AVONCREST INVESTMENTS LIMITED
TENTERDEN WISUK NOMINEES LIMITED

Hellopages » Kent » Ashford » TN30 6NG

Company number 01853312
Status Active
Incorporation Date 8 October 1984
Company Type Private Limited Company
Address THE OLD BARN, OX LANE, TENTERDEN, KENT, TN30 6NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 100 . The most likely internet sites of AVONCREST INVESTMENTS LIMITED are www.avoncrestinvestments.co.uk, and www.avoncrest-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Staplehurst Rail Station is 8.9 miles; to Rye Rail Station is 9 miles; to Charing (Kent) Rail Station is 9.7 miles; to Winchelsea Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avoncrest Investments Limited is a Private Limited Company. The company registration number is 01853312. Avoncrest Investments Limited has been working since 08 October 1984. The present status of the company is Active. The registered address of Avoncrest Investments Limited is The Old Barn Ox Lane Tenterden Kent Tn30 6ng. . MORLEY, John Robert is a Secretary of the company. MORLEY, Brenda May is a Director of the company. MORLEY, John Robert is a Director of the company. Secretary BARKER, Nigel has been resigned. Secretary HAAS, Richard David Walter has been resigned. Secretary TANG, Sue Siu-Mui has been resigned. Secretary TYERMAN, Adrian James has been resigned. Secretary WATKINSON, Melanie has been resigned. Director BARKER, Nigel has been resigned. Director BRAID, Robert Neil has been resigned. Director BROOKS, Roy Selwyn has been resigned. Director BRYANT, Shaun Kevin has been resigned. Director DUNSFORD, Anthony James has been resigned. Director EVANS, David William has been resigned. Director GOULD, David Thomas has been resigned. Director GREGORY, Kevin John has been resigned. Director HENDERSON, Ian Ramsay has been resigned. Director HOBART-HAMPDEN, George Miles, Rt Hon The Earl Of Buckinghamshire has been resigned. Director LOFTHOUSE, Stephen has been resigned. Director SYMES, John has been resigned. Director WOOD, Nigel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORLEY, John Robert
Appointed Date: 17 December 1997
Director
MORLEY, Brenda May
Appointed Date: 17 December 1997
81 years old
Director
MORLEY, John Robert
Appointed Date: 17 December 1997
80 years old

Resigned Directors

Secretary
BARKER, Nigel
Resigned: 17 December 1997
Appointed Date: 01 May 1997
Secretary
HAAS, Richard David Walter
Resigned: 14 May 1993
Appointed Date: 10 May 1991
Secretary
TANG, Sue Siu-Mui
Resigned: 01 May 1997
Appointed Date: 31 August 1994
Secretary
TYERMAN, Adrian James
Resigned: 10 May 1991
Secretary
WATKINSON, Melanie
Resigned: 31 August 1994
Appointed Date: 14 May 1993
Director
BARKER, Nigel
Resigned: 17 December 1997
Appointed Date: 01 May 1997
82 years old
Director
BRAID, Robert Neil
Resigned: 28 March 1991
66 years old
Director
BROOKS, Roy Selwyn
Resigned: 30 November 1996
Appointed Date: 09 May 1991
89 years old
Director
BRYANT, Shaun Kevin
Resigned: 17 December 1997
Appointed Date: 01 May 1997
58 years old
Director
DUNSFORD, Anthony James
Resigned: 01 May 1997
Appointed Date: 16 March 1992
76 years old
Director
EVANS, David William
Resigned: 10 May 1991
72 years old
Director
GOULD, David Thomas
Resigned: 28 August 1991
83 years old
Director
GREGORY, Kevin John
Resigned: 01 May 1997
Appointed Date: 29 November 1996
68 years old
Director
HENDERSON, Ian Ramsay
Resigned: 19 April 1991
76 years old
Director
HOBART-HAMPDEN, George Miles, Rt Hon The Earl Of Buckinghamshire
Resigned: 30 April 1991
80 years old
Director
LOFTHOUSE, Stephen
Resigned: 11 June 1992
Appointed Date: 09 May 1991
80 years old
Director
SYMES, John
Resigned: 05 February 1991
83 years old
Director
WOOD, Nigel
Resigned: 10 May 1991
64 years old

Persons With Significant Control

Mr John Robert Morley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lara Elizabeth Crompton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVONCREST INVESTMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100
21 Oct 2015
Total exemption full accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 125 more events
31 May 1986
New director appointed
07 May 1986
Full accounts made up to 31 December 1985
07 May 1986
Return made up to 03/04/86; full list of members
03 Jan 1985
Memorandum of association
03 Jan 1985
Incorporation

AVONCREST INVESTMENTS LIMITED Charges

29 September 2004
Legal charge
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Ward, Baillie LTD
Description: William court, 6 hall road, london.

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