AUSTYN JAMES CONSULTING LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3ND
Company number 03003079
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address PARADIGM HOUSE, BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of AUSTYN JAMES CONSULTING LIMITED are www.austynjamesconsulting.co.uk, and www.austyn-james-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Austyn James Consulting Limited is a Private Limited Company. The company registration number is 03003079. Austyn James Consulting Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Austyn James Consulting Limited is Paradigm House Brooke Court Wilmslow Cheshire Sk9 3nd. . HESKETH, David John Philip is a Secretary of the company. BAMBROOK, Michael is a Director of the company. HEPWORTH, Julie Suzanne is a Director of the company. WILKINSON, Ian Mitcheal is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary CRADDOCK, Peter has been resigned. Secretary MORROW, Anthony has been resigned. Secretary SULLY, Colette Ann has been resigned. Director CARR, Philip Alexander has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director CRADDOCK, Peter Martin has been resigned. Director MORROW, Anthony Jackson has been resigned. Director SMITH, Austyn Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HESKETH, David John Philip
Appointed Date: 20 December 2013
Director
BAMBROOK, Michael
Appointed Date: 08 September 2014
59 years old
Director
HEPWORTH, Julie Suzanne
Appointed Date: 20 December 2013
51 years old
Director
WILKINSON, Ian Mitcheal
Appointed Date: 20 December 2013
55 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Secretary
CRADDOCK, Peter
Resigned: 20 December 2013
Appointed Date: 21 February 2012
Secretary
MORROW, Anthony
Resigned: 21 February 2012
Appointed Date: 31 May 2011
Secretary
SULLY, Colette Ann
Resigned: 31 May 2011
Appointed Date: 19 December 1994
Director
CARR, Philip Alexander
Resigned: 20 December 2013
Appointed Date: 31 May 2011
50 years old
Nominee Director
COWAN, Graham Michael
Resigned: 19 December 1994
Appointed Date: 19 December 1994
82 years old
Director
CRADDOCK, Peter Martin
Resigned: 20 December 2013
Appointed Date: 02 August 2011
64 years old
Director
MORROW, Anthony Jackson
Resigned: 21 February 2012
Appointed Date: 31 May 2011
51 years old
Director
SMITH, Austyn Anthony
Resigned: 17 April 2014
Appointed Date: 19 December 1994
58 years old

AUSTYN JAMES CONSULTING LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
03 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 106 more events
14 Mar 1995
Accounting reference date notified as 30/04
16 Jan 1995
Director resigned;new director appointed
16 Jan 1995
Secretary resigned;new secretary appointed
16 Jan 1995
Registered office changed on 16/01/95 from: international house 31 church road hendon london NW4 4EB
19 Dec 1994
Incorporation

AUSTYN JAMES CONSULTING LIMITED Charges

23 June 2016
Charge code 0300 3079 0014
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 June 2014
Charge code 0300 3079 0013
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Contains fixed charge…
2 August 2013
Charge code 0300 3079 0012
Delivered: 17 August 2013
Status: Satisfied on 9 July 2014
Persons entitled: Paul Hogarth
Description: Notification of addition to or amendment of charge…
30 April 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 May 2012
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 March 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 March 2012
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 December 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 December 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 1 September 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 July 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 June 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 4 June 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 May 2011
Debenture
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
Debenture
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 2 June 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 May 2011
Debenture
Delivered: 2 June 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2004
Rental deposit deed
Delivered: 30 March 2004
Status: Satisfied on 9 April 2011
Persons entitled: Chesterton Commercial Holdings Limited
Description: £3,923 deposited with the chargees solicitors pursuant to a…

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