AUSTRALASIA LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6HQ

Company number 07308692
Status Active
Incorporation Date 8 July 2010
Company Type Private Limited Company
Address 98 KING STREET, KNUTSFORD, CHESHIRE, WA16 6HQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 073086920002, created on 11 November 2016; Satisfaction of charge 1 in full. The most likely internet sites of AUSTRALASIA LIMITED are www.australasia.co.uk, and www.australasia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Chelford Rail Station is 4.6 miles; to Glazebrook Rail Station is 9.1 miles; to Flixton Rail Station is 9.5 miles; to Chassen Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Australasia Limited is a Private Limited Company. The company registration number is 07308692. Australasia Limited has been working since 08 July 2010. The present status of the company is Active. The registered address of Australasia Limited is 98 King Street Knutsford Cheshire Wa16 6hq. . HAIGH, Andrew Peter is a Secretary of the company. BRANAGAN, John Ernest is a Director of the company. HAIGH, Andrew Peter is a Director of the company. MORAN, Paul Anthony is a Director of the company. MUNCASTER, Katie Louise is a Director of the company. ROBERTS, Jane is a Director of the company. ROBERTS, Jeremy Kevin is a Director of the company. Director BACON, Karine has been resigned. Director BACON, Timothy Alan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HAIGH, Andrew Peter
Appointed Date: 30 July 2010
Director
BRANAGAN, John Ernest
Appointed Date: 14 June 2016
61 years old
Director
HAIGH, Andrew Peter
Appointed Date: 30 July 2010
58 years old
Director
MORAN, Paul Anthony
Appointed Date: 14 June 2016
56 years old
Director
MUNCASTER, Katie Louise
Appointed Date: 14 June 2016
45 years old
Director
ROBERTS, Jane
Appointed Date: 01 June 2014
62 years old
Director
ROBERTS, Jeremy Kevin
Appointed Date: 08 July 2010
63 years old

Resigned Directors

Director
BACON, Karine
Resigned: 23 November 2015
Appointed Date: 01 June 2014
50 years old
Director
BACON, Timothy Alan
Resigned: 30 April 2016
Appointed Date: 08 July 2010
61 years old

AUSTRALASIA LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Registration of charge 073086920002, created on 11 November 2016
28 Oct 2016
Satisfaction of charge 1 in full
21 Oct 2016
Director's details changed for Mr Paul Anthony Moran on 21 October 2016
15 Jun 2016
Appointment of Mr John Ernest Branagan as a director on 14 June 2016
...
... and 25 more events
27 Aug 2010
Particulars of a mortgage or charge / charge no: 1
13 Aug 2010
Appointment of Mr Andrew Peter Haigh as a secretary
13 Aug 2010
Appointment of Mr Andrew Peter Haigh as a director
08 Jul 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
08 Jul 2010
Incorporation

AUSTRALASIA LIMITED Charges

11 November 2016
Charge code 0730 8692 0002
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None specified as at the date of this debenture…
6 August 2010
Legal charge
Delivered: 27 August 2010
Status: Satisfied on 28 October 2016
Persons entitled: 1 the Avenue Investments Limited
Description: Property being unit G02 basement and ground floor premises…

Similar Companies

AUSTRAL WINE GROUP LTD AUSTRALASIA INVESTMENTS LIMITED AUSTRALASIA LIVERPOOL LIMITED AUSTRAL-ASIA WORLD LLC UK LIMITED AUSTRALASIAN AND GENERAL SECURITIES LIMITED AUSTRALASIAN EXPRESS LIMITED AUSTRALASIAN GOLD MINING COMPANY