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AUSTIN REED LIMITED

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

Company details

STATION ROAD, THIRSK, NORTH YORKSHIRE, YO7 1QH

AUSTIN REED LIMITED on the map

Company type: Private Limited Company
Company number: 00399575
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1945.10.18
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47710 - Retail sale of clothing in 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: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

ALAN CHARLTON
- Outstanding on 2014.05.30
BURDALE FINANCIAL LIMITED
- Outstanding on 2014.05.30
ALAN CHARLTON AS SECURITY TRUSTEE
- Outstanding on 2015.05.07
ALTERI EUROPE, L.P. AS SECURITY AGENT
- Outstanding on 2015.05.19

List of company documents:

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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2016
Form type: 1.3
Date: 2016.04.02
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.03
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 45000
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APPOINTMENT TERMINATED, SECRETARY IAIN WALLACE
Form type: TM02
Date: 2015.06.23
£2.95
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CORPORATE SECRETARY APPOINTED GUERANDE CONSULTING LIMITED
Form type: AP04
Date: 2015.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 003995750010
Form type: MR01
Date: 2015.05.19
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 003995750009
Form type: MR01
Date: 2015.05.07
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2015.02.18
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.07
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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ALTER ARTICLES 20/05/2014
Form type: RES01
Date: 2014.06.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.31
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REGISTRATION OF A CHARGE / CHARGE CODE 003995750008
Form type: MR01
Date: 2014.05.30
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REGISTRATION OF A CHARGE / CHARGE CODE 003995750007
Form type: MR01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.31
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SECRETARY APPOINTED MR IAIN WALLACE
Form type: AP03
Date: 2013.09.25
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APPOINTMENT TERMINATED, SECRETARY FRANCESCA MITCHELL
Form type: TM02
Date: 2013.09.25
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.31
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.14
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2011.01.05
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2010.02.12
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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SECRETARY APPOINTED FRANCESCA MITCHELL
Form type: 288a
Date: 2009.02.19
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FRANCESCA MITCHELL APPOINTED SECRETARY FORMS TO FILED WITH COMPANIES HOUSE 02/02/2009
Form type: RES13
Date: 2009.02.19
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APPOINTMENT TERMINATED SECRETARY SUSAN GRIFFITHS
Form type: 288b
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLTON / 07/05/2008
Form type: 288c
Date: 2008.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.07
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.10
Order cannot be placed (digitalisation not planned)
FACILITIES AGREEMENT 27/03/07
Form type: RES13
Date: 2007.04.10
Child documents:
Document type: ANNOTATION
Date: 2007.04.10
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.18
£2.95
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BUSINESS MATTERS 06/07/05
Form type: RES13
Date: 2005.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.14

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Company directors and board members:

GUERANDE CONSULTING LIMITED (dissolve)
Secretary, 2015.06.08
3 KIRKBY AVENUE , RIPON
HG4 2DR, NORTH YORKSHIRE
ENGLAND
ALAN CHARLTON (dissolve)
Director, COMPANY DIRECTOR, 2006.06.05
CROFT GRANGE MARTON CUM GRAFTON , YORK
YO51 9QJ, NORTH YORKSHIRE
NICHOLAS WILLIAM HOLLINGWORTH (dissolve)
Director, COMPANY DIRECTOR, 2004.05.26
71 EARLS COURT ROAD , LONDON
W8 6EF
JILL ANDERS (dissolve)
Secretary, 1991.12.02 - 2000.09.15
1 BACK LANE WHIXLEY , YORK
YO26 8BG
DAVID MATHIESON ANDERSON (dissolve)
Secretary, 1991.05.28 - 1991.12.02
OLD VICARAGE SKIPTON-ON-SWALE , THIRSK
YO7 4SB, NORTH YORKSHIRE
GEOFFREY GIBSON (dissolve)
Secretary, 2000.09.15 - 2000.10.27
LABURNUM LODGE WETHERBY ROAD RUFFORTH , YORK
YO23 3QB, NORTH YORKSHIRE
SUSAN FRANCES GRIFFITHS (dissolve)
Secretary, 2007.03.15 - 2008.10.31
116 CORKLAND ROAD CHORLTON , MANCHESTER
M21 8XW
TONY LEE (dissolve)
Secretary, 2005.06.24 - 2007.01.04
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
FRANCESCA MITCHELL (dissolve)
Secretary, 2009.02.02 - 2013.09.10
MIDVILLE AYSGARTH , LEYBURN
DL8 3AD, NORTH YORKSHIRE
SIMON NICHOLAS WAITE (dissolve)
Secretary, 2000.10.27 - 2005.06.24
10 OSPREY CLOSE COLLINGHAM , WETHERBY
LS22 5LZ, WEST YORKSHIRE
IAIN WALLACE (dissolve)
Secretary, 2013.09.10 - 2015.04.23
STATION ROAD THIRSK , NORTH YORKSHIRE
YO7 1QH
PAULA MARY WATTS (dissolve)
Secretary, 2007.01.04 - 2007.03.15
57 BECK ROAD EVERTHORPE , BROUGH
HU15 2JJ, NORTH HUMBERSIDE
ANTHONY KEVIN BARRY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 1991.06.30
39 ARLINGTON ROAD , LONDON
NW1 7ES
ALEC JAMES BRIGGS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 2003.06.10
86 FRANKLIN ROAD , HARROGATE
HG1 5EN, NORTH YORKSHIRE
COLIN MARTEN LLEWELLYN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 2000.11.30
WASING WOOD EDGE , BRIMPTON COMMON
RG7 4RY, BERKSHIRE
NEIL HAMILTON LIVESEY FITTON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 1993.12.31
27 GUION ROAD , LONDON
SW6 4UD
DAVID JOHN GALE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 1994.12.06
80 CHURCH STREET MARKET DEEPING , PETERBOROUGH
PE6 8AL, CAMBRIDGESHIRE
GEOFFREY GIBSON (dissolve)
Director, FINANCE DIRECTOR, 1996.07.15 - 2006.06.13
LABURNUM LODGE WETHERBY ROAD RUFFORTH , YORK
YO23 3QB, NORTH YORKSHIRE
GILLIAN BERESFORD HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 1995.03.31
40 GOWAN AVENUE , LONDON
SW6 6RF
COLIN ANTHONY HOULIHAN (dissolve)
Director, COMPANY DIRECTOR, 1997.11.10 - 2000.10.10
EDNASTON GRANGE HOLLINGTON LANE EDNASTON , BRAILSFORD ASHBOURNE
DE6 3AE, DERBYSHIRE
ROGER WILLIAM JENNINGS (dissolve)
Director, COMPANY DIRECTOR, 1997.11.10 - 2004.01.14
31B DEVONSHIRE PLACE , LONDON
W1G 6JJ
JEREMY PHILLIP JOHNSTON (dissolve)
Director, 2001.08.01 - 2003.01.10
6 BOX HILL FARM BARNS OLD REIGATE ROAD , DORKING
RH4 1NS, SURREY
WILLIAM ALBERT LOWBRIDGE (dissolve)
Director, 2003.06.10 - 2005.04.14
WILLOWDEAN 2 RUNRIGG HILL CHESHAM BOIS , AMERSHAM
HP6 6DL, BUCKINGHAMSHIRE
CHRISTOPHER NORMAN THOMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.28 - 1997.10.01
HIGH SHAROW SHAROW , RIPON
HG4 5BQ, NORTH YORKSHIRE
MICHAEL ADRIAN TIFFIN (dissolve)
Director, MERCHANDISE DIRECTOR, 1991.07.01 - 2001.09.21
4 LYSANDER MEAD , MAIDENHEAD
SL6 8NS, BERKSHIRE
GRAEME LEONARD BRUCE TONGE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 1991.11.30
2 DU CANE COURT , LONDON
SW17 7J

Companies near to AUSTIN REED ltd.

Information about the Private Limited Company AUSTIN REED 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: 2016.04.30. Reload the data