About

Registered Number: 00859041
Date of Incorporation: 15/09/1965 (58 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES,

 

Established in 1965, Austen Instant Tapes Ltd have registered office in East Sussex. This business has 2 directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Paul Michael 07 December 1992 31 January 1994 1
WILTSHIRE (NEE AUSTEN), Vera N/A 30 November 1994 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 March 2020
CH01 - Change of particulars for director 17 March 2020
AD01 - Change of registered office address 17 March 2020
CS01 - N/A 17 January 2020
CH01 - Change of particulars for director 17 January 2020
AA - Annual Accounts 01 October 2019
PSC05 - N/A 17 June 2019
CH01 - Change of particulars for director 17 June 2019
CH01 - Change of particulars for director 17 June 2019
AD01 - Change of registered office address 17 June 2019
CS01 - N/A 03 January 2019
CH01 - Change of particulars for director 03 January 2019
AAMD - Amended Accounts 10 October 2018
AA - Annual Accounts 27 September 2018
PSC02 - N/A 03 January 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 24 January 2017
AD01 - Change of registered office address 01 November 2016
AA - Annual Accounts 30 September 2016
TM01 - Termination of appointment of director 30 September 2016
TM02 - Termination of appointment of secretary 30 September 2016
AAMD - Amended Accounts 09 June 2016
AR01 - Annual Return 06 January 2016
DISS40 - Notice of striking-off action discontinued 06 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AA - Annual Accounts 30 December 2015
AP01 - Appointment of director 30 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 01 October 2013
CERTNM - Change of name certificate 25 January 2013
CONNOT - N/A 16 January 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 08 February 2012
AD01 - Change of registered office address 09 December 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 23 July 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 03 February 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 15 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 2005
395 - Particulars of a mortgage or charge 30 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 2005
RESOLUTIONS - N/A 23 March 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 03 April 2004
AA - Annual Accounts 23 April 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 20 June 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 11 May 1999
AA - Annual Accounts 30 October 1998
288c - Notice of change of directors or secretaries or in their particulars 21 September 1998
288c - Notice of change of directors or secretaries or in their particulars 21 September 1998
363s - Annual Return 16 June 1998
AA - Annual Accounts 13 August 1997
395 - Particulars of a mortgage or charge 16 July 1997
287 - Change in situation or address of Registered Office 25 June 1997
225 - Change of Accounting Reference Date 06 June 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 12 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 1995
169 - Return by a company purchasing its own shares 07 August 1995
RESOLUTIONS - N/A 18 July 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 13 January 1995
288 - N/A 12 December 1994
288 - N/A 12 December 1994
288 - N/A 12 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1994
395 - Particulars of a mortgage or charge 06 December 1994
395 - Particulars of a mortgage or charge 06 December 1994
288 - N/A 15 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 October 1994
395 - Particulars of a mortgage or charge 17 September 1994
288 - N/A 22 March 1994
AA - Annual Accounts 22 March 1994
363s - Annual Return 10 February 1994
363s - Annual Return 20 January 1993
AA - Annual Accounts 14 December 1992
288 - N/A 14 December 1992
AA - Annual Accounts 08 January 1992
363a - Annual Return 08 January 1992
AA - Annual Accounts 04 February 1991
363 - Annual Return 04 February 1991
AA - Annual Accounts 01 March 1990
363 - Annual Return 01 March 1990
AA - Annual Accounts 20 January 1989
363 - Annual Return 20 January 1989
288 - N/A 05 December 1988
AA - Annual Accounts 28 January 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 11 December 1986
363 - Annual Return 11 December 1986
NEWINC - New incorporation documents 15 September 1965

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 19 April 2005 Outstanding

N/A

Guarantee & debenture 10 July 1997 Fully Satisfied

N/A

Legal charge 30 November 1994 Fully Satisfied

N/A

Debenture 30 November 1994 Fully Satisfied

N/A

Fixed and floating charge 16 September 1994 Fully Satisfied

N/A

Legal charge 27 April 1983 Fully Satisfied

N/A

Charge 15 February 1983 Fully Satisfied

N/A

Floating charge 29 January 1975 Fully Satisfied

N/A

Mortgage 18 July 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.