AUSTIN INVESTMENTS (NO. 2) LIMITED
MANCHESTER

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Company number 09845931
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Satisfaction of charge 098459310001 in full; Satisfaction of charge 098459310002 in full; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of AUSTIN INVESTMENTS (NO. 2) LIMITED are www.austininvestmentsno2.co.uk, and www.austin-investments-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Investments No 2 Limited is a Private Limited Company. The company registration number is 09845931. Austin Investments No 2 Limited has been working since 28 October 2015. The present status of the company is Active. The registered address of Austin Investments No 2 Limited is Heaton House 148 Bury Old Road Manchester M7 4se. . NEUMANN, Henry, Mri is a Director of the company. WEISS, Hyman is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Director
NEUMANN, Henry, Mri
Appointed Date: 29 October 2015
68 years old
Director
WEISS, Hyman
Appointed Date: 29 October 2015
65 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 28 October 2015
Appointed Date: 28 October 2015
82 years old

Persons With Significant Control

Mr Hyman Weiss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mri Henry Neumann
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSTIN INVESTMENTS (NO. 2) LIMITED Events

23 Feb 2017
Satisfaction of charge 098459310001 in full
23 Feb 2017
Satisfaction of charge 098459310002 in full
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
23 Feb 2016
Registration of charge 098459310002, created on 18 February 2016
22 Feb 2016
Registration of charge 098459310001, created on 22 February 2016
...
... and 0 more events
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
29 Oct 2015
Appointment of Mr Henry Neumann as a director on 29 October 2015
29 Oct 2015
Appointment of Mr Hyman Weiss as a director on 29 October 2015
28 Oct 2015
Termination of appointment of Graham Cowan as a director on 28 October 2015
28 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-28
  • GBP 1

AUSTIN INVESTMENTS (NO. 2) LIMITED Charges

22 February 2016
Charge code 0984 5931 0001
Delivered: 22 February 2016
Status: Satisfied on 23 February 2017
Persons entitled: Lloyds Bank PLC
Description: None…
18 February 2016
Charge code 0984 5931 0002
Delivered: 23 February 2016
Status: Satisfied on 23 February 2017
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as 25-31 high street…

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