DUKE AUSTIN & COMPANY LIMITED
TENBURY WELLS

Hellopages » Worcestershire » Malvern Hills » WR15 8JX

Company number 03888903
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address THE OBSERVATORY FRITH COMMON, EARDISTON, TENBURY WELLS, WORCESTERSHIRE, ENGLAND, WR15 8JX
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,100 ; Secretary's details changed for Mrs Melissa Rachela Goodwin on 1 August 2014. The most likely internet sites of DUKE AUSTIN & COMPANY LIMITED are www.dukeaustincompany.co.uk, and www.duke-austin-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and twelve months. The distance to to Droitwich Spa Rail Station is 13.1 miles; to Colwall Rail Station is 17.5 miles; to Hereford Rail Station is 21.2 miles; to Bilbrook Rail Station is 23.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duke Austin Company Limited is a Private Limited Company. The company registration number is 03888903. Duke Austin Company Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Duke Austin Company Limited is The Observatory Frith Common Eardiston Tenbury Wells Worcestershire England Wr15 8jx. The company`s financial liabilities are £130.93k. It is £28.12k against last year. And the total assets are £300.9k, which is £43.76k against last year. GOODWIN, Melissa Rachela is a Secretary of the company. AUSTIN, William Richard is a Director of the company. Secretary HEATH, Amy Suzanne has been resigned. Secretary VAUGHAN, Linda Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AUSTIN, Alexandra Hilary Jane has been resigned. Director ROWLANDS, Harry Spencer has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


duke austin & company Key Finiance

LIABILITIES £130.93k
+27%
CASH n/a
TOTAL ASSETS £300.9k
+17%
All Financial Figures

Current Directors

Secretary
GOODWIN, Melissa Rachela
Appointed Date: 07 March 2008
Director
AUSTIN, William Richard
Appointed Date: 06 December 1999
73 years old

Resigned Directors

Secretary
HEATH, Amy Suzanne
Resigned: 07 March 2008
Appointed Date: 16 August 2006
Secretary
VAUGHAN, Linda Margaret
Resigned: 16 August 2006
Appointed Date: 06 December 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999
Director
AUSTIN, Alexandra Hilary Jane
Resigned: 30 March 2007
Appointed Date: 06 December 1999
71 years old
Director
ROWLANDS, Harry Spencer
Resigned: 22 May 2008
Appointed Date: 25 January 2000
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999

DUKE AUSTIN & COMPANY LIMITED Events

26 Apr 2016
Total exemption small company accounts made up to 31 January 2016
22 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,100
22 Apr 2016
Secretary's details changed for Mrs Melissa Rachela Goodwin on 1 August 2014
22 Apr 2016
Registered office address changed from Rose Cottage Frith Common Tenbury Wells Worcs WR15 8JX to The Observatory Frith Common Eardiston Tenbury Wells Worcestershire WR15 8JX on 22 April 2016
20 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 46 more events
09 Dec 1999
New secretary appointed
09 Dec 1999
Director resigned
09 Dec 1999
New director appointed
09 Dec 1999
New director appointed
06 Dec 1999
Incorporation

DUKE AUSTIN & COMPANY LIMITED Charges

11 May 2001
Debenture
Delivered: 18 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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