AUSTEN ALLEN LIMITED
WIGSTON

Hellopages » Leicestershire » Oadby and Wigston » LE18 2BL

Company number 03170696
Status Active
Incorporation Date 11 March 1996
Company Type Private Limited Company
Address 11 VIKING ROAD, WIGSTON, LEICESTERSHIRE, LE18 2BL
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 80 . The most likely internet sites of AUSTEN ALLEN LIMITED are www.austenallen.co.uk, and www.austen-allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Leicester Rail Station is 2.8 miles; to Narborough Rail Station is 3.6 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austen Allen Limited is a Private Limited Company. The company registration number is 03170696. Austen Allen Limited has been working since 11 March 1996. The present status of the company is Active. The registered address of Austen Allen Limited is 11 Viking Road Wigston Leicestershire Le18 2bl. The company`s financial liabilities are £84.49k. It is £23.74k against last year. The cash in hand is £32.09k. It is £-8.12k against last year. And the total assets are £81.9k, which is £-44.16k against last year. LINNETT, Clare Elizabeth is a Secretary of the company. LINNETT, Clare Elizabeth is a Director of the company. LINNETT, James Antony is a Director of the company. Nominee Secretary HOLLIS, Paula Clare has been resigned. Secretary MORRISON, Austin has been resigned. Director MCBEAN, Alan has been resigned. Director MCBEAN, Jean Marie has been resigned. Director MORRISON, Austin has been resigned. Director MORRISON, Susan Elizabeth has been resigned. Nominee Director VALLANCE, Julie Rose has been resigned. The company operates in "Manufacture of doors and windows of metal".


austen allen Key Finiance

LIABILITIES £84.49k
+39%
CASH £32.09k
-21%
TOTAL ASSETS £81.9k
-36%
All Financial Figures

Current Directors

Secretary
LINNETT, Clare Elizabeth
Appointed Date: 28 September 2005
Director
LINNETT, Clare Elizabeth
Appointed Date: 10 October 2005
61 years old
Director
LINNETT, James Antony
Appointed Date: 28 September 2005
56 years old

Resigned Directors

Nominee Secretary
HOLLIS, Paula Clare
Resigned: 22 May 1996
Appointed Date: 11 March 1996
Secretary
MORRISON, Austin
Resigned: 28 September 2005
Appointed Date: 22 May 1996
Director
MCBEAN, Alan
Resigned: 28 September 2005
Appointed Date: 22 May 1996
73 years old
Director
MCBEAN, Jean Marie
Resigned: 28 September 2005
Appointed Date: 02 December 2002
70 years old
Director
MORRISON, Austin
Resigned: 28 September 2005
Appointed Date: 22 May 1996
74 years old
Director
MORRISON, Susan Elizabeth
Resigned: 28 September 2005
Appointed Date: 02 December 2002
73 years old
Nominee Director
VALLANCE, Julie Rose
Resigned: 22 May 1996
Appointed Date: 11 March 1996
62 years old

Persons With Significant Control

Mr James Antony Linnett
Notified on: 11 March 2017
56 years old
Nature of control: Has significant influence or control
Mrs Clare Elizabeth Linnett
Notified on: 11 March 2017
61 years old
Nature of control: Has significant influence or control

AUSTEN ALLEN LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 August 2015
23 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 80
21 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 80
...
... and 58 more events
03 Jun 1996
Registered office changed on 03/06/96 from: 20 new walk leicester LE1 6TX
03 Jun 1996
Director resigned
03 Jun 1996
Secretary resigned
03 Jun 1996
New director appointed
11 Mar 1996
Incorporation
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AUSTEN ALLEN LIMITED Charges

9 May 2006
Debenture
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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