AUSTIN CATELINET LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2JD

Company number 00904677
Status Active
Incorporation Date 26 April 1967
Company Type Private Limited Company
Address THE OLD HOUSE, LONDON END, BEACONSFIELD, BUCKS, HP9 2JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 50,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUSTIN CATELINET LIMITED are www.austincatelinet.co.uk, and www.austin-catelinet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. Austin Catelinet Limited is a Private Limited Company. The company registration number is 00904677. Austin Catelinet Limited has been working since 26 April 1967. The present status of the company is Active. The registered address of Austin Catelinet Limited is The Old House London End Beaconsfield Bucks Hp9 2jd. . AUSTIN, Paul Timothy is a Secretary of the company. AUSTIN, Matthew Trevellyan is a Director of the company. AUSTIN, Paul Timothy is a Director of the company. Director AUSTIN, Grace Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AUSTIN, Paul Timothy
Director
AUSTIN, Matthew Trevellyan

94 years old
Director
AUSTIN, Paul Timothy
Appointed Date: 24 July 1992
60 years old

Resigned Directors

Director
AUSTIN, Grace Elizabeth
Resigned: 21 November 1993
99 years old

AUSTIN CATELINET LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 50,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 50,000
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
05 Nov 1987
Full group accounts made up to 31 December 1986
05 Nov 1987
Return made up to 14/08/87; full list of members
08 Nov 1986
Secretary resigned;new secretary appointed
28 Oct 1986
Group of companies' accounts made up to 31 December 1985
28 Oct 1986
Return made up to 15/08/86; full list of members

AUSTIN CATELINET LIMITED Charges

9 March 2000
Debenture
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1994
Legal charge
Delivered: 2 September 1994
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: F/H property k/a 45 station road aldershot hampshire…
28 February 1989
Legal charge
Delivered: 20 March 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property no 66/68 london end, beaconsfield…
10 November 1981
Charge
Delivered: 17 November 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
9 November 1976
Charge
Delivered: 12 November 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge.. Undertaking and all property and assets…
8 October 1975
Mortgage
Delivered: 14 October 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The bld house, 64 london end, beaconsfield bucks together…

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