Company number 04894808
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Registration of charge 048948080011, created on 19 July 2016. The most likely internet sites of ANVIS LIMITED are www.anvis.co.uk, and www.anvis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anvis Limited is a Private Limited Company.
The company registration number is 04894808. Anvis Limited has been working since 10 September 2003.
The present status of the company is Active. The registered address of Anvis Limited is Irish Square Upper Denbigh Road St Asaph Denbighshire Ll17 0rn. . JARVIS, Darren John is a Director of the company. JARVIS, Jennifer is a Director of the company. Secretary CARNELL, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARNELL, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Secretary
CARNELL, Andrew
Resigned: 10 November 2014
Appointed Date: 10 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Director
CARNELL, Andrew
Resigned: 10 November 2014
Appointed Date: 10 September 2003
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Persons With Significant Control
Mr Darren John Jarvis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ANVIS LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 10 September 2016 with updates
20 Jul 2016
Registration of charge 048948080011, created on 19 July 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
...
... and 47 more events
18 Sep 2003
New director appointed
18 Sep 2003
New secretary appointed;new director appointed
10 Sep 2003
Director resigned
10 Sep 2003
Secretary resigned
10 Sep 2003
Incorporation
19 July 2016
Charge code 0489 4808 0011
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plot 69 victoria park west end colwyn bay conwy…
14 July 2015
Charge code 0489 4808 0010
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The warhouse benllech anglesey…
9 June 2015
Charge code 0489 4808 0009
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 August 2014
Charge code 0489 4808 0008
Delivered: 23 August 2014
Status: Satisfied
on 19 June 2015
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a former constitutional club car park fern…
11 March 2014
Charge code 0489 4808 0007
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land n the east side of victoria park avenue, prestatyn…
25 May 2011
Debenture
Delivered: 27 May 2011
Status: Satisfied
on 1 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2011
Mortgage
Delivered: 27 May 2011
Status: Satisfied
on 1 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at the back of 9 vicarage avenue…
17 November 2009
Legal charge
Delivered: 19 November 2009
Status: Satisfied
on 19 February 2015
Persons entitled: National Westminster Bank PLC
Description: 3 ernestine villas west shore llandudno conwy t/no. WA5898…
27 June 2008
Legal charge
Delivered: 28 June 2008
Status: Satisfied
on 23 June 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property adjacent to dorset house, vicarage avenue…
24 August 2007
Legal charge
Delivered: 7 September 2007
Status: Satisfied
on 23 June 2014
Persons entitled: National Westminster Bank PLC
Description: Land at erw lydan cemlyn close cemlyn park penmaenmawr. By…
22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied
on 23 June 2014
Persons entitled: National Westminster Bank PLC
Description: Plot 2 ty gwyn bryn y bia road llandudno t/no CYM203644.