AVONDALE CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 01368818
Status Active
Incorporation Date 16 May 1978
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 20,000 . The most likely internet sites of AVONDALE CONSTRUCTION LIMITED are www.avondaleconstruction.co.uk, and www.avondale-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avondale Construction Limited is a Private Limited Company. The company registration number is 01368818. Avondale Construction Limited has been working since 16 May 1978. The present status of the company is Active. The registered address of Avondale Construction Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . CURRAN, Mary Teresa is a Secretary of the company. CURRAN, Joseph Francis is a Director of the company. CURRAN, Mary Teresa is a Director of the company. CURRAN, Nicholas Joseph is a Director of the company. Director DONEGAN, James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


avondale construction Key Finiance

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

Current Directors

Secretary
CURRAN, Mary Teresa
Director
CURRAN, Joseph Francis

79 years old
Director
CURRAN, Mary Teresa

78 years old
Director
CURRAN, Nicholas Joseph
Appointed Date: 03 March 2003
49 years old

Resigned Directors

Director
DONEGAN, James
Resigned: 27 January 1995
85 years old

Persons With Significant Control

Mr Joseph Francis Curran
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Joseph Curran
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVONDALE CONSTRUCTION LIMITED Events

12 Sep 2016
Confirmation statement made on 21 July 2016 with updates
07 Jun 2016
Accounts for a medium company made up to 31 October 2015
18 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 20,000
28 Jul 2015
Accounts for a medium company made up to 31 October 2014
29 Apr 2015
Registered office address changed from 4Th Floor Euro House 1394-1400 High Road Whetstone London N20 9BH to 171-173 Gray's Inn Road London WC1X 8UE on 29 April 2015
...
... and 71 more events
21 Sep 1987
Return made up to 02/09/87; full list of members
24 Aug 1987
New director appointed
17 Jul 1987
Accounts for a small company made up to 30 April 1986
19 Mar 1987
Return made up to 10/12/86; full list of members
16 May 1978
Incorporation

AVONDALE CONSTRUCTION LIMITED Charges

13 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Joseph Francis Curren, Mary Teresa Currran and Nicholas Joseph Curran (As Trustees for the Avondale Pension Scheme)
Description: Fixed and floating charge over the undertaking and all…
28 June 1994
Charge over deposits
Delivered: 29 June 1994
Status: Satisfied on 10 August 2012
Persons entitled: Allied Irish Banks PLC
Description: A first fixed charge over any sums deposited or to be…
19 April 1993
Mortgage debenture
Delivered: 26 April 1993
Status: Satisfied on 10 August 2012
Persons entitled: Allied Irish Banks P.L.C.
Description: See form 395 M88C for full details. Fixed and floating…

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