AVANTAGE (CHESHIRE) HOLDINGS LIMITED
ESSEX PIMCO 2633 LIMITED

Hellopages » Essex » Chelmsford » CM1 1JR

Company number 06223736
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, ENGLAND, CM1 1JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017; Termination of appointment of Stephen David Haigh as a director on 8 March 2017. The most likely internet sites of AVANTAGE (CHESHIRE) HOLDINGS LIMITED are www.avantagecheshireholdings.co.uk, and www.avantage-cheshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Avantage Cheshire Holdings Limited is a Private Limited Company. The company registration number is 06223736. Avantage Cheshire Holdings Limited has been working since 24 April 2007. The present status of the company is Active. The registered address of Avantage Cheshire Holdings Limited is Victoria House Victoria Road Chelmsford Essex England Cm1 1jr. . IMAGILE SECRETARIAT SERVICES LIMITED is a Secretary of the company. COGBILL, Howard John is a Director of the company. FALERO, Louis Javier is a Director of the company. ROSHIER, Angela Louise is a Director of the company. WATSON, Michael is a Director of the company. Secretary BALDRY, Joy Elizabeth has been resigned. Secretary PARIO LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALLCOCK, Jeremy John has been resigned. Director BARBOUR, Iain Rawdon has been resigned. Director DAVID, Stuart Paul has been resigned. Director DEERING, Julian Malcolm St John has been resigned. Director FINTZEN, Claus has been resigned. Director GRANT, Stewart Chalmers has been resigned. Director HAIGH, Stephen David has been resigned. Director HILTON, Paul Edward has been resigned. Director KHANDWALA, Riaz has been resigned. Director LANDES, Steven has been resigned. Director LAWIE, Edwin John has been resigned. Director MACKINLAY, Gavin William has been resigned. Director MARTIN, Alan Christopher has been resigned. Director PERRY, Ian Bell has been resigned. Director RAPLEY, Bronwen has been resigned. Director ROSSITER, Colin has been resigned. Director RUSSELL, John Sutton has been resigned. Director STEVENSON, Martin Joseph has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
IMAGILE SECRETARIAT SERVICES LIMITED
Appointed Date: 31 October 2015
Director
COGBILL, Howard John
Appointed Date: 08 March 2017
62 years old
Director
FALERO, Louis Javier
Appointed Date: 06 September 2016
48 years old
Director
ROSHIER, Angela Louise
Appointed Date: 17 November 2014
50 years old
Director
WATSON, Michael
Appointed Date: 31 March 2012
65 years old

Resigned Directors

Secretary
BALDRY, Joy Elizabeth
Resigned: 30 June 2011
Appointed Date: 09 May 2007
Secretary
PARIO LIMITED
Resigned: 31 October 2015
Appointed Date: 01 July 2011
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 09 May 2007
Appointed Date: 24 April 2007
Director
ALLCOCK, Jeremy John
Resigned: 11 October 2011
Appointed Date: 09 May 2007
61 years old
Director
BARBOUR, Iain Rawdon
Resigned: 30 September 2013
Appointed Date: 26 June 2012
64 years old
Director
DAVID, Stuart Paul
Resigned: 27 July 2012
Appointed Date: 11 October 2011
62 years old
Director
DEERING, Julian Malcolm St John
Resigned: 14 November 2014
Appointed Date: 27 July 2012
57 years old
Director
FINTZEN, Claus
Resigned: 25 June 2012
Appointed Date: 11 October 2011
60 years old
Director
GRANT, Stewart Chalmers
Resigned: 21 December 2016
Appointed Date: 05 April 2016
74 years old
Director
HAIGH, Stephen David
Resigned: 08 March 2017
Appointed Date: 02 May 2014
60 years old
Director
HILTON, Paul Edward
Resigned: 31 January 2009
Appointed Date: 09 May 2007
59 years old
Director
KHANDWALA, Riaz
Resigned: 14 November 2014
Appointed Date: 30 September 2013
61 years old
Director
LANDES, Steven
Resigned: 30 June 2010
Appointed Date: 01 November 2007
69 years old
Director
LAWIE, Edwin John
Resigned: 01 November 2007
Appointed Date: 09 May 2007
64 years old
Director
MACKINLAY, Gavin William
Resigned: 11 October 2011
Appointed Date: 09 May 2007
68 years old
Director
MARTIN, Alan Christopher
Resigned: 11 October 2011
Appointed Date: 01 September 2011
59 years old
Director
PERRY, Ian Bell
Resigned: 02 May 2014
Appointed Date: 09 May 2007
75 years old
Director
RAPLEY, Bronwen
Resigned: 30 September 2008
Appointed Date: 09 May 2007
64 years old
Director
ROSSITER, Colin
Resigned: 31 August 2011
Appointed Date: 01 February 2009
69 years old
Director
RUSSELL, John Sutton
Resigned: 11 October 2011
Appointed Date: 04 January 2011
77 years old
Director
STEVENSON, Martin Joseph
Resigned: 31 March 2012
Appointed Date: 01 October 2008
69 years old
Director
TURNBULL-FOX, Moira
Resigned: 20 February 2017
Appointed Date: 17 November 2014
54 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 09 May 2007
Appointed Date: 24 April 2007

Persons With Significant Control

Manchester And District Housing Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dif Infra 3 Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AVANTAGE (CHESHIRE) HOLDINGS LIMITED Events

27 Apr 2017
Confirmation statement made on 24 April 2017 with updates
18 Apr 2017
Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017
13 Mar 2017
Termination of appointment of Stephen David Haigh as a director on 8 March 2017
10 Mar 2017
Appointment of Mr Howard John Cogbill as a director on 8 March 2017
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 83 more events
22 May 2007
Secretary resigned
22 May 2007
Registered office changed on 22/05/07 from: 1 park row leeds LS1 5AB
22 May 2007
Accounting reference date extended from 30/04/08 to 30/06/08
17 May 2007
Company name changed pimco 2633 LIMITED\certificate issued on 17/05/07
24 Apr 2007
Incorporation

AVANTAGE (CHESHIRE) HOLDINGS LIMITED Charges

10 October 2007
Composite guarantee and debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Nationwide Building Society (As Security Trustee for the Senior Finance Parties)
Description: Fixed and floating charges over the undertaking and all…

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