AUGUSTINE LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1BJ

Company number 01567830
Status Active
Incorporation Date 12 June 1981
Company Type Private Limited Company
Address 5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 20,000 . The most likely internet sites of AUGUSTINE LIMITED are www.augustine.co.uk, and www.augustine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augustine Limited is a Private Limited Company. The company registration number is 01567830. Augustine Limited has been working since 12 June 1981. The present status of the company is Active. The registered address of Augustine Limited is 5th Floor Minories House 2 5 Minories London Ec3n 1bj. . READ, Caroline Anne is a Secretary of the company. READ, Richard John is a Director of the company. TUSON, Keith David is a Director of the company. Secretary TUSON, Frances Elizabeth has been resigned. Director FOLEY, Dean Leonard has been resigned. Director RUFFLES, Roger Paul has been resigned. Director TUSON, Frances Elizabeth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
READ, Caroline Anne
Appointed Date: 01 April 2012
Director
READ, Richard John
Appointed Date: 01 April 1999
62 years old
Director
TUSON, Keith David

80 years old

Resigned Directors

Secretary
TUSON, Frances Elizabeth
Resigned: 02 April 2012
Director
FOLEY, Dean Leonard
Resigned: 31 December 2012
Appointed Date: 02 April 2012
56 years old
Director
RUFFLES, Roger Paul
Resigned: 18 December 2001
72 years old
Director
TUSON, Frances Elizabeth
Resigned: 02 April 2012
78 years old

Persons With Significant Control

Tuson (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Read Financial (London) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AUGUSTINE LIMITED Events

14 Sep 2016
Confirmation statement made on 30 August 2016 with updates
22 Aug 2016
Full accounts made up to 31 March 2016
07 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 20,000
03 Aug 2015
Full accounts made up to 31 March 2015
24 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 20,000
...
... and 76 more events
29 Jun 1987
Full accounts made up to 31 March 1986
29 Jun 1987
Return made up to 31/12/86; full list of members
04 Feb 1987
Return made up to 31/12/85; full list of members
10 Jan 1987
Full accounts made up to 31 March 1985
12 Jun 1981
Certificate of incorporation

AUGUSTINE LIMITED Charges

21 December 1998
Deed of assignment by way of security
Delivered: 8 January 1999
Status: Satisfied on 18 February 2011
Persons entitled: Girobank PLC
Description: Policy numbers X9975559, 14822357 and 530922 and all money…
27 March 1997
Rent deposit deed
Delivered: 5 April 1997
Status: Satisfied on 18 February 2011
Persons entitled: British Telecommunications PLC
Description: All monies from time to time standing tio the credit of…

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