WILLIAM AUSTIN ENGINEERING SERVICES LIMITED
BALSALL COMMON

Hellopages » West Midlands » Solihull » CV7 7DL

Company number 01290744
Status Active
Incorporation Date 15 December 1976
Company Type Private Limited Company
Address ARDEN HOUSE, 341-343 KENILWORTH ROAD, BALSALL COMMON, COVENTRY, CV7 7DL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 125 . The most likely internet sites of WILLIAM AUSTIN ENGINEERING SERVICES LIMITED are www.williamaustinengineeringservices.co.uk, and www.william-austin-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. William Austin Engineering Services Limited is a Private Limited Company. The company registration number is 01290744. William Austin Engineering Services Limited has been working since 15 December 1976. The present status of the company is Active. The registered address of William Austin Engineering Services Limited is Arden House 341 343 Kenilworth Road Balsall Common Coventry Cv7 7dl. . BERRY, Anthony Frederick is a Secretary of the company. BERRY, Anthony Frederick is a Director of the company. Secretary BUSH, Alistair James has been resigned. Director BUSH, Alistair James has been resigned. Director EVANS, Paul Andrew has been resigned. Director PARSONS, David James has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BERRY, Anthony Frederick
Appointed Date: 30 June 1998
Director
BERRY, Anthony Frederick
Appointed Date: 22 September 1995
72 years old

Resigned Directors

Secretary
BUSH, Alistair James
Resigned: 30 June 1998
Director
BUSH, Alistair James
Resigned: 29 April 2001
90 years old
Director
EVANS, Paul Andrew
Resigned: 31 January 2012
75 years old
Director
PARSONS, David James
Resigned: 26 March 2007
Appointed Date: 30 June 1998
66 years old

Persons With Significant Control

Mr Anthony Frederick Berry
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM AUSTIN ENGINEERING SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 30 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 125
09 Sep 2015
Cancellation of shares. Statement of capital on 28 July 2015
  • GBP 125
07 Sep 2015
Purchase of own shares.
...
... and 92 more events
12 Nov 1987
Accounts for a small company made up to 30 April 1986
12 Nov 1987
Return made up to 30/12/86; full list of members
08 Oct 1986
Accounts for a small company made up to 30 April 1985
08 Oct 1986
Return made up to 30/12/85; full list of members
06 Sep 1986
Particulars of mortgage/charge

WILLIAM AUSTIN ENGINEERING SERVICES LIMITED Charges

1 August 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 1994
Debenture
Delivered: 16 December 1994
Status: Satisfied on 14 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1986
Charge
Delivered: 6 September 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Deposit & £10,000 an account no. 91000402.

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