AUSTIN REYNOLDS SPECIAL PROJECTS LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9AP

Company number 03532253
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address AUGUSTINE HOUSE, GOGMORE LANE, CHERTSEY, SURREY, KT16 9AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of AUSTIN REYNOLDS SPECIAL PROJECTS LIMITED are www.austinreynoldsspecialprojects.co.uk, and www.austin-reynolds-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine 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 Special Projects Limited is a Private Limited Company. The company registration number is 03532253. Austin Reynolds Special Projects Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Austin Reynolds Special Projects Limited is Augustine House Gogmore Lane Chertsey Surrey Kt16 9ap. . REYNOLDS, Brendan is a Secretary of the company. REYNOLDS, Augustine Arthur is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REYNOLDS, Brendan
Appointed Date: 20 March 1998

Director
REYNOLDS, Augustine Arthur
Appointed Date: 20 March 1998
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998

Persons With Significant Control

Mr Augustine Arthur Reynolds
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AUSTIN REYNOLDS SPECIAL PROJECTS LIMITED Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
04 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

10 Nov 2015
Total exemption small company accounts made up to 31 May 2015
25 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100

...
... and 45 more events
25 Mar 1998
Director resigned
25 Mar 1998
Secretary resigned
25 Mar 1998
New secretary appointed
25 Mar 1998
New director appointed
20 Mar 1998
Incorporation

AUSTIN REYNOLDS SPECIAL PROJECTS LIMITED Charges

8 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H fortune house 7-13 monument hill weybridge surrey t/nos…
27 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied on 4 February 2013
Persons entitled: National Westminster Bank PLC
Description: All that freehold property known as fairfields 4 montrose…
30 April 2001
Legal mortgage over premises at haversham,10 littleworth avenue,esher,surrey
Delivered: 4 May 2001
Status: Satisfied on 4 February 2013
Persons entitled: National Westminster Bank PLC
Description: Haversham,10 littleworth ave,esher,surrey; t/no SY394309…
9 March 2001
Legal mortgage
Delivered: 10 March 2001
Status: Satisfied on 4 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H fortune house monument hill weybridge surrey t/no;-…