Company number 01160638
Status Active
Incorporation Date 19 February 1974
Company Type Private Limited Company
Address SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 July 2016 with updates; Registration of charge 011606380003, created on 28 December 2015. The most likely internet sites of ALAN AUSTIN & SON LIMITED are www.alanaustinson.co.uk, and www.alan-austin-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Bosham Rail Station is 2.7 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.2 miles; to Emsworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Austin Son Limited is a Private Limited Company.
The company registration number is 01160638. Alan Austin Son Limited has been working since 19 February 1974.
The present status of the company is Active. The registered address of Alan Austin Son Limited is Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex Po20 7aj. . AUSTIN, Alan is a Director of the company. Secretary AUSTIN, Jacqueline Mary has been resigned. Director AUSTIN, Jacqueline Mary has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan Austin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
ALAN AUSTIN & SON LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 20 July 2016 with updates
07 Jan 2016
Registration of charge 011606380003, created on 28 December 2015
06 Dec 2015
Total exemption small company accounts made up to 30 April 2015
25 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
...
... and 67 more events
02 Feb 1988
Accounting reference date shortened from 31/12 to 31/01
19 Nov 1987
Accounts for a small company made up to 31 December 1986
19 Nov 1987
Return made up to 03/09/87; full list of members
22 Aug 1986
Accounts for a small company made up to 31 December 1985
22 Aug 1986
Return made up to 15/08/86; full list of members
28 December 2015
Charge code 0116 0638 0003
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 February 1989
Mortgage
Delivered: 17 March 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The motorist, st. Pancras, chichester, west sussex assigns…
27 March 1981
Legal charge
Delivered: 9 April 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 8 downing street farnham, surrey sy 116600.