B + K AUGUSTIN LIMITED
B + K AUGUSTIN LIMITED is an active private limited company, incorporated on 4 August 2004. The nature of the business includes Other processing and preserving of fruit and vegetables and three other classifications. The company's registered office is on St Francis Drive, Chatteris. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. B + K AUGUSTIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05197708 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 04/08/2004 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 4 ST FRANCIS DRIVE |
|---|
| Address Line 2 | THE SCHOLAR |
|---|
| Post Town | CHATTERIS |
|---|
| County | CAMBRIDGESHIRE |
|---|
| Postcode | PE16 6BS |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 18/08/2024 |
|---|
| Last Made Up Date | 04/08/2023 |
|---|
Return
| Next Due Date | 01/09/2016 |
|---|
| Last Made Up Date | 04/08/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
10390 - Other processing and preserving of fruit and vegetables
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10840 - Manufacture of condiments and seasonings
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Company Name History
From incorporation onwards:
B + K AUGUSTIN LIMITED
Directors
(The company's officers)
MR BETHAEL AUGUSTIN
(~60 year old British national)
4 ST FRANCIS DRIVE, CHATTERIS, CAMBRIDGESHIRE, PE16 6BS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/08/2004
KIM AUGUSTIN
(~53 year old British national)
4 ST FRANCIS DRIVE, CHATTERIS, CAMBRIDGESHIRE, PE16 6BS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/08/2004
KIM AUGUSTIN
(~53 year old British national)
4 ST FRANCIS DRIVE, CHATTERIS, CAMBRIDGESHIRE, PE16 6BS
- Current Secretary
- Gives occupation as FINANCIAL ASSISTANT
- Usually resident in UNITED KINGDOM
Appointed on 04/08/2004
Shareholders
(Persons of Significant Control)
Mrs Kim Kent Augustin
(~53 year old British national)
4 St Francis Drive, The Scholar, Chatteris, Cambridgeshire, PE16 6BS
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 31/05/2016
Mr Bethael Augustin
(~60 year old British national)
4 St Francis Drive, The Scholar, Chatteris, Cambridgeshire, PE16 6BS
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/05/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
B + K AUGUSTIN LIMITED: Maps
Maps show the location of the postcode of the registered office, PE16 6BS.
Map of B + K AUGUSTIN LIMITED at local scale
Map of B + K AUGUSTIN LIMITED at district scale
