AUSTIN,KAYE & CO.,LIMITED

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Company number 00421924
Status Active
Incorporation Date 21 October 1946
Company Type Private Limited Company
Address 425,STRAND, LONDON, WC2R 0QE
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 eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 11,875 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of AUSTIN,KAYE & CO.,LIMITED are www.austinkaye.co.uk, and www.austin-kaye.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Kaye Co Limited is a Private Limited Company. The company registration number is 00421924. Austin Kaye Co Limited has been working since 21 October 1946. The present status of the company is Active. The registered address of Austin Kaye Co Limited is 425 Strand London Wc2r 0qe. . ARNOLD, Martin John is a Secretary of the company. ARNOLD, Martin John is a Director of the company. Director KAYE, Ian David has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors


Director
ARNOLD, Martin John

68 years old

Resigned Directors

Director
KAYE, Ian David
Resigned: 31 March 2013
73 years old

AUSTIN,KAYE & CO.,LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 11,875

19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Sep 2015
Compulsory strike-off action has been discontinued
21 Sep 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 11,875

...
... and 78 more events
12 Aug 1987
Return made up to 03/06/87; full list of members

12 Aug 1987
Accounting reference date shortened from 31/12 to 28/02

17 Jun 1986
Return made up to 13/05/86; full list of members

13 May 1986
Accounts for a small company made up to 31 December 1985

21 Oct 1946
Certificate of incorporation

AUSTIN,KAYE & CO.,LIMITED Charges

1 June 1998
Mortgage debenture
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 July 1988
Legal charge
Delivered: 22 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 quadrant arcade, market place, romford r/b of wavering.
29 July 1983
Legal charge
Delivered: 16 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 3, 21 cullum street EC3 L.B. of city of london…
28 July 1983
Debenture
Delivered: 4 August 1983
Status: Satisfied on 23 September 1998
Persons entitled: Barclays Bank PLC
Description: (Please see doc M7). Fixed and floating charges over the…