JOHN ASTLEY & SONS LIMITED

Renown Avenue, Coventry, CV5 6UF Coventry Business Park

StatusACTIVE
Company No.00035885
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Feb 1892
Years127 years, 8 months and 24 days


SUMMARY

JOHN ASTLEY & SONS LIMITED is an active private limited company with number 00035885. It was incorporated 127 years, 8 months and 24 days ago, on 26 February 1892. The company address is Renown Avenue, Coventry, CV5 6UF Coventry Business Park, Coventry, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JOHN ASTLEY & SONS LIMITED is 'Non-specialised wholesale trade ' (46900). The accounting category is 'Small', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategorySMALL
Returns Due Date28 Sep 2016
Returns Last Date31 Aug 2015
Nature of business (SIC)
46900Non-specialised wholesale trade
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


ASTLEY, David
Secretary
ACTIVE
Assigned on 13 Sep 1999
Current time on role 20 years, 2 months and 8 days

ASTLEY, David
Director
ACTIVE
Assigned on 04 Oct 1991
Current time on role 28 years, 1 month and 17 days

ASTLEY, Jonathan
Director
ACTIVE
Assigned on 04 Oct 1991
Current time on role 28 years, 1 month and 17 days

WOOTTON, Steven John
Director
ACTIVE
Assigned on 22 Oct 2014
Current time on role 5 years and 30 days

ADAMS, Madge
Secretary
RESIGNED
Assigned on
Resigned on 13 Sep 1999
Time on role 20 years, 2 months and 8 days

ASTLEY, Colin Michael
Director
RESIGNED
Assigned on
Resigned on 01 Aug 2003
Time on role 16 years, 3 months and 20 days

ASTLEY, Jeannette Glyn
Director
RESIGNED
Assigned on
Resigned on 01 Aug 2003
Time on role 16 years, 3 months and 20 days

ASTLEY, Roger John
Director
RESIGNED
Assigned on
Resigned on 16 Feb 2006
Time on role 13 years, 9 months and 5 days

CHARGES




3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied

Further charge

Created on 26 Nov 1925
Delivered on 27 Nov 1925
Status Fully-satisfied
Satisfied on 09 Aug 2005

Persons Entitled
M.W. DanksR.CaldicottO.M. FlinnA.L. BillH.J.ManderJ.H. SharpW.H. SpencerR.H. BushillJ.W. LeeR.A. TomsonI.G. Loveitt

Amount Secured

5600 inclusive of 3600 outstanding on transfer and further charge d/d 29/10/1909



Short Particulars

4 broadgate country.



Transactions
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Series of debentures

Created on 17 Aug 1910
Delivered on 17 Aug 1910
Status Fully-satisfied
Satisfied on 09 Aug 2005

Transactions
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Transfer of mortgage and further charge

Created on 29 Oct 1909
Delivered on 30 Oct 1909
Status Fully-satisfied
Satisfied on 09 Aug 2005

Persons Entitled
J. HarrisonW.T. BrowettJ. AnstonA.M. Spencer AndJ. BillF.W. Franklin

Amount Secured

£3600



Short Particulars

4 broadgate, coventry.



Transactions
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