Having been setup in 1995, Austin Rees Ltd has its registered office in East Sussex. Currently we aren't aware of the number of employees at the this company. The current directors of Austin Rees Ltd are listed as Austin, Andrew John, Austin, Michele, Donovan, John Henry, Mills, Najat, Mills, Nicholas Philip, Deacon, Mark Julian, Elliott, Kate, Pilbeam, Frank Alfred, Veck, Julie Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Andrew John | 01 July 2012 | - | 1 |
| AUSTIN, Michele | 01 November 2018 | - | 1 |
| DONOVAN, John Henry | 19 March 2020 | - | 1 |
| MILLS, Najat | 01 November 2018 | - | 1 |
| MILLS, Nicholas Philip | 01 July 2012 | - | 1 |
| DEACON, Mark Julian | 01 December 2018 | 18 March 2020 | 1 |
| ELLIOTT, Kate | 05 February 2018 | 13 September 2019 | 1 |
| PILBEAM, Frank Alfred | 01 April 1998 | 22 September 2009 | 1 |
| VECK, Julie Ann | 06 April 2017 | 30 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 24 August 2020 | |
| AA - Annual Accounts | 24 August 2020 | |
| AP01 - Appointment of director | 30 March 2020 | |
| TM01 - Termination of appointment of director | 18 March 2020 | |
| CS01 - N/A | 31 October 2019 | |
| TM01 - Termination of appointment of director | 13 September 2019 | |
| TM01 - Termination of appointment of director | 04 June 2019 | |
| TM02 - Termination of appointment of secretary | 04 June 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| AP01 - Appointment of director | 13 December 2018 | |
| AP01 - Appointment of director | 07 November 2018 | |
| AP01 - Appointment of director | 07 November 2018 | |
| CS01 - N/A | 16 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CH01 - Change of particulars for director | 05 March 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| MR01 - N/A | 13 January 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AP01 - Appointment of director | 06 November 2012 | |
| AP01 - Appointment of director | 06 November 2012 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| CH03 - Change of particulars for secretary | 11 January 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363s - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
| 363s - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 27 September 2003 | |
| CERTNM - Change of name certificate | 06 May 2003 | |
| 363s - Annual Return | 17 October 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| CERTNM - Change of name certificate | 24 December 2001 | |
| 363s - Annual Return | 01 October 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 363s - Annual Return | 15 October 1999 | |
| AA - Annual Accounts | 19 July 1999 | |
| 363s - Annual Return | 26 October 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| 287 - Change in situation or address of Registered Office | 04 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| 363s - Annual Return | 04 October 1996 | |
| 395 - Particulars of a mortgage or charge | 14 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 June 1996 | |
| 287 - Change in situation or address of Registered Office | 14 February 1996 | |
| 288 - N/A | 05 October 1995 | |
| NEWINC - New incorporation documents | 03 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 January 2015 | Outstanding |
N/A |
| Debenture | 07 August 1996 | Fully Satisfied |
N/A |
