AVANTE CONTRACTS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 4AZ

Company number 03245635
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address 130 EUREKA PARK UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, TN25 4AZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016; Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016; Termination of appointment of Djavan Biffi as a director on 30 November 2016. The most likely internet sites of AVANTE CONTRACTS LIMITED are www.avantecontracts.co.uk, and www.avante-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avante Contracts Limited is a Private Limited Company. The company registration number is 03245635. Avante Contracts Limited has been working since 04 September 1996. The present status of the company is Active. The registered address of Avante Contracts Limited is 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent Tn25 4az. . CLYDE SECRETARIES LIMITED is a Secretary of the company. COELHO, Rodrigo Alves is a Director of the company. NORTON, Colin James is a Director of the company. PEROTTONI, Jose Lourenco is a Director of the company. RUDECK, Dalvi Marcelo is a Director of the company. WIGMAN, Marcelo Josef is a Director of the company. Secretary COOPER, William Richard Levine has been resigned. Secretary FITZMAURICE, Sarah Christine has been resigned. Secretary NORTON, Colin James has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BIFFI, Djavan has been resigned. Director FITZMAURICE, Stephen has been resigned. Director NORTON, Roger Malcolm has been resigned. Director PRENDERGAST, John William has been resigned. Director STOKES, Neil has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 21 July 2016
Director
COELHO, Rodrigo Alves
Appointed Date: 21 July 2016
50 years old
Director
NORTON, Colin James
Appointed Date: 18 May 2000
57 years old
Director
PEROTTONI, Jose Lourenco
Appointed Date: 30 November 2016
62 years old
Director
RUDECK, Dalvi Marcelo
Appointed Date: 21 July 2016
44 years old
Director
WIGMAN, Marcelo Josef
Appointed Date: 30 November 2016
45 years old

Resigned Directors

Secretary
COOPER, William Richard Levine
Resigned: 18 May 2000
Appointed Date: 01 September 1998
Secretary
FITZMAURICE, Sarah Christine
Resigned: 01 September 1998
Appointed Date: 24 September 1996
Secretary
NORTON, Colin James
Resigned: 21 July 2016
Appointed Date: 18 May 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 September 1996
Appointed Date: 04 September 1996
Director
BIFFI, Djavan
Resigned: 30 November 2016
Appointed Date: 21 July 2016
42 years old
Director
FITZMAURICE, Stephen
Resigned: 01 September 1998
Appointed Date: 24 September 1996
54 years old
Director
NORTON, Roger Malcolm
Resigned: 22 April 2015
Appointed Date: 18 May 2000
83 years old
Director
PRENDERGAST, John William
Resigned: 21 July 2016
Appointed Date: 23 December 2003
61 years old
Director
STOKES, Neil
Resigned: 18 May 2000
Appointed Date: 01 September 1998
55 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 September 1996
Appointed Date: 04 September 1996

Persons With Significant Control

Brf Invicta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVANTE CONTRACTS LIMITED Events

06 Jan 2017
Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
06 Jan 2017
Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
06 Jan 2017
Termination of appointment of Djavan Biffi as a director on 30 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 79 more events
17 Jan 1997
Accounting reference date shortened from 30/09/97 to 31/12/96
17 Jan 1997
New director appointed
02 Jan 1997
Registered office changed on 02/01/97 from: suite 14542 72 new bond street london W1Y 9DD
02 Jan 1997
New secretary appointed
04 Sep 1996
Incorporation

AVANTE CONTRACTS LIMITED Charges

23 June 2010
Guarantee & debenture
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2003
Debenture
Delivered: 9 October 2003
Status: Satisfied on 4 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AVANTE CONCEPTS LIMITED AVANTE CONSULTING LTD. AVANTE DEVELOPMENTS (UK) LIMITED AVANTE DIGITAL LTD AVANTE ELEVATORS LIMITED AVANTE ENGINEERING LIMITED AVANTE EVENTS LLP