AUSTELLGRANGE LIMITED
ROWLEY REGIS

Hellopages » West Midlands » Sandwell » B65 0LS

Company number 02872834
Status Active
Incorporation Date 17 November 1993
Company Type Private Limited Company
Address 1 PARK STREET WEST, ROWLEY REGIS, WEST MIDLANDS, B65 0LS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of AUSTELLGRANGE LIMITED are www.austellgrange.co.uk, and www.austellgrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Austellgrange Limited is a Private Limited Company. The company registration number is 02872834. Austellgrange Limited has been working since 17 November 1993. The present status of the company is Active. The registered address of Austellgrange Limited is 1 Park Street West Rowley Regis West Midlands B65 0ls. . FANTOM, Mandy is a Secretary of the company. FANTOM, Mandy is a Director of the company. FANTOM, Paul James is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
FANTOM, Mandy
Appointed Date: 20 December 1993
Director
FANTOM, Mandy
Appointed Date: 20 December 1993
64 years old
Director
FANTOM, Paul James
Appointed Date: 20 December 1993
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 December 1993
Appointed Date: 17 November 1993
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 December 1993
Appointed Date: 17 November 1993
71 years old

Persons With Significant Control

Mr Paul Fantom
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Fantom
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSTELLGRANGE LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 56 more events
12 Jan 1994
New director appointed
12 Jan 1994
Secretary resigned;new secretary appointed
12 Jan 1994
Director resigned;new director appointed
12 Jan 1994
Registered office changed on 12/01/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Nov 1993
Incorporation

AUSTELLGRANGE LIMITED Charges

5 April 1995
Mortgage debenture
Delivered: 10 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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