AUGUSTUS OILS LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 2QG

Company number 01950177
Status Active
Incorporation Date 25 September 1985
Company Type Private Limited Company
Address AUGUSTUS HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QG
Home Country United Kingdom
Nature of Business 20530 - Manufacture of essential oils
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Cancellation of shares. Statement of capital on 19 December 2016 GBP 100,000 ; Purchase of own shares.; Cancellation of shares. Statement of capital on 10 October 2016 GBP 350,000.00 . The most likely internet sites of AUGUSTUS OILS LIMITED are www.augustusoils.co.uk, and www.augustus-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Hook Rail Station is 8.8 miles; to Basingstoke Rail Station is 9.7 miles; to Petersfield Rail Station is 10.2 miles; to Fleet Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augustus Oils Limited is a Private Limited Company. The company registration number is 01950177. Augustus Oils Limited has been working since 25 September 1985. The present status of the company is Active. The registered address of Augustus Oils Limited is Augustus House Mill Lane Alton Hampshire Gu34 2qg. . COXON, Alice Teresa Mary is a Director of the company. WILSON, Jason Feron is a Director of the company. WILSON, Primrose Cicely is a Director of the company. Secretary COWLER, Michael Anthony has been resigned. Secretary GUY, Peter Frederick has been resigned. Secretary SILVESTER, George has been resigned. Director PIPER, Derek William has been resigned. Director SILVESTER, George has been resigned. The company operates in "Manufacture of essential oils".


Current Directors

Director
COXON, Alice Teresa Mary
Appointed Date: 01 January 1997
62 years old
Director
WILSON, Jason Feron
Appointed Date: 01 January 1997
52 years old
Director
WILSON, Primrose Cicely

92 years old

Resigned Directors

Secretary
COWLER, Michael Anthony
Resigned: 31 July 2012
Appointed Date: 02 January 2001
Secretary
GUY, Peter Frederick
Resigned: 02 January 2001
Appointed Date: 01 January 1996
Secretary
SILVESTER, George
Resigned: 01 January 1996
Director
PIPER, Derek William
Resigned: 31 October 1994
Appointed Date: 01 July 1993
88 years old
Director
SILVESTER, George
Resigned: 01 May 2006
Appointed Date: 30 June 1993
79 years old

Persons With Significant Control

Mrs Primrose Cicely Wilson
Notified on: 31 August 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUGUSTUS OILS LIMITED Events

23 Jan 2017
Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 100,000
23 Jan 2017
Purchase of own shares.
02 Dec 2016
Cancellation of shares. Statement of capital on 10 October 2016
  • GBP 350,000.00
16 Nov 2016
Purchase of own shares.
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 86 more events
17 Aug 1988
Return made up to 25/05/88; full list of members
11 Jun 1987
Return made up to 18/03/87; full list of members
20 May 1987
Full accounts made up to 31 December 1986
02 Dec 1986
Director's particulars changed
25 Sep 1985
Incorporation

AUGUSTUS OILS LIMITED Charges

5 October 2009
Debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Legal charge
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1, caker stream road, alton, hampshire.
15 December 2008
Debenture
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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