 August 2014
Appointed Date: 04 May 2006
73 years old
Director
OLIVE, Michael Pelham Morris
Resigned: 18 August 2014
Appointed Date: 04 May 2006
69 years old
Director
ROLFE, David Anthony
Resigned: 17 September 2009
Appointed Date: 04 May 2006
53 years old
Director
SEYMOUR, Roger Roland
Resigned: 31 October 2014
Appointed Date: 09 July 2012
68 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 04 May 2006
Appointed Date: 04 May 2006

ASTERAL (LEICESTER 2) LIMITED Events

04 May 2017
Confirmation statement made on 4 May 2017 with updates
07 Mar 2017
Director's details changed for Mr Jason Richard Long on 1 March 2015
03 Feb 2017
Appointment of Mr David Anthony Rolfe as a director on 1 February 2017
03 Feb 2017
Termination of appointment of Stephen Carr Hodgson as a director on 26 January 2017
03 Feb 2017
Full accounts made up to 31 March 2016
...
... and 68 more events
03 Jul 2006
New director appointed
03 Jul 2006
New director appointed
03 Jul 2006
New director appointed
03 Jul 2006
New secretary appointed;new director appointed
04 May 2006
Incorporation

ASTERAL (LEICESTER 2) LIMITED Charges

23 July 2014
Charge code 0580 6340 0019
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Chattels mortgage…
14 April 2014
Charge code 0580 6340 0018
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Chattels mortgage…
23 January 2014
Charge code 0580 6340 0017
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Chattels mortgage…
23 October 2013
Charge code 0580 6340 0016
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Chattels mortgage…
21 October 2013
Charge code 0580 6340 0015
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Chattels mortgage…
9 July 2013
Charge code 0580 6340 0014
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Notification of addition to or amendment of charge…
23 January 2013
Chattel mortgage
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The assets, being: mammography x-ray digital, e/no: 1102.…
9 May 2011
Chattel mortgage
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C. as Security Trustee
Description: Eip no. 2027, asteral id: 3086 make: agfa, model: adc easy…
26 March 2010
Chattel mortgage
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: The assets details of which are set out in schedule 1 of…
19 August 2009
Chattel mortgage
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Assets - mobile image intensifier, mammography x-ray…
20 January 2009
Chattel mortgage
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Assets - description of equipment: mid range ultrasound…
23 October 2008
Chattel mortgage
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Schedule 1 the assets. Mobile image intensifier e/n 4277…
17 July 2008
Chattel mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: By way of assignment, the assets; description of equipment:…
15 April 2008
Chattel mortgage
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC as Security Trustee for the Senior Finance Parties (The Security Trustee)
Description: The assets being haemodynamic monitoring asteral equipment…
3 January 2008
Chattel mortgage
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The assets details of which are set out in schedule 1 of…
21 December 2007
Chattel mortgage
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The assets details of which are set out in schedule 1 of…
31 July 2007
Chattel mortgage
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: By way of assignment, the assets, details of which are set…
31 July 2007
Deed of assignment of service agreement
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All of its right, title and interest in and under the…
31 July 2007
Debenture
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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