Astec Conveyors Ltd was registered on 07 March 2001 and are based in Derby. The company is VAT Registered in the UK. There are 3 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMART, Adrian | 07 March 2001 | - | 1 |
| PENDLETON, Roger David | 31 March 2005 | 05 April 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMART, Sandra Jane | 07 March 2001 | 01 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| AA - Annual Accounts | 14 December 2019 | |
| CS01 - N/A | 12 September 2019 | |
| CS01 - N/A | 17 April 2019 | |
| CS01 - N/A | 15 April 2019 | |
| MR01 - N/A | 28 March 2019 | |
| MR04 - N/A | 18 March 2019 | |
| PSC07 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 04 October 2018 | |
| MR01 - N/A | 06 September 2018 | |
| SH06 - Notice of cancellation of shares | 23 July 2018 | |
| SH03 - Return of purchase of own shares | 15 May 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| PSC02 - N/A | 28 September 2017 | |
| CS01 - N/A | 21 September 2017 | |
| PSC02 - N/A | 21 September 2017 | |
| TM01 - Termination of appointment of director | 09 April 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 23 September 2016 | |
| TM02 - Termination of appointment of secretary | 15 September 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 25 September 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| MR01 - N/A | 15 November 2014 | |
| MR04 - N/A | 10 November 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| CH01 - Change of particulars for director | 06 March 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363s - Annual Return | 27 April 2007 | |
| AA - Annual Accounts | 28 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2006 | |
| 395 - Particulars of a mortgage or charge | 10 May 2006 | |
| 363s - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 25 July 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| RESOLUTIONS - N/A | 27 April 2005 | |
| RESOLUTIONS - N/A | 27 April 2005 | |
| RESOLUTIONS - N/A | 27 April 2005 | |
| RESOLUTIONS - N/A | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363s - Annual Return | 01 July 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 363s - Annual Return | 14 March 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 395 - Particulars of a mortgage or charge | 18 October 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| NEWINC - New incorporation documents | 07 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 March 2019 | Outstanding |
N/A |
| A registered charge | 05 September 2018 | Outstanding |
N/A |
| A registered charge | 13 November 2014 | Outstanding |
N/A |
| Charge of deposit | 11 March 2011 | Fully Satisfied |
N/A |
| Debenture | 28 April 2006 | Fully Satisfied |
N/A |
| Debenture | 30 September 2002 | Fully Satisfied |
N/A |
