About

Registered Number: 01636698
Date of Incorporation: 19/05/1982 (35 years and 11 months ago)
Company Status: Active
Registered Address: Huntingdon Road, Thrapston, Kettering, Northamptonshire, NN14 4PT

 

Having been setup in 1982, Astwell Augers Ltd has its registered office in Kettering in Northamptonshire, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies directors are Gandolfi, Susan Jane, Adams, Peter John, Melton, Jason Paul, Picken, Martin James, Jones, Harold Clive Dunkley, Jones, Richard Trevor Dunkley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELTON, Jason Paul 07 June 2017 - 1
PICKEN, Martin James 07 June 2017 - 1
JONES, Richard Trevor Dunkley N/A 07 June 2017 1
Secretary Name Appointed Resigned Total Appointments
GANDOLFI, Susan Jane 06 June 2017 - 1
JONES, Harold Clive Dunkley N/A 06 June 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Harold Clive Dunkley Jones/
1955-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Richard Trevor Dunkley Jones/
1951-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 January 2018
PSC02 - N/A 05 January 2018
PSC07 - N/A 05 January 2018
PSC07 - N/A 05 January 2018
RESOLUTIONS - N/A 26 July 2017
MR01 - N/A 14 June 2017
AP01 - Appointment of director 07 June 2017
AP01 - Appointment of director 07 June 2017
TM01 - Termination of appointment of director 07 June 2017
AP01 - Appointment of director 06 June 2017
AP03 - Appointment of secretary 06 June 2017
TM02 - Termination of appointment of secretary 06 June 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 09 August 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 01 September 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 04 August 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 02 March 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 25 February 2003
363s - Annual Return 10 January 2003
363s - Annual Return 26 January 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 09 June 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 21 August 1997
363s - Annual Return 20 March 1997
AA - Annual Accounts 25 November 1996
AA - Annual Accounts 05 March 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 01 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 15 March 1994
288 - N/A 07 March 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 01 February 1993
363b - Annual Return 01 February 1992
AA - Annual Accounts 07 November 1991
363 - Annual Return 14 March 1991
AA - Annual Accounts 26 February 1991
AA - Annual Accounts 11 July 1990
363 - Annual Return 12 March 1990
AA - Annual Accounts 20 November 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 29 February 1988
363 - Annual Return 29 February 1988
AA - Annual Accounts 16 February 1987
363 - Annual Return 16 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2017 Outstanding

N/A

Deed of charge 02 November 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.