ASTLEY & PEARCE LIMITED
Company is dissolved
General Information
NAME
ASTLEY & PEARCE LIMITED
COMPANY NUMBER
00858833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/09/1965
(59 years and 3 months old)
WEBSITE
ICAPINFO.COM
CONFIRMATION STATEMENT MADE UP TO
25/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
13/09/1965
31/12/1976
P.MURRAY-JONES LIMITED
LONDON
E1 6PW
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
E1 6PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member James Bray (928114842) Appointed |
| 04/12/2023 | New Board Member James Bray (928114842) Appointed |
| 04/12/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
Credit Risk Overview
Want to learn more about ASTLEY & PEARCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTLEY & PEARCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTLEY & PEARCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1949 |
Resigned | Director |
Current: 1 Past: 56 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHICAGO MERCANTILE EXCHANGE LUXEMBOURG S | N/A | N/A |
| CME BENCHMARK EUROPE LIMITED | Company is dissolved | View Report |
| CME EUROPE LIMITED | In Liquidation | View Report |
| ELYSIAN SYSTEMS LIMITED | In Liquidation | View Report |
| GLOBEX MARKETS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member James Bray (928114842) Appointed |
| 04/12/2023 | New Board Member James Bray (928114842) Appointed |
| 04/12/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 11/10/2023 | New Board Member Richard Joseph Bodnum (926121799) Appointed |
| 17/07/2023 | New Board Member James Bray (928114842) Appointed |
| 17/07/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 27/06/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 31/05/2023 | New Board Member James Bray (928114842) Appointed |
| 31/05/2023 | New Board Member Richard Joseph Bodnum (926121799) Appointed |
| 31/05/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 24/05/2023 | New Board Member James Bray (928114842) Appointed |
| 03/04/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 03/04/2023 | New Board Member James Bray (928114842) Appointed |
| 03/04/2023 | New Board Member Richard Joseph Bodnum (926121799) Appointed |
| 31/03/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 31/03/2023 | New Board Member James Bray (928114842) Appointed |
| 24/02/2023 | New Board Member James Bray (928114842) Appointed |
| 31/08/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 13/10/2021 | Kathleen Marie Cronin (915650776) has left the board |
| 24/03/2021 | New Board Member James Bray (928114842) Appointed |
| 11/10/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Company Secretary Veronica Holly Ridley (926934003) Appointed |
| 16/01/2020 | Deborah Anne Abrehart (922991721) has left the board |
| 27/11/2019 | New Accounts filed |
| 26/08/2019 | New Board Member William Frederick Knottenbelt (913329287) Appointed |
| 26/08/2019 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 26/08/2019 | William Frederick Knottenbelt (926158052) has left the board |
| 26/08/2019 | Adrienne Hilary Seaman (926161356) has left the board |
| 22/08/2019 | New Board Member Adrienne Hilary Seaman (926161356) Appointed |
| 21/08/2019 | New Board Member Richard Bodnum (926121799) Appointed |
| 21/08/2019 | New Board Member Kathleen Marie Cronin (915650776) Appointed |
| 21/08/2019 | New Board Member William Frederick Knottenbelt (926158052) Appointed |
| 21/08/2019 | Deborah Anne Abrehart (900321940) has left the board |
| 21/08/2019 | David Charles Ireland (916310263) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | Change in Reg. Office |
| 09/01/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Company Secretary Deborah Anne Abrehart (922991721) Appointed |
| 06/04/2017 | Teri-Anne Cavanagh (912884714) has left the board |
| 11/01/2017 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 30/07/2015 | New Confirmation Statement filed |
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