AVMAR LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1UP

Company number 02547178
Status Liquidation
Incorporation Date 9 October 1990
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from 116 Chester Street Birkenhead Merseyside CH41 5DL to 79 Caroline Street Birmingham B3 1UP on 20 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of AVMAR LIMITED are www.avmar.co.uk, and www.avmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avmar Limited is a Private Limited Company. The company registration number is 02547178. Avmar Limited has been working since 09 October 1990. The present status of the company is Liquidation. The registered address of Avmar Limited is 79 Caroline Street Birmingham B3 1up. . HATCH, Nicholas Kevin is a Director of the company. Secretary GEMMELL, Ian Peter has been resigned. Secretary GEMMELL, Patricia Ann has been resigned. Secretary JONES, Irene has been resigned. Director GEMMELL, Ian Peter has been resigned. Director GEMMELL, Patricia Ann has been resigned. Director STAVROPOULOS, Paul has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
HATCH, Nicholas Kevin
Appointed Date: 31 January 2004
60 years old

Resigned Directors

Secretary
GEMMELL, Ian Peter
Resigned: 16 December 1998
Secretary
GEMMELL, Patricia Ann
Resigned: 03 April 2008
Appointed Date: 16 December 1998
Secretary
JONES, Irene
Resigned: 15 March 2010
Appointed Date: 24 April 2008
Director
GEMMELL, Ian Peter
Resigned: 03 April 2008
82 years old
Director
GEMMELL, Patricia Ann
Resigned: 03 April 2008
78 years old
Director
STAVROPOULOS, Paul
Resigned: 04 May 1999
Appointed Date: 29 November 1991
75 years old

Persons With Significant Control

Mr Nicholas Kevin Hatch
Notified on: 26 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AVMAR LIMITED Events

20 Mar 2017
Registered office address changed from 116 Chester Street Birkenhead Merseyside CH41 5DL to 79 Caroline Street Birmingham B3 1UP on 20 March 2017
10 Mar 2017
Statement of affairs with form 4.19
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
...
... and 76 more events
25 Apr 1991
Accounting reference date notified as 31/12
29 Mar 1991
Particulars of mortgage/charge
22 Oct 1990
Registered office changed on 22/10/90 from: 43 wellington avenue london N15 6AX
22 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1990
Incorporation

AVMAR LIMITED Charges

28 September 2016
Charge code 0254 7178 0005
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
13 February 2012
All assets debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 October 2004
Legal charge
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 church street, southport.
11 July 1994
Mortgage debenture
Delivered: 15 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: Please see doc for further details,. A specific equitable…
26 March 1991
Fixed and floating charge
Delivered: 29 March 1991
Status: Satisfied on 22 June 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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