AVEC TRADE LIMITED
VERWOOD

Hellopages » Dorset » East Dorset » BH31 6HF

Company number 08102350
Status Active
Incorporation Date 12 June 2012
Company Type Private Limited Company
Address 9 THE OLD POTTERY, MANOR WAY, VERWOOD, DORSET, ENGLAND, BH31 6HF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 081023500006, created on 6 January 2017; Termination of appointment of Piet Langermans as a director on 31 October 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of AVEC TRADE LIMITED are www.avectrade.co.uk, and www.avec-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Avec Trade Limited is a Private Limited Company. The company registration number is 08102350. Avec Trade Limited has been working since 12 June 2012. The present status of the company is Active. The registered address of Avec Trade Limited is 9 The Old Pottery Manor Way Verwood Dorset England Bh31 6hf. . BEERE, Rebekah Anne is a Director of the company. LANSLOTS, Stefan is a Director of the company. Director LANGERMANS, Piet has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BEERE, Rebekah Anne
Appointed Date: 12 June 2012
50 years old
Director
LANSLOTS, Stefan
Appointed Date: 12 June 2012
55 years old

Resigned Directors

Director
LANGERMANS, Piet
Resigned: 31 October 2016
Appointed Date: 12 June 2012
62 years old

AVEC TRADE LIMITED Events

06 Jan 2017
Registration of charge 081023500006, created on 6 January 2017
25 Nov 2016
Termination of appointment of Piet Langermans as a director on 31 October 2016
13 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2016
Particulars of variation of rights attached to shares
08 Oct 2016
Change of share class name or designation
...
... and 15 more events
02 Jul 2013
Annual return made up to 12 June 2013 with full list of shareholders
18 Apr 2013
Director's details changed for Mrs Rebekah Anne Fagg on 6 April 2013
04 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012
Incorporation

AVEC TRADE LIMITED Charges

6 January 2017
Charge code 0810 2350 0006
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
2 August 2016
Charge code 0810 2350 0005
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
2 August 2016
Charge code 0810 2350 0004
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
26 October 2015
Charge code 0810 2350 0003
Delivered: 7 November 2015
Status: Outstanding
Persons entitled: Cooperatieve Rabobank De Langstraat U.A.
Description: Contains fixed charge…
1 February 2015
Charge code 0810 2350 0002
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 August 2014
Charge code 0810 2350 0001
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…

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