AVIDGILT LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 02821877
Status Active
Incorporation Date 26 May 1993
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 200,748 . The most likely internet sites of AVIDGILT LIMITED are www.avidgilt.co.uk, and www.avidgilt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Avidgilt Limited is a Private Limited Company. The company registration number is 02821877. Avidgilt Limited has been working since 26 May 1993. The present status of the company is Active. The registered address of Avidgilt Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . ROBINSON, Susanne Angela is a Secretary of the company. WHITE, Brian George is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WHITE, Yvonne Angela has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBINSON, Susanne Angela
Appointed Date: 28 May 1993

Director
WHITE, Brian George
Appointed Date: 28 May 1993
77 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 May 1993
Appointed Date: 26 May 1993

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 May 1993
Appointed Date: 26 May 1993

Director
WHITE, Yvonne Angela
Resigned: 17 July 2015
Appointed Date: 30 June 1998
78 years old

Persons With Significant Control

Mr Brian George White
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

AVIDGILT LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 200,748

26 May 2016
Secretary's details changed for Susanne Angela Robinson on 1 May 2016
10 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 58 more events
03 Aug 1993
£ nc 1000/500000 15/07/93

01 Jul 1993
New secretary appointed;director resigned

01 Jul 1993
Secretary resigned;new director appointed

05 Jun 1993
Registered office changed on 05/06/93 from: 140 tabernacle street london EC2A 4SD

26 May 1993
Incorporation

AVIDGILT LIMITED Charges

16 April 2012
Mortgage
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a shops and flats above 1-4 knights court…
16 July 1993
Charge deed
Delivered: 4 August 1993
Status: Satisfied on 7 February 2008
Persons entitled: Bradford & Bingley Building Society
Description: All that f/h property k/a 53-57 furtherwick road canvey…