AUSTEN GEORGE HOLDINGS LIMITED
NO. 531 LEICESTER LIMITED

Hellopages » Leicestershire » Leicester » LE1 3BE

Company number 05014019
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 19-23 BURLEYS WAY, LEICESTER, LE1 3BE
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 fifty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,212,558 . The most likely internet sites of AUSTEN GEORGE HOLDINGS LIMITED are www.austengeorgeholdings.co.uk, and www.austen-george-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Austen George Holdings Limited is a Private Limited Company. The company registration number is 05014019. Austen George Holdings Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Austen George Holdings Limited is 19 23 Burleys Way Leicester Le1 3be. . DAVIE, Ian is a Secretary of the company. BROWNING, Victoria Shirley is a Director of the company. BRYARS, Silvia Elisabeth is a Director of the company. Secretary COX, Rachel Anne has been resigned. Secretary HARVEY INGRAM DIRECTORS LIMITED has been resigned. Director BROWNING, James Richard has been resigned. Director HARVEY INGRAM SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIE, Ian
Appointed Date: 22 October 2004
Director
BROWNING, Victoria Shirley
Appointed Date: 22 October 2004
57 years old
Director
BRYARS, Silvia Elisabeth
Appointed Date: 11 June 2010
85 years old

Resigned Directors

Secretary
COX, Rachel Anne
Resigned: 11 June 2004
Appointed Date: 13 January 2004
Secretary
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 22 October 2004
Appointed Date: 11 June 2004
Director
BROWNING, James Richard
Resigned: 13 August 2010
Appointed Date: 13 August 2010
58 years old
Director
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 22 October 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mrs Victoria Shirley Browning
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AUSTEN GEORGE HOLDINGS LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,212,558
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
03 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,212,558
...
... and 42 more events
28 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004
Director's particulars changed
29 Jun 2004
New secretary appointed
18 Jun 2004
Secretary resigned
13 Jan 2004
Incorporation

AUSTEN GEORGE HOLDINGS LIMITED Charges

23 October 2014
Charge code 0501 4019 0002
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 February 2014
Charge code 0501 4019 0001
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19-23 burleys way, leicester and land on the north west…

Similar Companies

AUSTEN FIELDS MANAGEMENT COMPANY LIMITED AUSTEN GARDENS MANAGEMENT COMPANY LIMITED AUSTEN GEORGE TRADING LIMITED AUSTEN GRANGE MANAGEMENT COMPANY LIMITED AUSTEN GRAY LTD AUSTEN GUARDIAN ANGEL LIMITED AUSTEN HALL LIMITED