AUSTIN REYNOLDS LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9AP

Company number 02499101
Status Active
Incorporation Date 4 May 1990
Company Type Private Limited Company
Address AUGUSTINE HOUSE, GOGMORE LANE, CHERTSEY, SURREY, KT16 9AP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Augustine Arthur Reynolds as a secretary on 19 July 2016. The most likely internet sites of AUSTIN REYNOLDS LIMITED are www.austinreynolds.co.uk, and www.austin-reynolds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Sunningdale Rail Station is 5.5 miles; to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 9.1 miles; to Burnham (Berks) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Reynolds Limited is a Private Limited Company. The company registration number is 02499101. Austin Reynolds Limited has been working since 04 May 1990. The present status of the company is Active. The registered address of Austin Reynolds Limited is Augustine House Gogmore Lane Chertsey Surrey Kt16 9ap. . REYNOLDS, Augustine Arthur is a Secretary of the company. REYNOLDS, Augustine Arthur is a Director of the company. REYNOLDS, Brendan is a Director of the company. Secretary REYNOLDS, Glenn Anthony has been resigned. Director REYNOLDS, Glenn Anthony has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
REYNOLDS, Augustine Arthur
Appointed Date: 19 July 2016
Director
REYNOLDS, Augustine Arthur

62 years old
Director
REYNOLDS, Brendan
Appointed Date: 01 January 1993
84 years old

Resigned Directors

Secretary
REYNOLDS, Glenn Anthony
Resigned: 19 July 2016
Director
REYNOLDS, Glenn Anthony
Resigned: 19 July 2016
57 years old

Persons With Significant Control

Mr Augustine Arthur Reynolds
Notified on: 19 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AUSTIN REYNOLDS LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 May 2016
22 Jul 2016
Appointment of Mr Augustine Arthur Reynolds as a secretary on 19 July 2016
22 Jul 2016
Termination of appointment of Glenn Anthony Reynolds as a director on 19 July 2016
22 Jul 2016
Termination of appointment of Glenn Anthony Reynolds as a secretary on 19 July 2016
...
... and 72 more events
24 May 1990
Director resigned;new director appointed
24 May 1990
Secretary resigned;new secretary appointed
24 May 1990
Registered office changed on 24/05/90 from: 110 whitchurch road cardiff CF4 3LY
24 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1990
Incorporation

AUSTIN REYNOLDS LIMITED Charges

6 December 2010
Guarantee & debenture
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2008
Deed of charge over credit balances
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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