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W.AUSTIN & SONS (STEVENAGE) LIMITED

Learn more about W.AUSTIN & SONS (STEVENAGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9-11 LETCHMORE ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3JH

W.AUSTIN & SONS (STEVENAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00598057
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.29
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1971.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.17
ROBIN THOMAS EDWARDS & BRIDGET ANNE EDWARDS
RENT DEPSOIT DEED - Outstanding on 2003.12.02
PATRICK JOHN PERRY AND JAMES HAY PENSION TRUSTEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.09.20

List of company documents:

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04/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 11126
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LAWRENCE / 11/08/2015
Form type: CH01
Date: 2015.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.10.08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.10.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.10.05
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ADOPT ARTICLES 18/08/2015
Form type: RES01
Date: 2015.10.05
Child documents:
Document type: ANNOTATION
Date: 2015.10.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.10.05
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.09
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN
Form type: TM01
Date: 2012.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.21
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.11
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DIRECTOR APPOINTED JOHN HARWOOD AUSTIN
Form type: AP01
Date: 2011.05.04
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.03.10
£2.95
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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SECRETARY'S CHANGE OF PARTICULARS / ANNETTE MARILYN BIRD / 26/08/2010
Form type: CH03
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARILYN BIRD / 26/08/2010
Form type: CH01
Date: 2010.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.16
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LAWRENCE / 04/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARILYN BIRD / 04/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE HOPE / 04/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARGUERITE AUSTIN / 04/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LAWRENCE / 04/11/1991
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE HOPE / 23/06/2003
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARILYN BIRD / 01/08/2005
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARGUERITE AUSTIN / 02/04/1992
Form type: CH01
Date: 2009.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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AD 24/05/04---------, £ SI [email protected]=2, £ IC 11124/11126
Form type: 88(2)R
Date: 2004.06.22
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2004.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10

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Company directors and board members:

ANNETTE MARILYN BIRD (current)
Secretary, 2004.08.27
9 OAKWELL CLOSE , STEVENAGE
SG2 8UG, HERTFORDSHIRE
CLAIRE MARGUERITE AUSTIN (current)
Director, ADMINISTRATOR, 1992.04.02
NONE FIVE HIDE HOUSE DATCHWORTH , STEVENAGE
SG3 6RS, HERTFORDSHIRE
ANNETTE MARILYN BIRD (current)
Director, FINANCE DIRECTOR, 2005.08.01
9 OAKWELL CLOSE , STEVENAGE
SG2 8UG, HERTFORDSHIRE
PETER GEORGE HOPE (current)
Director, CREAMATORIUM MANAGER, 2003.06.23
NONE FIVE HIDE HOUSE DATCHWORTH , STEVENAGE
SG3 6RS, HERTFORDSHIRE
BRIAN DAVID LAWRENCE (current)
Director, FUNERAL DIRECTOR, 1991.11.04
29 SPARROW DRIVE , STEVENAGE
SG2 9FB, HERTFORDSHIRE
ENGLAND
JEAN MARGARETE AUSTIN (resigned)
Secretary, 1991.11.04 - 2001.01.01
HOPPERS HALL WATTON ROAD , DATCHWORTH
SG3 6RS, HERTFORDSHIRE
JOHN ANTHONY IZZARD (resigned)
Secretary, ACCOUNTANT, 2001.01.15 - 2004.08.27
REEDINGS MOOR GREEN ARDELEY , STEVENAGE
SG2 7AU, HERTFORDSHIRE
DAVID AUSTIN (resigned)
Director, POLICE OFFICER, 1991.11.04 - 2003.07.23
HOPPERS HALL WATTON ROAD , DATCHWORTH
SG3 6RS, HERTFORDSHIRE
JEAN MARGARETE AUSTIN (resigned)
Director, COMPANY SECRETARY, 1991.11.04 - 2003.07.23
HOPPERS HALL WATTON ROAD , DATCHWORTH
SG3 6RS, HERTFORDSHIRE
JOHN HARWOOD AUSTIN (resigned)
Director, FUNERAL DIRECTOR, 1995.11.01 - 2003.07.23
HOPPERS HALL DATCHWORTH , STEVENAGE
SG3 6RS, HERTFORDSHIRE
JOHN HARWOOD AUSTIN (resigned)
Director, FUNERAL DIRECTOR, 1991.11.04 - 1995.09.26
HOPPERS HALL DATCHWORTH , STEVENAGE
SG3 6RS, HERTFORDSHIRE
JOHN HARWOOD AUSTIN (resigned)
Director, NONE, 2011.04.04 - 2012.04.01
HOPPERS HALL , DATCHWORTH
SG3 6RS, HERTS
JOHN ANTHONY IZZARD (resigned)
Director, COMPANY ACCOUNTANT, 1994.12.22 - 2004.08.27
REEDINGS MOOR GREEN ARDELEY , STEVENAGE
SG2 7AU, HERTFORDSHIRE

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Information about the Private Limited Company W.AUSTIN & SONS (STEVENAGE) 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: 2016.05.20. Reload the data