LAMRON AUSTIN PROPERTIES LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1RY

Company number 02724282
Status Active
Incorporation Date 19 June 1992
Company Type Private Limited Company
Address SOUTHFIELD HOUSE, 24 GREYS ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Peter James Webb as a director on 14 April 2016. The most likely internet sites of LAMRON AUSTIN PROPERTIES LIMITED are www.lamronaustinproperties.co.uk, and www.lamron-austin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Lamron Austin Properties Limited is a Private Limited Company. The company registration number is 02724282. Lamron Austin Properties Limited has been working since 19 June 1992. The present status of the company is Active. The registered address of Lamron Austin Properties Limited is Southfield House 24 Greys Road Henley On Thames Oxfordshire Rg9 1ry. . BAGGA, Chandrakant Khimji is a Secretary of the company. MCPHAIL, Malcolm Mcleod Scott is a Secretary of the company. AUSTIN, Philip is a Director of the company. MCPHAIL, Malcolm Mcleod Scott is a Director of the company. WEBB, Peter James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Alan Barrie has been resigned. Director MCPHAIL, Norah O'Brien has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAGGA, Chandrakant Khimji
Appointed Date: 19 June 1997
Secretary
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 19 June 1992
Director
AUSTIN, Philip
Appointed Date: 16 August 1995
74 years old
Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 19 June 1992
71 years old
Director
WEBB, Peter James
Appointed Date: 14 April 2016
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 1992
Appointed Date: 19 June 1992
Director
JONES, Alan Barrie
Resigned: 19 June 1995
Appointed Date: 19 June 1992
74 years old
Director
MCPHAIL, Norah O'Brien
Resigned: 16 August 1995
Appointed Date: 19 June 1995
69 years old

LAMRON AUSTIN PROPERTIES LIMITED Events

18 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Apr 2016
Appointment of Mr Peter James Webb as a director on 14 April 2016
02 Sep 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 60 more events
05 Apr 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 1993
Return made up to 19/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 1993
Accounting reference date notified as 30/09
29 Jun 1992
Secretary resigned
19 Jun 1992
Incorporation

LAMRON AUSTIN PROPERTIES LIMITED Charges

17 August 2001
Legal mortgage
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: Philip Austin C/O Austin Phoenix
Description: By way of first legal mortgage all that property k/a 273…
17 August 2001
Legal mortgage
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: Century 2000 Enterprises Limited
Description: By way of first legal mortgage all that property k/a 273…
19 February 2001
Legal mortgage
Delivered: 5 March 2001
Status: Outstanding
Persons entitled: Philip Austin
Description: 271 farnborough rd,farnborough,hampshire. Floating charge…
19 February 2001
Legal mortgage
Delivered: 5 March 2001
Status: Outstanding
Persons entitled: Century 2000 Enterprises Limited
Description: 271 farnborough rd,farnborough,hampshire. Floating charge…
28 June 2000
Legal mortgage
Delivered: 30 June 2000
Status: Satisfied on 28 February 2001
Persons entitled: Century 2000 Enterprises Limited
Description: The property known as 271 farnborough road farnborough…
12 March 1996
Mortgage debenture
Delivered: 16 March 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The undertaking and all property assets and rights.
29 December 1995
Legal charge
Delivered: 17 January 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H-2 clockhouse road farnborough hampshire together with…

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