AUTUMNSUN LIMITED
TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9LG

Company number 01868489
Status Liquidation
Incorporation Date 4 December 1984
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 1581 - Manufacture of bread, fresh pastry & cakes
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Lionel Anthony as a director; Registered office changed on 18/10/05 from: griffins russell square house 10-12 russell square london WC1B 5EH; O/C replacement of administrator. The most likely internet sites of AUTUMNSUN LIMITED are www.autumnsun.co.uk, and www.autumnsun.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autumnsun Limited is a Private Limited Company. The company registration number is 01868489. Autumnsun Limited has been working since 04 December 1984. The present status of the company is Liquidation. The registered address of Autumnsun Limited is Griffins Tavistock House South Tavistock Square London Wc1h 9lg. . HAZEEL, Ian Henry Alexander is a Secretary of the company. CZYZAK-DANNENBAUM, Peggy Scott is a Director of the company. KEELING, Steven is a Director of the company. MILLS, Bryan Edward is a Director of the company. Secretary HERBERT, John Shotton has been resigned. Secretary STEWART, Donald Brewer has been resigned. Director ANTHONY, Lionel Thomas has been resigned. Director HERBERT, John Shotton has been resigned. Director STEWART, Donald Brewer has been resigned. The company operates in "Manufacture of bread, fresh pastry & cakes".


Current Directors

Secretary
HAZEEL, Ian Henry Alexander
Appointed Date: 18 April 1995
Director
CZYZAK-DANNENBAUM, Peggy Scott

78 years old
Director
KEELING, Steven
Appointed Date: 25 August 1992
78 years old
Director
MILLS, Bryan Edward
Appointed Date: 18 April 1995
93 years old

Resigned Directors

Secretary
HERBERT, John Shotton
Resigned: 18 April 1995
Appointed Date: 01 February 1994
Secretary
STEWART, Donald Brewer
Resigned: 01 February 1994
Director
ANTHONY, Lionel Thomas
Resigned: 06 September 2005
Appointed Date: 25 August 1992
86 years old
Director
HERBERT, John Shotton
Resigned: 18 April 1995
Appointed Date: 01 February 1994
80 years old
Director
STEWART, Donald Brewer
Resigned: 01 February 1994
103 years old

AUTUMNSUN LIMITED Events

19 Dec 2011
Termination of appointment of Lionel Anthony as a director
18 Oct 2005
Registered office changed on 18/10/05 from: griffins russell square house 10-12 russell square london WC1B 5EH
09 May 2003
O/C replacement of administrator
18 Apr 2003
Appointment of a liquidator
17 Mar 2003
Registered office changed on 17/03/03 from: 7, bethune road, acton, london. NW10 6NJ
...
... and 56 more events
04 Aug 1987
Secretary resigned;new secretary appointed
16 Jun 1987
Director resigned;new director appointed
28 May 1987
Accounting reference date extended from 31/03 to 30/06
19 Dec 1986
Group of companies' accounts made up to 30 March 1986
24 Jul 1986
Return made up to 23/07/86; full list of members

AUTUMNSUN LIMITED Charges

7 June 1995
Book debts debenture
Delivered: 20 June 1995
Status: Outstanding
Persons entitled: Causeway Invoice Discounting Company Limited
Description: All book debts and other debts of the company. See the…
19 December 1994
Mortgage debenture
Delivered: 22 December 1994
Status: Satisfied on 13 January 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 July 1993
A credit agreement
Delivered: 27 July 1993
Status: Satisfied on 13 January 1996
Persons entitled: Close Brothers Limited.
Description: All its right title and interest in and to all sums payable…
23 July 1992
Credit agreement
Delivered: 31 July 1992
Status: Satisfied on 13 January 1996
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
12 April 1985
Assingment
Delivered: 16 April 1985
Status: Satisfied on 8 June 1988
Persons entitled: Entrust Nominees Limited Barclays Nominees (Kws) Limited
Description: All monies standing to the credit of the account no…

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