CLIVE AUSTERBERRY LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 2NU

Company number 02565930
Status Active
Incorporation Date 6 December 1990
Company Type Private Limited Company
Address 4 EDENSOR ROAD, LONGTON, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST3 2NU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Howsons Winton House Stoke Road Stoke-on-Trent Staffordshire ST4 2RW to 4 Edensor Road Longton Stoke-on-Trent Staffordshire ST3 2NU on 5 October 2016. The most likely internet sites of CLIVE AUSTERBERRY LIMITED are www.cliveausterberry.co.uk, and www.clive-austerberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Clive Austerberry Limited is a Private Limited Company. The company registration number is 02565930. Clive Austerberry Limited has been working since 06 December 1990. The present status of the company is Active. The registered address of Clive Austerberry Limited is 4 Edensor Road Longton Stoke On Trent Staffordshire United Kingdom St3 2nu. . EVANS, Rachel Jean is a Secretary of the company. AUSTERBERRY, Clive Denham is a Director of the company. Secretary AUSTERBERRY, Elizabeth Mary has been resigned. Secretary DAWSON, Shirley has been resigned. Director EDGE, John Stanley has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
EVANS, Rachel Jean
Appointed Date: 21 June 2012
Director
AUSTERBERRY, Clive Denham

73 years old

Resigned Directors

Secretary
AUSTERBERRY, Elizabeth Mary
Resigned: 07 May 1992
Secretary
DAWSON, Shirley
Resigned: 21 June 2012
Appointed Date: 07 May 1992
Director
EDGE, John Stanley
Resigned: 31 December 2011
Appointed Date: 20 November 2006
47 years old

Persons With Significant Control

Mr Clive Denham Austerberry
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CLIVE AUSTERBERRY LIMITED Events

12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Registered office address changed from C/O Howsons Winton House Stoke Road Stoke-on-Trent Staffordshire ST4 2RW to 4 Edensor Road Longton Stoke-on-Trent Staffordshire ST3 2NU on 5 October 2016
24 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
26 Feb 1991
Memorandum and Articles of Association
26 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1991
Registered office changed on 24/02/91 from: 2 baches street london N1 6UB
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1990
Incorporation

CLIVE AUSTERBERRY LIMITED Charges

7 November 1994
Mortgage debenture
Delivered: 14 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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