AUSTEN INSTANT TAPES LIMITED
UCKFIELD AUSTEN TAPES LIMITED

Hellopages » East Sussex » Wealden » TN22 1QQ

Company number 00859041
Status Active
Incorporation Date 15 September 1965
Company Type Private Limited Company
Address 4A KINGFISHER COURT, BRAMBLESIDE, BELLBROOK BUSINESS PARK, UCKFIELD, EAST SUSSEX, UNITED KINGDOM, TN22 1QQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUSTEN INSTANT TAPES LIMITED are www.austeninstanttapes.co.uk, and www.austen-instant-tapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. The distance to to Buxted Rail Station is 2.5 miles; to Crowborough Rail Station is 7 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austen Instant Tapes Limited is a Private Limited Company. The company registration number is 00859041. Austen Instant Tapes Limited has been working since 15 September 1965. The present status of the company is Active. The registered address of Austen Instant Tapes Limited is 4a Kingfisher Court Brambleside Bellbrook Business Park Uckfield East Sussex United Kingdom Tn22 1qq. . DIMARINO, Giuseppe is a Director of the company. HOWIE, Neil Shaw is a Director of the company. Secretary HOWIE, Sheila May has been resigned. Secretary WILTSHIRE (NEE AUSTEN), Vera has been resigned. Director BAGLEY, Peter Ian has been resigned. Director HARVEY, Paul Michael has been resigned. Director HOWIE, Sheila May has been resigned. Director WILTSHIRE (NEE AUSTEN), Vera has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DIMARINO, Giuseppe
Appointed Date: 01 January 2015
59 years old
Director
HOWIE, Neil Shaw
Appointed Date: 01 November 1994
70 years old

Resigned Directors

Secretary
HOWIE, Sheila May
Resigned: 01 January 2015
Appointed Date: 30 November 1994
Secretary
WILTSHIRE (NEE AUSTEN), Vera
Resigned: 30 November 1994
Director
BAGLEY, Peter Ian
Resigned: 30 November 1994
67 years old
Director
HARVEY, Paul Michael
Resigned: 31 January 1994
Appointed Date: 07 December 1992
73 years old
Director
HOWIE, Sheila May
Resigned: 01 January 2015
Appointed Date: 30 November 1994
68 years old
Director
WILTSHIRE (NEE AUSTEN), Vera
Resigned: 30 November 1994
84 years old

Persons With Significant Control

Howie Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUSTEN INSTANT TAPES LIMITED Events

24 Jan 2017
Confirmation statement made on 27 December 2016 with updates
01 Nov 2016
Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Sheila May Howie as a director on 1 January 2015
30 Sep 2016
Termination of appointment of Sheila May Howie as a secretary on 1 January 2015
...
... and 89 more events
05 Dec 1988
Director resigned;new director appointed
28 Jan 1988
Accounts for a small company made up to 30 September 1987
28 Jan 1988
Return made up to 04/12/87; full list of members
11 Dec 1986
Accounts for a small company made up to 30 September 1986
11 Dec 1986
Return made up to 04/12/86; full list of members

AUSTEN INSTANT TAPES LIMITED Charges

19 April 2005
Fixed and floating charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 July 1997
Guarantee & debenture
Delivered: 16 July 1997
Status: Satisfied on 23 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1994
Legal charge
Delivered: 6 December 1994
Status: Satisfied on 5 May 2005
Persons entitled: Barclays Bank PLC
Description: Warehouse at eastlands lane paddock wood kent.
30 November 1994
Debenture
Delivered: 6 December 1994
Status: Satisfied on 5 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1994
Fixed and floating charge
Delivered: 17 September 1994
Status: Satisfied on 27 September 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1983
Legal charge
Delivered: 16 May 1983
Status: Satisfied on 10 December 1994
Persons entitled: Midland Bank PLC
Description: Eastlands lane, paddock wood, tonbridge, kent.
15 February 1983
Charge
Delivered: 24 February 1983
Status: Satisfied on 10 December 1994
Persons entitled: Midland Bank PLC
Description: All book debts and other debts present & future.
29 January 1975
Floating charge
Delivered: 4 February 1975
Status: Satisfied on 10 December 1994
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…
18 July 1972
Mortgage
Delivered: 27 July 1972
Status: Satisfied on 10 December 1994
Persons entitled: Eagle Stew Insurance Company LTD.
Description: L/H land and premises at eastlands land, paddock wood, kent.

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