AVALON HIGH LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1TG

Company number 07501513
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address AVALON HOUSE 45 TALLON ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1TG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Mr Philip John Boyce as a secretary on 30 June 2016; Termination of appointment of Derek Wightman as a secretary on 30 June 2016. The most likely internet sites of AVALON HIGH LTD are www.avalonhigh.co.uk, and www.avalon-high.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Brentwood Rail Station is 3 miles; to Laindon Rail Station is 5.7 miles; to Basildon Rail Station is 6.5 miles; to Gidea Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avalon High Ltd is a Private Limited Company. The company registration number is 07501513. Avalon High Ltd has been working since 21 January 2011. The present status of the company is Active. The registered address of Avalon High Ltd is Avalon House 45 Tallon Road Hutton Brentwood Essex Cm13 1tg. . BOYCE, Philip John is a Secretary of the company. BOYCE, Philip John is a Director of the company. Secretary WIGHTMAN, Derek has been resigned. The company operates in "Other specialised construction activities n.e.c.".


avalon high Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOYCE, Philip John
Appointed Date: 30 June 2016
Director
BOYCE, Philip John
Appointed Date: 21 January 2011
56 years old

Resigned Directors

Secretary
WIGHTMAN, Derek
Resigned: 30 June 2016
Appointed Date: 22 January 2012

Persons With Significant Control

Mr Philip John Boyce
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

AVALON HIGH LTD Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
14 Jul 2016
Appointment of Mr Philip John Boyce as a secretary on 30 June 2016
07 Jul 2016
Termination of appointment of Derek Wightman as a secretary on 30 June 2016
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 11 more events
23 Mar 2012
Appointment of Mr Derek Wightman as a secretary
11 Feb 2012
Particulars of a mortgage or charge / charge no: 1
25 Jan 2012
Annual return made up to 21 January 2012 with full list of shareholders
24 Jan 2012
Registered office address changed from Room 4 Elms House the Elms Church Road Harold Wood Essex RM3 0JU England on 24 January 2012
21 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AVALON HIGH LTD Charges

17 April 2012
Debenture
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2012
An omnibus guarantee and set-off agreement
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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