Company information:
Astley & Pearce Limited (No: 00858833)
Address: LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Sep-1965
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 09-Aug-2023
Industry Class: 99999 - Dormant Company
Current Director: RICHARD JOSEPH BODNUM ( DOB: May-1967 From: Aug-2019 )
Current Director: RICHARD JOSEPH BODNUM ( DOB: May-1967 From: Aug-2019 )
Current Director: WILLIAM FREDERICK KNOTTENBELT ( DOB: Jul-1960 From: Aug-2019 )
Current Director: WILLIAM FREDERICK KNOTTENBELT ( DOB: Jul-1960 From: Aug-2019 )
Current Director: ADRIENNE HILARY SEAMAN ( DOB: Sep-1970 From: Aug-2019 )
Current Director: ADRIENNE HILARY SEAMAN ( DOB: Sep-1970 From: Aug-2019 )
Current Secretary: MARGARET AUSTIN WRIGHT ( From: Jul-2021 )
Current Secretary: JENELLE MARIE CHALMERS ( From: Jul-2021 )
Resigned Director: DEBORAH ANNE ABREHART ( DOB: Jul-1957 From: Sep-2008 To: Aug-2019 )
Resigned Director: LORRAINE EMMA BARCLAY ( DOB: May-1966 From: Jun-2012 To: Nov-2012 )
Resigned Director: PAUL WILLIAM BURNAND ( DOB: Nov-1944 From: Jul-1992 To: Sep-1995 )
Resigned Director: STEPHEN GERARD CAPLEN ( DOB: Oct-1966 From: Nov-2012 To: Jan-2015 )
Resigned Director: KATHLEEN MARIE CRONIN ( DOB: Dec-1963 From: Aug-2019 To: Oct-2021 )
Resigned Director: GEOFFREY DUNN ( DOB: Jul-1949 From: Jul-1992 To: Oct-1992 )
Resigned Director: EXCO NOMINEES LIMITED ( From: Sep-1999 To: Jun-2012 )
Resigned Director: GARBAN NOMINEES LIMITED ( From: Aug-2001 To: Sep-2008 )
Resigned Director: DAVID CHARLES IRELAND ( DOB: Oct-1969 From: Jun-2012 To: Aug-2019 )
Resigned Director: RICHARD CLIFFORD LACY ( DOB: Nov-1947 From: Jul-1992 To: May-1993 )
Resigned Director: EDWARD CHARLES PANK ( DOB: Jun-1945 From: Mar-1993 To: Aug-2001 )
Resigned Director: KIM MICHAEL TAYLOR ( DOB: Jul-1955 From: May-1993 To: Sep-1999 )
Resigned Director: RICHARD PHILIP WORTHINGTON ( DOB: Feb-1941 From: Jul-1992 To: Mar-1993 )
Resigned Secretary: DEBORAH ANNE ABREHART ( DOB: Jul-1957 From: Jun-2006 To: Sep-2008 )
Resigned Secretary: DEBORAH ANNE ABREHART ( From: Apr-2017 To: Dec-2019 )
Resigned Secretary: HELEN FRANCES BROOMFIELD ( DOB: Oct-1965 From: Dec-2000 To: Jan-2004 )
Resigned Secretary: KRISTA MARY BURWOOD ( DOB: Apr-1965 From: Nov-1996 To: Dec-1999 )
Resigned Secretary: TERI-ANNE CAVANAGH ( From: Sep-2008 To: Mar-2017 )
Resigned Secretary: KATHRYN DICKINSON ( From: Jan-2004 To: Jun-2006 )
Resigned Secretary: JEANETTE EGGLETON ( DOB: Dec-1960 From: Dec-1999 To: Sep-2000 )
Resigned Secretary: EDWARD CHARLES PANK ( DOB: Jun-1945 From: Jul-1992 To: Nov-1996 )
Resigned Secretary: VERONICA HOLLY RIDLEY ( From: Jan-2020 To: Jul-2021 )
Persons of Significant Control:
Intercapital Limited, London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)