Company number 00436775
Status Active
Incorporation Date 11 June 1947
Company Type Private Limited Company
Address WOODBRIDGE, SHEEPDOWN DRIVE, PETWORTH, WEST SUSSEX, GU28 0BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 5,000
. The most likely internet sites of AUSTEN & CO.(PETWORTH)LIMITED are www.austen.co.uk, and www.austen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. The distance to to Amberley Rail Station is 6.6 miles; to Haslemere Rail Station is 8.8 miles; to Arundel Rail Station is 9.8 miles; to Witley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austen Co Petworth Limited is a Private Limited Company.
The company registration number is 00436775. Austen Co Petworth Limited has been working since 11 June 1947.
The present status of the company is Active. The registered address of Austen Co Petworth Limited is Woodbridge Sheepdown Drive Petworth West Sussex Gu28 0bw. . NEVE, Elizabeth Mary is a Secretary of the company. NEVE, Elizabeth Mary is a Director of the company. NEVE, Philip Stanley is a Director of the company. Secretary NEVE, Gwenneth Elizabeth has been resigned. Director NEVE, Charles William has been resigned. Director NEVE, Gwenneth Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Stanley Neve
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Mary Neve
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
AUSTEN & CO.(PETWORTH)LIMITED Events
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 June 2016
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
12 Aug 2015
Total exemption small company accounts made up to 30 June 2015
28 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 67 more events
05 Nov 1986
Accounts for a small company made up to 30 June 1986
05 Nov 1986
Return made up to 13/11/86; full list of members
13 Nov 1981
Accounts made up to 30 June 1981
10 Dec 1980
Accounts made up to 30 June 1980
04 Jan 1980
Accounts made up to 29 November 1979
30 January 1992
Fixed and floating charge
Delivered: 5 February 1992
Status: Satisfied
on 23 May 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the patents and patent…
25 September 1984
Legal charge
Delivered: 26 September 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises and shop and offices built thereon and k/a 48…
7 December 1981
Legal charge
Delivered: 14 December 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H new street house new street, petworth west sussex.
7 July 1975
Mortgage
Delivered: 15 July 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land heriditaments and premises being "dales" north…