ASTLAND ASSETS LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN5 7BQ

Company number 01100922
Status Active
Incorporation Date 9 March 1973
Company Type Private Limited Company
Address 27 GREENSLATE ROAD, BILLINGE, WIGAN, GREATER MANCHESTERE, WN5 7BQ
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 seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of ASTLAND ASSETS LIMITED are www.astlandassets.co.uk, and www.astland-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Astland Assets Limited is a Private Limited Company. The company registration number is 01100922. Astland Assets Limited has been working since 09 March 1973. The present status of the company is Active. The registered address of Astland Assets Limited is 27 Greenslate Road Billinge Wigan Greater Manchestere Wn5 7bq. . FAIRBAIRN, Margaret Ann is a Secretary of the company. FAIRBAIRN, Francis Stephen Alty, Reverend is a Director of the company. FAIRBAIRN, Margaret Ann is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors



Director

Persons With Significant Control

Reverend Francis Stephen Alty Fairbairn
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Margaret Ann Fairbairn
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTLAND ASSETS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

...
... and 68 more events
19 Apr 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

19 Apr 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

12 Feb 1988
First gazette

05 Feb 1974
Company name changed\certificate issued on 05/02/74
09 Mar 1973
Incorporation

ASTLAND ASSETS LIMITED Charges

8 May 2008
Legal mortgage
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Wild goose cottage, pigeon lane, alston, cumbria with the…
10 April 2006
Debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1991
Legal charge
Delivered: 31 December 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h land & buildings k/a 212-214…
6 November 1990
Legal charge
Delivered: 13 November 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & buildings k/a 212-214…