J.H. AUSTIN GROUP LIMITED
LLAY

Hellopages » Wrexham » Wrexham » LL12 0PB

Company number 01819903
Status Active
Incorporation Date 29 May 1984
Company Type Private Limited Company
Address HAMILTON HOUSE, RACKERY LANE, LLAY, CLWYD, LL12 0PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 261,000 . The most likely internet sites of J.H. AUSTIN GROUP LIMITED are www.jhaustingroup.co.uk, and www.j-h-austin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Ruabon Rail Station is 8.1 miles; to Chester Rail Station is 8.3 miles; to Bache Rail Station is 8.7 miles; to Flint Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H Austin Group Limited is a Private Limited Company. The company registration number is 01819903. J H Austin Group Limited has been working since 29 May 1984. The present status of the company is Active. The registered address of J H Austin Group Limited is Hamilton House Rackery Lane Llay Clwyd Ll12 0pb. . EDWARDS, Sheila Constance is a Secretary of the company. AUSTIN, Jonathan Hamilton is a Director of the company. DIMELOW, Glenn Christian is a Director of the company. Secretary AUSTIN, Jonathan Hamilton has been resigned. Secretary AUSTIN, Jonathan Hamilton has been resigned. Secretary AUSTIN, Violet Victoria Stella has been resigned. Secretary HUNT, Russell James has been resigned. Director AUSTIN, Keith Harrison has been resigned. Director AUSTIN, Manton Hamilton has been resigned. Director AUSTIN, Neil Harrison has been resigned. Director AUSTIN, William Barry has been resigned. Director HUNT, Russell James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDWARDS, Sheila Constance
Appointed Date: 01 October 2005
Director
AUSTIN, Jonathan Hamilton

61 years old
Director
DIMELOW, Glenn Christian
Appointed Date: 26 January 2001
63 years old

Resigned Directors

Secretary
AUSTIN, Jonathan Hamilton
Resigned: 01 October 2005
Appointed Date: 26 January 2001
Secretary
AUSTIN, Jonathan Hamilton
Resigned: 03 September 1999
Appointed Date: 31 March 1998
Secretary
AUSTIN, Violet Victoria Stella
Resigned: 31 March 1998
Secretary
HUNT, Russell James
Resigned: 26 January 2001
Appointed Date: 03 September 1999
Director
AUSTIN, Keith Harrison
Resigned: 30 October 2000
61 years old
Director
AUSTIN, Manton Hamilton
Resigned: 31 March 1998
66 years old
Director
AUSTIN, Neil Harrison
Resigned: 01 October 2005
62 years old
Director
AUSTIN, William Barry
Resigned: 31 March 1998
90 years old
Director
HUNT, Russell James
Resigned: 26 January 2001
Appointed Date: 03 September 1999
58 years old

Persons With Significant Control

Mr Jonathan Hamilton Austin
Notified on: 8 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

J.H. AUSTIN GROUP LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 May 2016
Accounts for a small company made up to 30 September 2015
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 261,000
20 Nov 2015
Satisfaction of charge 11 in full
20 Nov 2015
Satisfaction of charge 12 in full
...
... and 102 more events
10 Mar 1987
Return made up to 14/01/87; full list of members
03 Mar 1987
Particulars of mortgage/charge
29 Jan 1987
Full accounts made up to 30 September 1986
02 Jun 1986
Accounting reference date shortened from 31/03 to 30/09
29 May 1984
Incorporation

J.H. AUSTIN GROUP LIMITED Charges

1 October 2015
Charge code 0181 9903 0013
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Harrison house llay industrial estate rackery lane llay…
4 January 2005
Legal mortgage
Delivered: 19 January 2005
Status: Satisfied on 20 November 2015
Persons entitled: Clydesdale Bank PLC
Description: The property k/a hamilton house rackery lane llay wrexham…
4 January 2005
Legal mortgage
Delivered: 19 January 2005
Status: Satisfied on 20 November 2015
Persons entitled: Clydesdale Bank PLC
Description: The property k/a harrison house rackery lane llay wrexham…
10 November 1995
Legal charge
Delivered: 18 November 1995
Status: Satisfied on 23 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings situate on the north east side of…
31 December 1992
Legal charge
Delivered: 18 January 1993
Status: Satisfied on 23 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at rackery lane clwyd title no: WA462217. Together…
21 May 1991
Legal charge
Delivered: 25 May 1991
Status: Satisfied on 23 June 2015
Persons entitled: The Royal Bank of Scotland PLC.
Description: L/H land & buildings k/a unit 7 pinfold lane off llay rd…
21 May 1991
Legal charge
Delivered: 25 May 1991
Status: Satisfied on 23 June 2015
Persons entitled: The Royal Bank of Scotland PLC.
Description: L/H land & buildings k/a unit 6 pinfold lane off llay rd…
21 May 1991
Legal charge
Delivered: 25 May 1991
Status: Satisfied on 23 June 2015
Persons entitled: The Royal Bank of Scotland PLC.
Description: P/H land at miners rd llay wrexham maelor clwyd title no wa…
3 May 1991
Debenture
Delivered: 20 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1991
Legal charge
Delivered: 13 February 1991
Status: Satisfied on 12 June 1991
Persons entitled: Barclays Bank PLC
Description: Land being 2.2 acres approx at miners rd, llay industrial…
31 August 1990
Guarantee & debenture
Delivered: 14 September 1990
Status: Satisfied on 12 June 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1988
Guarantee & debenture
Delivered: 7 July 1988
Status: Satisfied on 12 June 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1987
Legal charge
Delivered: 3 March 1987
Status: Satisfied on 12 June 1991
Persons entitled: Barclays Bank PLC
Description: Unit 6 & 7 llay industrial estate aerial rd llay wrexham…

Similar Companies

J.H. AND E. ROBINSON LIMITED J.H. AND P.E. NICHOLSON LIMITED J.H. BACON LIMITED J.H. BANCE & COMPANY LIMITED J.H. BLOODSTOCK LIMITED J.H. BLOOMFIELD & SON LIMITED J.H. BOURDON-SMITH LIMITED