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AUSTIN REED INTERNATIONAL LIMITED

Learn more about AUSTIN REED INTERNATIONAL 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00789941
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.30
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company AUSTIN REED INTERNATIONAL LIMITED is a Private Limited Company, registration number 00789941, established in United Kingdom on the 30. January 1964. The company is now active. The company has been in business for 52 years and 10 months. The company is based on STATION ROAD, THIRSK, NORTH YORKSHIRE, YO7 1QH. Business of the company AUSTIN REED INTERNATIONAL LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.10.14. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.05.28. We do not have any information about the company AUSTIN REED INTERNATIONAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 10. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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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 2
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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
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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SECRETARY APPOINTED MR IAIN WALLACE
Form type: AP03
Date: 2013.09.25
£2.95
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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: 2013.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.01
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.28
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.29
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.20
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.28
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.16
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/01 FROM:, LONDON OFFICE, 103 REGENT STREET, LONDON W1A 2AJ
Form type: 287
Date: 2001.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
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S366A DISP HOLDING AGM 30/11/00
Form type: (W)ELRES
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/11/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12

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Company directors and board members:

GUERANDE CONSULTING LIMITED (current)
Secretary, 2015.06.08
3 KIRKBY AVENUE , RIPON
HG4 2DR, NORTH YORKSHIRE
ENGLAND
ALAN CHARLTON (current)
Director, COMPANY DIRECTOR, 2006.06.05
CROFT GRANGE MARTON CUM GRAFTON , YORK
YO51 9QJ, NORTH YORKSHIRE
NICHOLAS WILLIAM HOLLINGWORTH (current)
Director, COMPANY DIRECTOR, 2004.05.26
71 EARLS COURT ROAD , LONDON
W8 6EF
JILL ANDERS (resigned)
Secretary, 1991.12.02 - 2000.09.15
1 BACK LANE WHIXLEY , YORK
YO26 8BG
DAVID MATHIESON ANDERSON (resigned)
Secretary, 1991.05.28 - 1991.12.02
OLD VICARAGE SKIPTON-ON-SWALE , THIRSK
YO7 4SB, NORTH YORKSHIRE
GEOFFREY GIBSON (resigned)
Secretary, 2000.09.15 - 2000.10.27
LABURNUM LODGE WETHERBY ROAD RUFFORTH , YORK
YO23 3QB, NORTH YORKSHIRE
SUSAN FRANCES GRIFFITHS (resigned)
Secretary, 2007.03.15 - 2008.10.31
116 CORKLAND ROAD CHORLTON , MANCHESTER
M21 8XW
TONY LEE (resigned)
Secretary, 2005.06.24 - 2007.01.04
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
FRANCESCA MITCHELL (resigned)
Secretary, 2009.02.02 - 2013.09.10
MIDVILLE AYSGARTH , LEYBURN
DL8 3AD, NORTH YORKSHIRE
SIMON NICHOLAS WAITE (resigned)
Secretary, 2000.10.27 - 2005.06.24
10 OSPREY CLOSE COLLINGHAM , WETHERBY
LS22 5LZ, WEST YORKSHIRE
IAIN WALLACE (resigned)
Secretary, 2013.09.10 - 2015.04.23
STATION ROAD THIRSK , NORTH YORKSHIRE
YO7 1QH
PAULA MARY WATTS (resigned)
Secretary, 2007.01.04 - 2007.03.15
57 BECK ROAD EVERTHORPE , BROUGH
HU15 2JJ, NORTH HUMBERSIDE
LALAGE MARY BEAUMONT (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1997.06.06
YEW TREES HIGH STREET IVINGHOE , LEIGHTON BUZZARD
LU7 9EP, BEDFORDSHIRE
KARL JAMES DUNKLEY (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 1996.01.31
7 PEMBROKE PLACE , LONDON
W8 6ET
COLIN MARTEN LLEWELLYN EVANS (resigned)
Director, COMPANY DIRECTOR, 1994.02.01 - 2000.11.30
WASING WOOD EDGE , BRIMPTON COMMON
RG7 4RY, BERKSHIRE
NEIL HAMILTON LIVESEY FITTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1993.12.31
27 GUION ROAD , LONDON
SW6 4UD
GEOFFREY GIBSON (resigned)
Director, FINANCE DIRECTOR, 1997.05.19 - 2006.06.13
LABURNUM LODGE WETHERBY ROAD RUFFORTH , YORK
YO23 3QB, NORTH YORKSHIRE
STEWART MELVILLE HAIR (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1992.12.31
91 BROOM PARK BROOM ROAD , TEDDINGTON
TW11 9RR, MIDDLESEX
ROGER WILLIAM JENNINGS (resigned)
Director, COMPANY DIRECTOR, 2000.11.30 - 2004.01.14
31B DEVONSHIRE PLACE , LONDON
W1G 6JJ
RAYMOND ALAN KEMP (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1994.04.30
OAKRIDGE 15 MANOR AVENUE WISTASTON , CREWE
CW2 8BD, CHESHIRE
WILLIAM ALBERT LOWBRIDGE (resigned)
Director, 2004.01.15 - 2005.04.14
WILLOWDEAN 2 RUNRIGG HILL CHESHAM BOIS , AMERSHAM
HP6 6DL, BUCKINGHAMSHIRE
PETER MYATT (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1993.01.31
5 APPLETON CLOSE , CONGLETON
CW12 3RS, CHESHIRE
CHRISTOPHER NORMAN THOMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.28 - 1997.10.01
HIGH SHAROW SHAROW , RIPON
HG4 5BQ, NORTH YORKSHIRE
DEREK VAWDREY (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 2000.10.11
35 MEREBANK ROAD , CREWE
CW2 8AS, CHESHIRE
COLIN WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1994.04.28
39 WOODHURST ROAD , LONDON
W3 6SS
Date 2014.01.31 2013.01.31
Current Assets £ 2 £ 2
Debtors £ 2 £ 2
Shareholder Funds £ 2 £ 2
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Total Assets Less Current Liabilities £ 2 £ 2
Net Current Assets Liabilities £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Other Debtors Due After One Year £ 2 £ 2

Companies near to AUSTIN REED INTERNATIONAL ltd.

Information about the Private Limited Company AUSTIN REED INTERNATIONAL 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: 2016.06.05. Reload the data