Company number 01713460
Status Active
Incorporation Date 8 April 1983
Company Type Private Limited Company
Address 14 THE WATERWAYS, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0AW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Mr David Frank Austin on 29 November 2016; Secretary's details changed for Austin Richard Haviland on 29 November 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of AUSTIN DEVELOPMENTS LIMITED are www.austindevelopments.co.uk, and www.austin-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Hatton (Warks) Rail Station is 7 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Developments Limited is a Private Limited Company.
The company registration number is 01713460. Austin Developments Limited has been working since 08 April 1983.
The present status of the company is Active. The registered address of Austin Developments Limited is 14 The Waterways Stratford Upon Avon Warwickshire Cv37 0aw. . RICHARD HAVILAND, Austin is a Secretary of the company. AUSTIN, David Frank is a Director of the company. Secretary JONES, Jennifer Mary has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
The Henley Estate Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AUSTIN DEVELOPMENTS LIMITED Events
29 Nov 2016
Director's details changed for Mr David Frank Austin on 29 November 2016
29 Nov 2016
Secretary's details changed for Austin Richard Haviland on 29 November 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Sep 2016
Total exemption full accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
...
... and 68 more events
21 Oct 1986
Particulars of mortgage/charge
13 Aug 1986
Secretary resigned;new secretary appointed;director resigned
07 May 1986
Full accounts made up to 31 March 1985
07 May 1986
Return made up to 31/12/85; full list of members
08 Apr 1983
Incorporation
17 March 1987
Legal mortgage
Delivered: 26 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Uplands east cornworthy totnes devon t/n DN195024 and the…
16 December 1986
Legal charge
Delivered: 31 December 1986
Status: Satisfied
on 17 February 1988
Persons entitled: Barclays Bank PLC
Description: 1750 coventry road, yardley, birmingham west midlands t/n…
1 October 1986
Mortgage
Delivered: 21 October 1986
Status: Outstanding
Persons entitled: Cedar Holdings LTD.
Description: F/H the bridge boatyard frogmore, kingsbridge, devon & all…
16 June 1986
Legal mortgage
Delivered: 3 July 1986
Status: Satisfied
on 22 December 1986
Persons entitled: National Westminster Bank PLC
Description: Land at 1750 coventry road, yardley, west midlands. Title…
14 February 1986
Legal mortgage
Delivered: 24 February 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H known as site forming part of the garden "kadrala"…
18 October 1985
Mortgage
Delivered: 25 October 1985
Status: Satisfied
on 13 May 1987
Persons entitled: Nws Trust Limited
Description: 1985 achilles 750 yacht. Yard no: 005 bukh deisel engine no…
20 September 1985
Legal mortgage
Delivered: 26 September 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 5 island quay salcombe in the county of devon t/n dn…
3 April 1985
Legal charge
Delivered: 15 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of kingscote road, edgbaston…
13 December 1983
Legal charge
Delivered: 19 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of 42 croft down road harborne…