Company number 04420763
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 1ST FL REDINGTON COURT, 69 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Trevor George William Adcock on 20 April 2017; Director's details changed for Priscilla Louise Adcock on 20 April 2017; Secretary's details changed for Priscilla Louise Adcock on 20 April 2017. The most likely internet sites of AVALON CONSTRUCTION (SOUTHERN) LIMITED are www.avalonconstructionsouthern.co.uk, and www.avalon-construction-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Avalon Construction Southern Limited is a Private Limited Company.
The company registration number is 04420763. Avalon Construction Southern Limited has been working since 19 April 2002.
The present status of the company is Active. The registered address of Avalon Construction Southern Limited is 1st Fl Redington Court 69 Church Road Hove East Sussex Bn3 2bb. The company`s financial liabilities are £3.59k. It is £-35.48k against last year. The cash in hand is £16.85k. It is £-1.92k against last year. And the total assets are £216.42k, which is £31.21k against last year. ADCOCK, Priscilla Louise is a Secretary of the company. ADCOCK, Priscilla Louise is a Director of the company. ADCOCK, Trevor George William is a Director of the company. WADEY, Emma Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
avalon construction (southern) Key Finiance
LIABILITIES
£3.59k
-91%
CASH
£16.85k
-11%
TOTAL ASSETS
£216.42k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002
Persons With Significant Control
Mr Trevor George Adcock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Priscilla Louise Adcock
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVALON CONSTRUCTION (SOUTHERN) LIMITED Events
26 Apr 2017
Director's details changed for Trevor George William Adcock on 20 April 2017
26 Apr 2017
Director's details changed for Priscilla Louise Adcock on 20 April 2017
26 Apr 2017
Secretary's details changed for Priscilla Louise Adcock on 20 April 2017
25 Apr 2017
Confirmation statement made on 19 April 2017 with updates
25 Apr 2017
Director's details changed for Trevor George William Adcock on 20 April 2017
...
... and 58 more events
16 May 2002
Secretary resigned
16 May 2002
Director resigned
16 May 2002
New director appointed
16 May 2002
New secretary appointed;new director appointed
19 Apr 2002
Incorporation
30 January 2017
Charge code 0442 0763 0009
Delivered: 11 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at the mount 24 river road west walton wisbech…
7 August 2015
Charge code 0442 0763 0008
Delivered: 19 August 2015
Status: Satisfied
on 12 October 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land at the cottons outwell wisbech t/no.NK432063…
1 October 2014
Charge code 0442 0763 0007
Delivered: 16 October 2014
Status: Satisfied
on 16 June 2015
Persons entitled: National Westminster Bank PLC
Description: All that f/h land adjacent to 3 limes avenue wisbech…
17 May 2012
Legal charge
Delivered: 31 May 2012
Status: Satisfied
on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: 5A gosmoor lane elm wisbech cambridgeshire t/no CB360658 by…
17 December 2010
Legal charge
Delivered: 5 January 2011
Status: Satisfied
on 5 December 2014
Persons entitled: National Westminster Bank PLC
Description: Plot 2 to the rear of 56 upwell road march cambridgeshire.
21 August 2006
Legal charge
Delivered: 26 August 2006
Status: Satisfied
on 5 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land adjoining rose cottage, hannath road, tydd gote…
15 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied
on 5 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of elizabeth terrace, wisbech cambs…
15 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied
on 5 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the south west side of hazel gardens…
24 September 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied
on 5 December 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot 3 130 the row sutton ely…