About

Registered Number: 00487717
Date of Incorporation: 27/10/1950 (73 years and 6 months ago)
Company Status: Active
Registered Address: 19-21 Powerscroft Road, Sidcup, Kent, DA14 5DT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.