AVERY MAGNAY ESTATES LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EH
Company number 02818449
Status Active
Incorporation Date 17 May 1993
Company Type Private Limited Company
Address AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTS, HP4 1EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 . The most likely internet sites of AVERY MAGNAY ESTATES LIMITED are www.averymagnayestates.co.uk, and www.avery-magnay-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Avery Magnay Estates Limited is a Private Limited Company. The company registration number is 02818449. Avery Magnay Estates Limited has been working since 17 May 1993. The present status of the company is Active. The registered address of Avery Magnay Estates Limited is Audley House Northbridge Road Berkhamsted Herts Hp4 1eh. . TANGYE, Catherine Mary is a Secretary of the company. TANGYE, Michael John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director HARE, David has been resigned. Director TANGYE, Catherine Mary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TANGYE, Catherine Mary
Appointed Date: 17 May 1903
Director
TANGYE, Michael John
Appointed Date: 17 May 1993
83 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 May 1993
Appointed Date: 17 May 1993
Director
HARE, David
Resigned: 27 May 1994
Appointed Date: 28 May 1993
96 years old
Director
TANGYE, Catherine Mary
Resigned: 01 May 2012
Appointed Date: 13 June 1994
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 May 1993
Appointed Date: 17 May 1993

Persons With Significant Control

Mr Michael John Tangye
Notified on: 17 May 2017
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVERY MAGNAY ESTATES LIMITED Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
...
... and 69 more events
03 Jun 1993
New director appointed
28 May 1993
Director resigned;new director appointed
28 May 1993
Secretary resigned;new secretary appointed
20 May 1993
Registered office changed on 20/05/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
17 May 1993
Incorporation

AVERY MAGNAY ESTATES LIMITED Charges

18 April 2000
Debenture
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: M J Tangye and C M S Tangye
Description: Fixed and floating charges over the undertaking and all…
16 September 1998
Letter of set off
Delivered: 25 September 1998
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
16 September 1998
Legal charge
Delivered: 25 September 1998
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H premises situate at homefield farm thurlestone devon…
16 September 1998
Debenture
Delivered: 25 September 1998
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertakings and…
16 September 1998
Legal charge
Delivered: 17 September 1998
Status: Outstanding
Persons entitled: Streamgold Properties Limited
Description: Freehold property situate at homefield farm thurlestone and…
23 June 1998
Floating charge
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Floating charge. Undertaking and all property and assets.
23 June 1998
Commercial mortgage deed
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/H 2 & 4 high stree horncastle lincolnshire-LL107073 and…
23 May 1994
Fixed and floating charge
Delivered: 1 June 1994
Status: Satisfied on 4 July 1996
Persons entitled: Law 572 Limited
Description: F/H land and buildings on the south side of conging street…
23 May 1994
Deed of charge
Delivered: 25 May 1994
Status: Satisfied on 3 September 1998
Persons entitled: Dunbar Bank PLC
Description: First legal charge over all (a) of the company's present…
23 May 1994
Legal charge
Delivered: 25 May 1994
Status: Satisfied on 3 September 1998
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings situate on the north side of…
23 May 1994
Debenture
Delivered: 25 May 1994
Status: Satisfied on 3 September 1998
Persons entitled: Dunbar Bank PLC
Description: First floating charge and all the undertaking and assets…

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