Company number 03797206
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address CHURCH FARM SHEPPEY WAY, BOBBING, SITTINGBOURNE, KENT, ME9 8PH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 77310 - Renting and leasing of agricultural machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 30 June 2016 to 29 June 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 1
. The most likely internet sites of AUSTIN CONTRACT SERVICES LIMITED are www.austincontractservices.co.uk, and www.austin-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Austin Contract Services Limited is a Private Limited Company.
The company registration number is 03797206. Austin Contract Services Limited has been working since 28 June 1999.
The present status of the company is Active. The registered address of Austin Contract Services Limited is Church Farm Sheppey Way Bobbing Sittingbourne Kent Me9 8ph. . AUSTIN, Charles Leyland is a Director of the company. AUSTIN, Margaret Joan is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary BATCHELOR COOP LIMITED has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BATCHELOR COOP LIMITED
Resigned: 10 July 2014
Appointed Date: 28 June 1999
AUSTIN CONTRACT SERVICES LIMITED Events
25 Apr 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 45 more events
02 Jul 1999
Director resigned
02 Jul 1999
New secretary appointed
02 Jul 1999
New director appointed
02 Jul 1999
Registered office changed on 02/07/99 from: 61 fairview avenue gillingham kent ME8 0QP
28 Jun 1999
Incorporation
13 March 2014
Charge code 0379 7206 0004
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None. Notification of addition to or amendment of charge…
27 September 2005
All assets debenture
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 July 2004
Debenture
Delivered: 10 July 2004
Status: Satisfied
on 20 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
Charge of deposit
Delivered: 9 July 2004
Status: Satisfied
on 20 April 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit of £50,000 credited to account designation…