Having been setup in 1950, Astell Scientific Ltd have registered office in Kent. There are 6 directors listed as Pennock, Emily, Scarr, Graham, Fazzani, Brenda Mary, Sutcliffe, Christine, Holmes, Michael John, Thomas, David Robert for the company in the Companies House registry.
| 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 |
