AVISTELL LIMITED
BIRMINGHAM CASTLE ROOFING (MIDLANDS) LIMITED

Hellopages » West Midlands » Birmingham » B19 3QP

Company number 02373977
Status Active
Incorporation Date 19 April 1989
Company Type Private Limited Company
Address 90-96 HOSPITAL STREET, BIRMINGHAM, ENGLAND, B19 3QP
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-03-02 ; Change of name notice. The most likely internet sites of AVISTELL LIMITED are www.avistell.co.uk, and www.avistell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Avistell Limited is a Private Limited Company. The company registration number is 02373977. Avistell Limited has been working since 19 April 1989. The present status of the company is Active. The registered address of Avistell Limited is 90 96 Hospital Street Birmingham England B19 3qp. . DAVIE, Roger is a Secretary of the company. DAVIE, Roger is a Director of the company. Director WEAVER, Robert has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary

Director
DAVIE, Roger

65 years old

Resigned Directors

Director
WEAVER, Robert
Resigned: 18 May 2012
75 years old

Persons With Significant Control

Mr Roger Davie
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

AVISTELL LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
30 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-02

30 Mar 2017
Change of name notice
29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
26 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3

...
... and 66 more events
19 Mar 1990
Accounting reference date extended from 31/03 to 31/07

02 Jun 1989
Particulars of mortgage/charge

17 May 1989
Registered office changed on 17/05/89 from: richmond house 52 mucklow hill halesowen birmingham, B62 8BL

17 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Apr 1989
Incorporation

AVISTELL LIMITED Charges

22 January 1999
Legal mortgage
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 39 & 39A sydenham road small heath…
24 July 1997
Legal mortgage
Delivered: 31 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a land on the west side of sydenham…
14 January 1992
Mortgage debenture
Delivered: 21 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 May 1989
Debenture
Delivered: 2 June 1989
Status: Satisfied on 4 July 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…