Company number 04556957
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 47 LIBERTY ROAD, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8JF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 2
. The most likely internet sites of AUSTIN SAUNDERS PROPERTY DEVELOPMENT LIMITED are www.austinsaunderspropertydevelopment.co.uk, and www.austin-saunders-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Austin Saunders Property Development Limited is a Private Limited Company.
The company registration number is 04556957. Austin Saunders Property Development Limited has been working since 08 October 2002.
The present status of the company is Active. The registered address of Austin Saunders Property Development Limited is 47 Liberty Road Glenfield Leicester Leicestershire Le3 8jf. . AUSTIN, Glenn Stephen is a Secretary of the company. AUSTIN, Glenn Stephen is a Director of the company. SAUNDERS, Andrew is a Director of the company. Secretary CLARE, Reginald Peter has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Saunders
Notified on: 10 September 2016
63 years old
Nature of control: Has significant influence or control
AUSTIN SAUNDERS PROPERTY DEVELOPMENT LIMITED Events
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
15 Jun 2016
Micro company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
11 Jun 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 26 more events
21 Jul 2004
Total exemption full accounts made up to 31 October 2003
16 Dec 2003
Return made up to 08/10/03; full list of members
20 Nov 2002
Secretary resigned
20 Nov 2002
New secretary appointed
08 Oct 2002
Incorporation
8 May 2013
Charge code 0455 6957 0004
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 October 2007
Charge
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 106 knighton lane leicester. Fixed charge over all rental…
19 October 2007
Charge
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 110A hollow road anstey leicester. Fixed charge over all…
29 September 2005
Legal charge
Delivered: 3 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 walcote road, leicester. By way of fixed charge the…