AVO CATERING COMPANY LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5BY

Company number 01179712
Status Active
Incorporation Date 5 August 1974
Company Type Private Limited Company
Address NP & US ACCOUNTANTS, 4 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 890 . The most likely internet sites of AVO CATERING COMPANY LIMITED are www.avocateringcompany.co.uk, and www.avo-catering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Avo Catering Company Limited is a Private Limited Company. The company registration number is 01179712. Avo Catering Company Limited has been working since 05 August 1974. The present status of the company is Active. The registered address of Avo Catering Company Limited is Np Us Accountants 4 Lytton Road New Barnet Barnet Hertfordshire En5 5by. . AVOGADRI, Antony is a Director of the company. AVOGADRI, Bruna is a Director of the company. AVOGADRI, Paul is a Director of the company. Secretary AVOGADRI, Bruno Carlo Giovanni has been resigned. Secretary AVOGADRI, Mark John has been resigned. Secretary AVOGADRI, Paul has been resigned. Director AVOGADRI, Bruno Carlo Giovanni has been resigned. Director AVOGADRI, Irene Elia has been resigned. Director AVOGADRI, Mark John has been resigned. Director AVOGADRI, Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Director
AVOGADRI, Antony
Appointed Date: 14 August 1999
51 years old
Director
AVOGADRI, Bruna
Appointed Date: 11 August 1992
87 years old
Director
AVOGADRI, Paul
Appointed Date: 18 November 2013
57 years old

Resigned Directors

Secretary
AVOGADRI, Bruno Carlo Giovanni
Resigned: 11 August 1992
Secretary
AVOGADRI, Mark John
Resigned: 29 July 2009
Appointed Date: 09 March 1998
Secretary
AVOGADRI, Paul
Resigned: 14 July 1999
Appointed Date: 11 August 1992
Director
AVOGADRI, Bruno Carlo Giovanni
Resigned: 11 August 1992
89 years old
Director
AVOGADRI, Irene Elia
Resigned: 17 May 2006
101 years old
Director
AVOGADRI, Mark John
Resigned: 29 July 2009
Appointed Date: 11 August 1992
61 years old
Director
AVOGADRI, Paul
Resigned: 09 March 1998
Appointed Date: 11 August 1992
57 years old

Persons With Significant Control

Mrs Bruna Avogadri
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

AVO CATERING COMPANY LIMITED Events

24 Apr 2017
Confirmation statement made on 20 April 2017 with updates
23 Nov 2016
Micro company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 890
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 890
...
... and 91 more events
17 Aug 1988
Return made up to 31/12/87; full list of members
17 Aug 1988
Return made up to 31/12/86; full list of members
17 Aug 1988
Return made up to 31/12/86; full list of members
19 May 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1983
Accounts made up to 31 March 1982

AVO CATERING COMPANY LIMITED Charges

25 November 2013
Charge code 0117 9712 0007
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 159 shenley road borehamwood hertfordshire…
25 November 2013
Charge code 0117 9712 0006
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 195 shenley borehamwood hertfordshire.
17 July 2009
Legal charge
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 191-195 shenley road borehamwood t/n HD25020 fixed charge…
9 July 2009
Debenture
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 1984
Legal mortgage
Delivered: 23 July 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 chingford industrial estate T.N. egl 140536 and the…
24 August 1982
Legal mortgage
Delivered: 31 August 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 darkes lane, potters bar title no:- hd 124484. floating…
25 March 1977
Legal charge
Delivered: 31 March 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 195 shenley rd, boreham wood, herts.. Floating charge over…

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