AUSTIN NEWPORT GROUP LIMITED
BIRMINGHAM JOHN AUSTIN AND PARTNERS LIMITED

Hellopages » West Midlands » Birmingham » B15 3AU
Company number 06646864
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address 9 GREENFIELD CRESCENT, EDGBASTON, BIRMINGHAM, B15 3AU
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mrs Lynda Elizabeth Baldock-Fear on 13 August 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of AUSTIN NEWPORT GROUP LIMITED are www.austinnewportgroup.co.uk, and www.austin-newport-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Austin Newport Group Limited is a Private Limited Company. The company registration number is 06646864. Austin Newport Group Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Austin Newport Group Limited is 9 Greenfield Crescent Edgbaston Birmingham B15 3au. . NEWPORT, Gary Sidney John is a Secretary of the company. BALDOCK-FEAR, Lynda Elizabeth is a Director of the company. BRADLEY, Andrew is a Director of the company. NEWPORT, Gary Sidney John is a Director of the company. NEWPORT, Jacqueline is a Director of the company. VAUGHAN, Robert James is a Director of the company. Director AUSTIN, John Bernard has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
NEWPORT, Gary Sidney John
Appointed Date: 15 July 2008
Director
BALDOCK-FEAR, Lynda Elizabeth
Appointed Date: 01 October 2014
55 years old
Director
BRADLEY, Andrew
Appointed Date: 15 July 2008
68 years old
Director
NEWPORT, Gary Sidney John
Appointed Date: 15 July 2008
68 years old
Director
NEWPORT, Jacqueline
Appointed Date: 28 July 2008
64 years old
Director
VAUGHAN, Robert James
Appointed Date: 01 October 2014
44 years old

Resigned Directors

Director
AUSTIN, John Bernard
Resigned: 31 March 2016
Appointed Date: 15 July 2008
82 years old

Persons With Significant Control

Mr Gary Sidney John Newport
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUSTIN NEWPORT GROUP LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2016
Director's details changed for Mrs Lynda Elizabeth Baldock-Fear on 13 August 2016
13 Aug 2016
Confirmation statement made on 15 July 2016 with updates
13 Aug 2016
Termination of appointment of John Bernard Austin as a director on 31 March 2016
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
...
... and 20 more events
15 Oct 2009
Annual return made up to 15 July 2009 with full list of shareholders
22 Nov 2008
Particulars of a mortgage or charge / charge no: 1
01 Sep 2008
Director appointed jacqueline newport
13 Aug 2008
Ad 28/07/08\gbp si 18@1=18\gbp ic 2/20\
15 Jul 2008
Incorporation

AUSTIN NEWPORT GROUP LIMITED Charges

19 November 2008
Debenture
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the uncalled capital…

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