CYRIL AUSTIN & SONS LTD.
STONEHOUSE CYRIL AUSTIN (2000) LTD

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 04042125
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CYRIL AUSTIN & SONS LTD. are www.cyrilaustinsons.co.uk, and www.cyril-austin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyril Austin Sons Ltd is a Private Limited Company. The company registration number is 04042125. Cyril Austin Sons Ltd has been working since 27 July 2000. The present status of the company is Active. The registered address of Cyril Austin Sons Ltd is 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire Gl10 3ut. . RISBY, Neil Cameron is a Secretary of the company. RISBY, Wallace Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
RISBY, Neil Cameron
Appointed Date: 27 July 2000
Director
RISBY, Wallace Charles
Appointed Date: 27 July 2000
93 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000

Persons With Significant Control

Mr Wallace Charles Risby
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Cameron Risby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Kevin Risby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W Risby Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYRIL AUSTIN & SONS LTD. Events

23 Feb 2017
Total exemption small company accounts made up to 31 August 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 90
25 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
01 Aug 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/07/00
28 Jul 2000
Secretary resigned
27 Jul 2000
Incorporation

CYRIL AUSTIN & SONS LTD. Charges

12 November 2012
Mortgage debenture
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 August 2000
Mortgage debenture
Delivered: 25 August 2000
Status: Satisfied on 18 January 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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