Company number 04568824
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address LEIGH, CHRISTOU & CO LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 1
. The most likely internet sites of AVID HALL DEVELOPMENTS LIMITED are www.avidhalldevelopments.co.uk, and www.avid-hall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Avid Hall Developments Limited is a Private Limited Company.
The company registration number is 04568824. Avid Hall Developments Limited has been working since 21 October 2002.
The present status of the company is Active. The registered address of Avid Hall Developments Limited is Leigh Christou Co Leofric House Binley Road Coventry West Midlands Cv3 1jn. . FAULKNER, Jillian is a Secretary of the company. SIMONS, Peter Dennis is a Director of the company. Secretary SIMONS, Valerie Anne has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Persons With Significant Control
Mr Peter Dennis Simons
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
AVID HALL DEVELOPMENTS LIMITED Events
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 18 October 2014
Statement of capital on 2014-10-20
...
... and 32 more events
29 Mar 2003
Particulars of mortgage/charge
27 Oct 2002
Memorandum and Articles of Association
27 Oct 2002
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Oct 2002
Secretary resigned
21 Oct 2002
Incorporation
2 May 2008
Legal mortgage
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 810 broad lane coventry t/no WM705324 with the…
1 April 2003
Legal charge
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Peter Dennis Simons
Description: F/H property 810 broad lane title hill coventry CV5 7FF t/n…
28 March 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Legal mortgage
Delivered: 29 March 2003
Status: Satisfied
on 2 February 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property 31-33 allesley old road coventry west…