AUSTIN DESMOND FINE ART LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 01865098
Status Active
Incorporation Date 21 November 1984
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,220,140 . The most likely internet sites of AUSTIN DESMOND FINE ART LIMITED are www.austindesmondfineart.co.uk, and www.austin-desmond-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Desmond Fine Art Limited is a Private Limited Company. The company registration number is 01865098. Austin Desmond Fine Art Limited has been working since 21 November 1984. The present status of the company is Active. The registered address of Austin Desmond Fine Art Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . AUSTIN, Philippa is a Secretary of the company. AUSTIN, John Anthony Wilfred is a Director of the company. Secretary AUSTIN, John Anthony Wilfred has been resigned. Secretary MILNE-DAY, Rodney Vernon has been resigned. Director BAIN, William Edmond Adam has been resigned. Director CRAWFORD, Keith has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
AUSTIN, Philippa
Appointed Date: 01 April 2001
Director
AUSTIN, John Anthony Wilfred

79 years old

Resigned Directors

Secretary
AUSTIN, John Anthony Wilfred
Resigned: 17 September 1996
Secretary
MILNE-DAY, Rodney Vernon
Resigned: 01 April 2001
Appointed Date: 17 September 1996
Director
BAIN, William Edmond Adam
Resigned: 17 September 1996
78 years old
Director
CRAWFORD, Keith
Resigned: 12 August 1996
79 years old

Persons With Significant Control

Mr John Anthony Wilfred Austin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

AUSTIN DESMOND FINE ART LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 October 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,220,140
10 Aug 2015
Accounts for a small company made up to 31 October 2014
25 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,220,140
...
... and 98 more events
07 Sep 1988
Wd 18/08/88 ad 15/03/88--------- premium £ si 27079@1=27079 £ ic 157202/184281
03 Jun 1988
Return made up to 07/09/87; full list of members
26 Jan 1988
Full accounts made up to 31 October 1986
07 Nov 1986
Return made up to 10/05/86; full list of members
14 Jun 1986
Full accounts made up to 31 October 1985

AUSTIN DESMOND FINE ART LIMITED Charges

10 July 1990
Legal charge
Delivered: 25 July 1990
Status: Satisfied on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement 69 great russel st, l/b of camden…
10 July 1990
Legal charge
Delivered: 25 July 1990
Status: Satisfied on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement 68 great russell st, l/b of…
11 April 1990
Legal charge
Delivered: 27 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement shop unit at the rear of 15…
29 August 1989
Debenture
Delivered: 7 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1989
Debenture
Delivered: 21 June 1989
Status: Satisfied on 16 October 1991
Persons entitled: Baltic Industrial Supply Company Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 1989
Chattel mortgage
Delivered: 9 June 1989
Status: Satisfied on 24 March 1990
Persons entitled: Allied Irish Banks PLC
Description: (For full details of charge see form 395 ref: M140C).
18 May 1989
Memorandum of deposit of goods
Delivered: 1 June 1989
Status: Satisfied on 24 March 1990
Persons entitled: Allied Irish Bank PLC
Description: (See form 395 ref: M300C for full details of charge).
18 May 1989
Mortgage debenture
Delivered: 1 June 1989
Status: Satisfied on 24 March 1990
Persons entitled: Allied Irish Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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