AUSTEN GEORGE TRADING LIMITED
LEICESTERSHIRE AUSTEN BRYARS TRADING LIMITED AWEAR CLOTHING LIMITED AUSTEN BRYARS TRADING LIMITED

Hellopages » Leicestershire » Leicester » LE1 3BE

Company number 03192360
Status Active
Incorporation Date 30 April 1996
Company Type Private Limited Company
Address 19-23 BURLEYS WAY, LEICESTER, LEICESTERSHIRE, LE1 3BE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 138,000 . The most likely internet sites of AUSTEN GEORGE TRADING LIMITED are www.austengeorgetrading.co.uk, and www.austen-george-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Austen George Trading Limited is a Private Limited Company. The company registration number is 03192360. Austen George Trading Limited has been working since 30 April 1996. The present status of the company is Active. The registered address of Austen George Trading Limited is 19 23 Burleys Way Leicester Leicestershire Le1 3be. . DAVIE, Ian is a Secretary of the company. BROWNING, James Richard is a Director of the company. BROWNING, Victoria Shirley is a Director of the company. Secretary HALL, Dennis John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRYARS, David John Joseph has been resigned. Director BRYARS, David Andrew has been resigned. Director BRYARS, Robert Austen has been resigned. Director BRYARS, Silvia Elisabeth has been resigned. Director HODGES, Alan Arthur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
DAVIE, Ian
Appointed Date: 05 September 2001
Director
BROWNING, James Richard
Appointed Date: 13 August 2010
58 years old
Director
BROWNING, Victoria Shirley
Appointed Date: 27 November 1997
57 years old

Resigned Directors

Secretary
HALL, Dennis John
Resigned: 05 September 2001
Appointed Date: 30 April 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 April 1996
Appointed Date: 30 April 1996
Director
BRYARS, David John Joseph
Resigned: 05 November 1997
Appointed Date: 30 April 1996
92 years old
Director
BRYARS, David Andrew
Resigned: 13 July 2001
Appointed Date: 30 April 1996
59 years old
Director
BRYARS, Robert Austen
Resigned: 17 January 2002
Appointed Date: 27 November 1997
60 years old
Director
BRYARS, Silvia Elisabeth
Resigned: 14 June 2010
Appointed Date: 26 June 1996
85 years old
Director
HODGES, Alan Arthur
Resigned: 16 August 2010
Appointed Date: 01 June 1999
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 April 1996
Appointed Date: 30 April 1996

Persons With Significant Control

Mrs Victoria Shirley Browning
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

AUSTEN GEORGE TRADING LIMITED Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 138,000
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
07 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 138,000
...
... and 66 more events
09 May 1996
Secretary resigned
09 May 1996
New secretary appointed
09 May 1996
New director appointed
09 May 1996
New director appointed
30 Apr 1996
Incorporation

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