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R.C. AUSTIN LIMITED

Learn more about R.C. AUSTIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

82 SAINT JOHN STREET, LONDON, EC1M 4JN

R.C. AUSTIN LIMITED on the map

Company type: Private Limited Company
Company number: 00254274
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.02.18
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
AN EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1970.05.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.12.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.26
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 940
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CURREXT FROM 28/01/2015 TO 31/01/2015
Form type: AA01
Date: 2014.12.08
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FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.10.30
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.08.20
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 29/01/12
Form type: AA
Date: 2012.09.25
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 30/01/11
Form type: AA
Date: 2011.10.26
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.29
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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GBP IC 26940/940, 27/01/09, GBP SR [email protected]=26000
Form type: 169
Date: 2009.02.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.02.18
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FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.09
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.02.11
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£ IC 26975/26940, 20/09/02, £ SR 700@.05=35
Form type: 169
Date: 2003.02.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/02
Form type: AA
Date: 2002.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.11.09
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/00
Form type: AA
Date: 2000.10.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.11
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REGISTERED OFFICE CHANGED ON 02/12/99 FROM:, 6/8 COURTENAY STREET, NEWTON ABBOT, TQ12 2DU
Form type: 287
Date: 1999.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/99
Form type: AA
Date: 1999.11.17
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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CONVE, 04/12/97
Form type: 122
Date: 1997.12.12
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ALTER MEM AND ARTS 04/12/97
Form type: SRES01
Date: 1997.12.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/94
Form type: AA
Date: 1994.11.29
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RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
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ADOPT MEM AND ARTS 17/11/93
Form type: SRES01
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/93
Form type: AA
Date: 1993.12.01

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Company directors and board members:

MARY ELAINE WHITE (current)
Secretary, 1993.12.23
WESTLANDS OLD TOTNES ROAD , NEWTON ABBOT
TQ12 1LS, DEVON
DAVID CHARLES AUSTIN (current)
Director, MANAGER, 1991.08.09
33 CHURCH TERRACE , EXETER
EX2 5DU
MARY ELAINE WHITE (current)
Director, PERSONNEL MANAGER, 1991.08.09
WESTLANDS OLD TOTNES ROAD , NEWTON ABBOT
TQ12 1LS, DEVON
ELAINE MARY AUSTIN (resigned)
Secretary, 1991.08.09 - 1993.12.23
WESTLANDS OLD TOTNES ROAD , NEWTON ABBOT
TQ12 1LS, DEVON
CHARLES ERNEST AUSTIN (resigned)
Director, DRAPER, 1991.08.09 - 1998.10.02
WESTLANDS OLD TOTNES ROAD , NEWTON ABBOT
TQ12 1LS, DEVON
ELAINE MARY AUSTIN (resigned)
Director, SECRETARY, 1991.08.09 - 1993.12.23
WESTLANDS OLD TOTNES ROAD , NEWTON ABBOT
TQ12 1LS, DEVON

Companies near to R.C. AUSTIN ltd.

Information about the Private Limited Company R.C. AUSTIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data