Astell Scientific Ltd was registered on 27 October 1950, it's status at Companies House is "Active". Pennock, Emily, Scarr, Graham, Fazzani, Brenda Mary, Sutcliffe, Christine, Holmes, Michael John, Thomas, David Robert are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCARR, Graham | 01 December 1999 | - | 1 |
| HOLMES, Michael John | N/A | 28 November 1999 | 1 |
| THOMAS, David Robert | 20 August 2001 | 16 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENNOCK, Emily | 03 May 2011 | - | 1 |
| FAZZANI, Brenda Mary | N/A | 30 June 1996 | 1 |
| SUTCLIFFE, Christine | 01 July 1996 | 28 February 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 27 November 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| TM01 - Termination of appointment of director | 19 March 2018 | |
| AP01 - Appointment of director | 25 January 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AP03 - Appointment of secretary | 04 May 2011 | |
| TM02 - Termination of appointment of secretary | 20 April 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 15 October 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| RESOLUTIONS - N/A | 21 May 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2009 | |
| 123 - Notice of increase in nominal capital | 21 May 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 05 December 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 November 2005 | |
| 353 - Register of members | 30 November 2005 | |
| 287 - Change in situation or address of Registered Office | 30 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 04 December 2003 | |
| 395 - Particulars of a mortgage or charge | 13 February 2003 | |
| AA - Annual Accounts | 13 December 2002 | |
| AA - Annual Accounts | 13 December 2002 | |
| 363s - Annual Return | 05 December 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 13 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 363s - Annual Return | 02 December 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 395 - Particulars of a mortgage or charge | 02 March 1999 | |
| 395 - Particulars of a mortgage or charge | 03 February 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1998 | |
| AA - Annual Accounts | 30 May 1998 | |
| 363s - Annual Return | 05 November 1997 | |
| AA - Annual Accounts | 09 November 1996 | |
| 363s - Annual Return | 05 November 1996 | |
| 288 - N/A | 18 September 1996 | |
| 288 - N/A | 18 September 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 April 1996 | |
| 363s - Annual Return | 20 December 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| 395 - Particulars of a mortgage or charge | 14 December 1994 | |
| AA - Annual Accounts | 20 September 1994 | |
| AA - Annual Accounts | 24 January 1994 | |
| 363s - Annual Return | 16 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1993 | |
| 395 - Particulars of a mortgage or charge | 06 February 1993 | |
| 363a - Annual Return | 10 December 1992 | |
| AA - Annual Accounts | 26 November 1992 | |
| 395 - Particulars of a mortgage or charge | 30 March 1992 | |
| 363a - Annual Return | 27 January 1992 | |
| AA - Annual Accounts | 19 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 1991 | |
| 363a - Annual Return | 28 March 1991 | |
| 395 - Particulars of a mortgage or charge | 21 December 1990 | |
| AA - Annual Accounts | 23 November 1990 | |
| 363 - Annual Return | 23 November 1990 | |
| AUD - Auditor's letter of resignation | 18 April 1990 | |
| 363 - Annual Return | 19 February 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 288 - N/A | 25 January 1990 | |
| 288 - N/A | 19 January 1990 | |
| 288 - N/A | 19 January 1990 | |
| 395 - Particulars of a mortgage or charge | 16 August 1989 | |
| RESOLUTIONS - N/A | 08 June 1989 | |
| MEM/ARTS - N/A | 08 June 1989 | |
| 288 - N/A | 12 January 1989 | |
| 288 - N/A | 12 January 1989 | |
| 47 - N/A | 19 December 1988 | |
| AA - Annual Accounts | 19 December 1988 | |
| 363 - Annual Return | 19 December 1988 | |
| CERTNM - Change of name certificate | 10 May 1988 | |
| 287 - Change in situation or address of Registered Office | 29 April 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| AA - Annual Accounts | 15 April 1988 | |
| 288 - N/A | 15 March 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 1988 | |
| 395 - Particulars of a mortgage or charge | 15 December 1987 | |
| 395 - Particulars of a mortgage or charge | 02 December 1987 | |
| 395 - Particulars of a mortgage or charge | 22 January 1987 | |
| 395 - Particulars of a mortgage or charge | 14 January 1987 | |
| RESOLUTIONS - N/A | 12 January 1977 | |
| CERTNM - Change of name certificate | 24 December 1964 | |
| RESOLUTIONS - N/A | 13 November 1962 | |
| CERTNM - Change of name certificate | 29 December 1958 | |
| RESOLUTIONS - N/A | 12 March 1957 | |
| MISC - Miscellaneous document | 27 October 1950 | |
| NEWINC - New incorporation documents | 27 October 1950 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 January 2003 | Outstanding |
N/A |
| Debenture | 11 February 1999 | Outstanding |
N/A |
| Debenture | 27 January 1999 | Outstanding |
N/A |
| Fixed equitable charge | 08 December 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 05 February 1993 | Outstanding |
N/A |
| Legal charge | 20 March 1992 | Fully Satisfied |
N/A |
| Debenture | 11 December 1990 | Fully Satisfied |
N/A |
| Charge over cash deposits | 11 August 1989 | Fully Satisfied |
N/A |
| Debenture | 07 December 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 15 December 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 27 November 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 12 January 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 January 1987 | Fully Satisfied |
N/A |
| Legal charge | 09 November 1981 | Fully Satisfied |
N/A |
| Legal charge | 18 February 1977 | Fully Satisfied |
N/A |
