CHARLES AUSTIN LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 3LX

Company number 04124076
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address UNIT 2 NOTTINGHAM LANE, OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3LX
Home Country United Kingdom
Nature of Business 13910 - Manufacture of knitted and crocheted fabrics
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of CHARLES AUSTIN LIMITED are www.charlesaustin.co.uk, and www.charles-austin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Sileby Rail Station is 6.6 miles; to Barrow upon Soar Rail Station is 6.8 miles; to Radcliffe (Notts) Rail Station is 9.9 miles; to Bingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Austin Limited is a Private Limited Company. The company registration number is 04124076. Charles Austin Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Charles Austin Limited is Unit 2 Nottingham Lane Old Dalby Melton Mowbray Leicestershire Le14 3lx. . MUMFORRD, Dorothy is a Secretary of the company. MUMFORD, David James is a Director of the company. Secretary MUMFORD, David James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLIOTT, Julie Marion has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of knitted and crocheted fabrics".


Current Directors

Secretary
MUMFORRD, Dorothy
Appointed Date: 06 April 2007
Director
MUMFORD, David James
Appointed Date: 13 December 2000
57 years old

Resigned Directors

Secretary
MUMFORD, David James
Resigned: 06 April 2007
Appointed Date: 13 December 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
ELLIOTT, Julie Marion
Resigned: 21 March 2005
Appointed Date: 13 December 2000
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr David James Mumford
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Julie Elliott
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES AUSTIN LIMITED Events

25 Jan 2017
Confirmation statement made on 13 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
18 Dec 2015
Register inspection address has been changed from T-17 Howit Building Lenton Boulevard Nottingham NG7 2BY England to Unit 2 Nottingham Lane Old Dalby Melton Mowbray Leicestershire LE14 3LX
18 Dec 2015
Registered office address changed from Unit 2 Woodhill Industrial Estate Old Dalby Melton Mowbray Leicestershire LE14 3LX England to Unit 2 Nottingham Lane Old Dalby Melton Mowbray Leicestershire LE14 3LX on 18 December 2015
...
... and 37 more events
21 Dec 2000
New director appointed
21 Dec 2000
New secretary appointed;new director appointed
21 Dec 2000
Director resigned
21 Dec 2000
Secretary resigned
13 Dec 2000
Incorporation

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