Based in Milford Haven in Pembrokeshire, Austwel Ltd was founded on 21 March 1983, it's status at Companies House is "Active". We don't know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OBERMEYER, Elizabeth Edna Margaret | N/A | 20 July 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 June 2020 | |
CS01 - N/A | 30 March 2020 | |
AP01 - Appointment of director | 22 July 2019 | |
AP01 - Appointment of director | 22 July 2019 | |
AP01 - Appointment of director | 22 July 2019 | |
TM02 - Termination of appointment of secretary | 22 July 2019 | |
TM01 - Termination of appointment of director | 22 July 2019 | |
TM01 - Termination of appointment of director | 22 July 2019 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 04 July 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 23 March 2016 | |
AA - Annual Accounts | 24 June 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 08 July 2014 | |
MR01 - N/A | 24 June 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 22 March 2013 | |
AA - Annual Accounts | 22 June 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 07 June 2011 | |
AR01 - Annual Return | 22 March 2011 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 25 March 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2009 | |
AA - Annual Accounts | 02 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2009 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 11 June 2008 | |
363a - Annual Return | 15 April 2008 | |
287 - Change in situation or address of Registered Office | 05 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2008 | |
AA - Annual Accounts | 06 June 2007 | |
363s - Annual Return | 24 April 2007 | |
AA - Annual Accounts | 15 June 2006 | |
363s - Annual Return | 28 March 2006 | |
AA - Annual Accounts | 22 June 2005 | |
363s - Annual Return | 11 April 2005 | |
AA - Annual Accounts | 03 August 2004 | |
363s - Annual Return | 27 March 2004 | |
AA - Annual Accounts | 28 July 2003 | |
363s - Annual Return | 07 May 2003 | |
363s - Annual Return | 02 April 2002 | |
AA - Annual Accounts | 23 January 2002 | |
395 - Particulars of a mortgage or charge | 21 August 2001 | |
AA - Annual Accounts | 29 July 2001 | |
395 - Particulars of a mortgage or charge | 09 May 2001 | |
395 - Particulars of a mortgage or charge | 09 May 2001 | |
363s - Annual Return | 22 March 2001 | |
AA - Annual Accounts | 12 July 2000 | |
363s - Annual Return | 27 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2000 | |
287 - Change in situation or address of Registered Office | 18 February 2000 | |
395 - Particulars of a mortgage or charge | 24 December 1999 | |
395 - Particulars of a mortgage or charge | 24 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 1999 | |
363s - Annual Return | 24 April 1999 | |
AA - Annual Accounts | 05 March 1999 | |
225 - Change of Accounting Reference Date | 26 August 1998 | |
288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
363s - Annual Return | 07 April 1998 | |
287 - Change in situation or address of Registered Office | 05 February 1998 | |
AA - Annual Accounts | 05 November 1997 | |
363s - Annual Return | 21 March 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1997 | |
AA - Annual Accounts | 11 February 1997 | |
395 - Particulars of a mortgage or charge | 11 January 1997 | |
395 - Particulars of a mortgage or charge | 11 January 1997 | |
395 - Particulars of a mortgage or charge | 31 May 1996 | |
363s - Annual Return | 12 April 1996 | |
AA - Annual Accounts | 18 October 1995 | |
363s - Annual Return | 05 April 1995 | |
AA - Annual Accounts | 18 October 1994 | |
363s - Annual Return | 18 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1994 | |
395 - Particulars of a mortgage or charge | 14 October 1993 | |
AA - Annual Accounts | 17 September 1993 | |
395 - Particulars of a mortgage or charge | 12 August 1993 | |
395 - Particulars of a mortgage or charge | 14 April 1993 | |
395 - Particulars of a mortgage or charge | 14 April 1993 | |
363s - Annual Return | 05 April 1993 | |
AA - Annual Accounts | 10 September 1992 | |
363s - Annual Return | 01 April 1992 | |
AA - Annual Accounts | 20 September 1991 | |
363a - Annual Return | 30 May 1991 | |
AA - Annual Accounts | 12 September 1990 | |
363 - Annual Return | 12 September 1990 | |
AA - Annual Accounts | 25 September 1989 | |
363 - Annual Return | 25 September 1989 | |
MEM/ARTS - N/A | 18 August 1989 | |
395 - Particulars of a mortgage or charge | 26 May 1989 | |
RESOLUTIONS - N/A | 20 March 1989 | |
363 - Annual Return | 03 November 1988 | |
AA - Annual Accounts | 23 September 1988 | |
AA - Annual Accounts | 16 June 1988 | |
363 - Annual Return | 15 September 1987 | |
AA - Annual Accounts | 10 March 1987 | |
287 - Change in situation or address of Registered Office | 02 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 June 2014 | Outstanding |
N/A |
Debenture | 16 August 2001 | Fully Satisfied |
N/A |
Legal charge | 09 May 2001 | Fully Satisfied |
N/A |
Legal charge | 09 May 2001 | Fully Satisfied |
N/A |
Legal mortgage | 22 December 1999 | Fully Satisfied |
N/A |
Legal mortgage | 22 December 1999 | Fully Satisfied |
N/A |
Debenture | 08 January 1997 | Fully Satisfied |
N/A |
Legal mortgage | 08 January 1997 | Fully Satisfied |
N/A |
Charge over credit balances | 16 May 1996 | Fully Satisfied |
N/A |
Charge over credit balances | 07 October 1993 | Fully Satisfied |
N/A |
Chattel mortgage | 28 July 1993 | Fully Satisfied |
N/A |
Charge over credit balances | 05 April 1993 | Fully Satisfied |
N/A |
Charge over credit balances | 05 April 1993 | Fully Satisfied |
N/A |
Mortgage debenture | 12 May 1989 | Fully Satisfied |
N/A |
Mortgage | 04 July 1986 | Fully Satisfied |
N/A |
Single debenture | 17 February 1986 | Fully Satisfied |
N/A |