AVS ESTATES LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 4NJ

Company number 07197902
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address AVS ESTATES LTD, COAL CLOUGH HOUSE, COAL CLOUGH LANE, BURNLEY, LANCASHIRE, BB11 4NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AVS ESTATES LIMITED are www.avsestates.co.uk, and www.avs-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Burnley Barracks Rail Station is 0.6 miles; to Burnley Central Rail Station is 1 miles; to Church & Oswaldtwistle Rail Station is 5.8 miles; to Clitheroe Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avs Estates Limited is a Private Limited Company. The company registration number is 07197902. Avs Estates Limited has been working since 22 March 2010. The present status of the company is Active. The registered address of Avs Estates Limited is Avs Estates Ltd Coal Clough House Coal Clough Lane Burnley Lancashire Bb11 4nj. . SCHIEL, Rafael Andreas is a Director of the company. Director HUME, Domenica Sarah, Dr has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SCHIEL, Rafael Andreas
Appointed Date: 03 September 2012
50 years old

Resigned Directors

Director
HUME, Domenica Sarah, Dr
Resigned: 05 September 2013
Appointed Date: 22 March 2010
45 years old

Persons With Significant Control

Mr Andreas Schiel
Notified on: 4 September 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVS ESTATES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 50,000

23 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 50,000

...
... and 18 more events
28 Apr 2011
Annual return made up to 22 March 2011 with full list of shareholders
26 Apr 2011
Registered office address changed from Coal Clough House Coal Clough Lane Burnley Lancashire BB11 4NJ on 26 April 2011
25 Mar 2011
Registered office address changed from 8 Bunkers Hill Romiley Stockport Cheshire SK6 3DS England on 25 March 2011
16 Aug 2010
Statement of capital following an allotment of shares on 15 July 2010
  • GBP 50,000

22 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AVS ESTATES LIMITED Charges

29 August 2012
Legal mortgage
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a coal clough house coal clough lane burnley…
27 March 2012
Legal mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a coal clough house coal clough burnley t/no…
21 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…