AVENRISE PROPERTIES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO5 9SH

Company number 02894286
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address STUDIO 1 PARK FARM, KELVEDON ROAD INWORTH, COLCHESTER, CO5 9SH
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 one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 February 2017 with updates; Satisfaction of charge 5 in full. The most likely internet sites of AVENRISE PROPERTIES LIMITED are www.avenriseproperties.co.uk, and www.avenrise-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Avenrise Properties Limited is a Private Limited Company. The company registration number is 02894286. Avenrise Properties Limited has been working since 03 February 1994. The present status of the company is Active. The registered address of Avenrise Properties Limited is Studio 1 Park Farm Kelvedon Road Inworth Colchester Co5 9sh. . JIGGINS, Nicola Jayne is a Director of the company. JIGGINS ROFFEY, Rita Catherine is a Director of the company. Secretary DUNCAN, Christine Theresa has been resigned. Secretary JIGGINS, Nicola Jayne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DUNCAN, Christine Theresa has been resigned. Director JIGGINS, Arthur Frederick has been resigned. Director JIGGINS, Arthur Frederick has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JIGGINS, Nicola Jayne
Appointed Date: 14 February 1993
57 years old

Director
JIGGINS ROFFEY, Rita Catherine
Appointed Date: 09 June 2014
59 years old

Resigned Directors

Secretary
DUNCAN, Christine Theresa
Resigned: 29 March 2011
Appointed Date: 09 March 1998

Secretary
JIGGINS, Nicola Jayne
Resigned: 09 March 1998
Appointed Date: 14 February 1994

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 February 1994
Appointed Date: 03 February 1994

Director
DUNCAN, Christine Theresa
Resigned: 29 March 2011
Appointed Date: 09 March 1998
69 years old

Director
JIGGINS, Arthur Frederick
Resigned: 18 August 2011
Appointed Date: 06 December 2010
92 years old

Director
JIGGINS, Arthur Frederick
Resigned: 09 March 1998
Appointed Date: 14 February 1994
92 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 February 1994
Appointed Date: 03 February 1994

Persons With Significant Control

Ms Nicola Jayne Jiggins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Theresa Duncan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENRISE PROPERTIES LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 January 2016
21 Feb 2017
Confirmation statement made on 3 February 2017 with updates
12 May 2016
Satisfaction of charge 5 in full
12 May 2016
Satisfaction of charge 13 in full
12 May 2016
Satisfaction of charge 15 in full
...
... and 112 more events
26 Feb 1994
Director resigned;new director appointed

26 Feb 1994
Secretary resigned;new secretary appointed

26 Feb 1994
New director appointed

26 Feb 1994
Registered office changed on 26/02/94 from: temple house 20 holywell row london EC2A 4JB

03 Feb 1994
Incorporation

AVENRISE PROPERTIES LIMITED Charges

8 June 2011
Mortgage
Delivered: 22 June 2011
Status: Satisfied on 12 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 37 dulwich road london t/no SGL255152 together with all…
8 June 2011
Mortgage
Delivered: 22 June 2011
Status: Satisfied on 12 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H avon villa shakespeare road london t/no SGL415882…
6 April 2011
Debenture
Delivered: 16 April 2011
Status: Satisfied on 12 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2001
Legal charge
Delivered: 2 April 2001
Status: Satisfied on 12 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Freehold or leasehold property known as 7 pytchley rd,east…
2 February 2001
Legal charge
Delivered: 7 February 2001
Status: Satisfied on 12 May 2016
Persons entitled: Bank of Ireland
Description: 79 dalmain road forest hill london SE23. And all buildings…
13 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 9 roundhay close forest hill london. And all buildings…
29 March 2000
Legal charge
Delivered: 8 April 2000
Status: Satisfied on 12 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h or l/h property k/a the dew drop inn, clifton…
3 November 1999
Legal charge
Delivered: 13 November 1999
Status: Satisfied on 12 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as 52 firs close forest hill london…
14 October 1999
Legal charge
Delivered: 15 October 1999
Status: Satisfied on 12 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 21 grenaby road croydon. And all buildings structures…
24 February 1999
Legal charge
Delivered: 25 February 1999
Status: Satisfied on 12 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 10 dorchester court london. And all buildings structures…
17 July 1998
Legal charge
Delivered: 1 August 1998
Status: Satisfied on 12 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 185 milkwood road herne hill SE24 ojb…
17 July 1998
Legal charge
Delivered: 1 August 1998
Status: Satisfied on 12 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 37 dulwich road lambeth t/no: SGL255152…
17 July 1998
Legal charge
Delivered: 1 August 1998
Status: Satisfied on 12 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 2 brockley hall road SE4 1RH t/no:…
17 July 1998
Legal charge
Delivered: 1 August 1998
Status: Satisfied on 12 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 367 milkwood road herne hill t/no:…
17 July 1998
Legal charge
Delivered: 1 August 1998
Status: Satisfied on 12 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 26 algiers road london t/no: LN191777. And…
17 July 1998
Legal charge
Delivered: 1 August 1998
Status: Satisfied on 12 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 183 milkwood road herne hill t/no:…
17 July 1998
Legal charge
Delivered: 1 August 1998
Status: Satisfied on 12 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 41 martell road t/no: SGL257675. And all…
17 July 1998
Legal charge
Delivered: 1 August 1998
Status: Satisfied on 12 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 1 fawnbrake avenue herne hill t/no:…
17 July 1998
Legal charge
Delivered: 1 August 1998
Status: Satisfied on 12 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 186 & 188 herne hill road t/no: SGL129385…
17 July 1998
Legal charge
Delivered: 1 August 1998
Status: Satisfied on 12 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 228 croxted road t/no: SGL341591. And all…
26 June 1998
Legal charge
Delivered: 14 July 1998
Status: Satisfied on 12 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The bungalow,formerly being land at the rear of 37 dulwich…
11 March 1998
Mortgage
Delivered: 13 March 1998
Status: Satisfied on 12 May 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 185 milkwood road london t/no LN120325…
19 April 1996
Mortgage
Delivered: 25 April 1996
Status: Satisfied on 12 May 2016
Persons entitled: Lloyds Bank PLC
Description: Property k/a 183 milkwood road herne hill london t/no…
8 August 1995
Mortgage
Delivered: 11 August 1995
Status: Satisfied on 12 May 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 2 brockley hall road london SE4 t/n SGL365267 together…
9 November 1994
Mortgage
Delivered: 18 November 1994
Status: Satisfied on 12 May 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 26/26/a algiers road london with buildings…
29 July 1994
Mortgage
Delivered: 19 August 1994
Status: Satisfied on 12 May 2016
Persons entitled: Lloyds Bank PLC
Description: 367 milkwood road dulwich london and all buildings fixture…
25 March 1994
Mortgage
Delivered: 9 April 1994
Status: Satisfied on 12 May 2016
Persons entitled: Lloyds Bank PLC
Description: 228 croxted road london SE24 and all buildings fixtures and…