AUSTER INDUSTRIES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 2RW

Company number 02317975
Status Active
Incorporation Date 16 November 1988
Company Type Private Limited Company
Address COMPTON HOUSE, 6 HAZLEMERE DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B74 2RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2015 with full list of shareholders. The most likely internet sites of AUSTER INDUSTRIES LIMITED are www.austerindustries.co.uk, and www.auster-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Auster Industries Limited is a Private Limited Company. The company registration number is 02317975. Auster Industries Limited has been working since 16 November 1988. The present status of the company is Active. The registered address of Auster Industries Limited is Compton House 6 Hazlemere Drive Sutton Coldfield West Midlands B74 2rw. . SPINNER, Mark Owen is a Secretary of the company. ROBINSON, James is a Director of the company. VAUGHAN, Ivor Franklin is a Director of the company. WALKER, Mark is a Director of the company. Secretary HARRIS, Andrew David has been resigned. Secretary WALKER, Donald Hunter has been resigned. Director MURPHY, Francis Timothy has been resigned. Director WALKER, Donald Hunter has been resigned. Director WALKER, Donald Hunter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPINNER, Mark Owen
Appointed Date: 27 April 1995
Director
ROBINSON, James

90 years old
Director
VAUGHAN, Ivor Franklin

79 years old
Director
WALKER, Mark
Appointed Date: 16 April 2012
65 years old

Resigned Directors

Secretary
HARRIS, Andrew David
Resigned: 27 April 1995
Secretary
WALKER, Donald Hunter
Resigned: 01 January 1992
Director
MURPHY, Francis Timothy
Resigned: 26 August 2003
90 years old
Director
WALKER, Donald Hunter
Resigned: 21 December 2011
90 years old
Director
WALKER, Donald Hunter
Resigned: 01 January 1993
90 years old

Persons With Significant Control

Mr Ivor Franklin Vaughan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robinson
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSTER INDUSTRIES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 28 February 2015 with full list of shareholders
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 906,631
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 109 more events
19 Aug 1989
Articles of association
10 Aug 1989
Company name changed candidsun LIMITED\certificate issued on 11/08/89
09 Jan 1989
Registered office changed on 09/01/89 from: 183-185 bermondsey street london
09 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1988
Incorporation

AUSTER INDUSTRIES LIMITED Charges

13 February 2012
Debenture
Delivered: 17 February 2012
Status: Satisfied on 30 July 2015
Persons entitled: Ivor Vaughan James Robinson (Together the "Security Trustees")
Description: Fixed and floating charge over the undertaking and all…
11 August 1989
Mortgage debenture
Delivered: 24 August 1989
Status: Satisfied on 6 March 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 August 1989
Debenture
Delivered: 23 August 1989
Status: Satisfied on 17 August 1994
Persons entitled: The Trustees of the Rearsby Limited Directors Pension Scheme
Description: (For further details refer to doc 395 ref M159C). Fixed and…

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