AVANTI (SW) LTD
GLOUCESTERSHIRE HERBERT TRIMBLE DEVELOPMENTS LIMITED

Hellopages » Gloucestershire » Cotswold » GL8 8AA

Company number 04296720
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 4 . The most likely internet sites of AVANTI (SW) LTD are www.avantisw.co.uk, and www.avanti-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Avanti Sw Ltd is a Private Limited Company. The company registration number is 04296720. Avanti Sw Ltd has been working since 01 October 2001. The present status of the company is Active. The registered address of Avanti Sw Ltd is 1 Long Street Tetbury Gloucestershire Gl8 8aa. . HERBERT, Mark is a Director of the company. Secretary HERBERT, Steven has been resigned. Secretary MCCARTHY, Tina Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOX, Ian Michael has been resigned. Director HERBERT, Steven has been resigned. Director TRIMBLE, Glen has been resigned. Director VAN GERWEN, Frederik Jurrie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HERBERT, Mark
Appointed Date: 09 October 2001
60 years old

Resigned Directors

Secretary
HERBERT, Steven
Resigned: 06 February 2012
Appointed Date: 09 October 2001
Secretary
MCCARTHY, Tina Louise
Resigned: 09 October 2001
Appointed Date: 01 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Director
FOX, Ian Michael
Resigned: 01 June 2006
Appointed Date: 23 July 2003
64 years old
Director
HERBERT, Steven
Resigned: 06 February 2012
Appointed Date: 09 October 2001
63 years old
Director
TRIMBLE, Glen
Resigned: 23 July 2003
Appointed Date: 09 October 2001
60 years old
Director
VAN GERWEN, Frederik Jurrie
Resigned: 09 October 2001
Appointed Date: 01 October 2001
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Mark Herbert
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AVANTI (SW) LTD Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 4
...
... and 50 more events
04 Oct 2001
New director appointed
03 Oct 2001
Director resigned
03 Oct 2001
Secretary resigned
03 Oct 2001
New secretary appointed
01 Oct 2001
Incorporation

AVANTI (SW) LTD Charges

29 February 2008
Debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2007
Legal charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of windsor road carne wiltshire. By…
6 November 2006
Legal charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: John Herbert
Description: Property k/a land at windsor road compton bassett wiltshire.
8 November 2004
Legal charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The store the butts chippenham wiltshire,. By way of fixed…

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