AVENUE 64 LIMITED
WIMBORNE AVENUE SHELFCO 64 LIMITED

Hellopages » Dorset » East Dorset » BH21 2BJ
Company number 07670786
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address LYN COLLOFF, C/O COBHAM PLC, BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Ioan Stefan Popa as a director on 1 September 2016; Termination of appointment of Simon Peter Campbell Morgan as a director on 24 August 2016. The most likely internet sites of AVENUE 64 LIMITED are www.avenue64.co.uk, and www.avenue-64.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Poole Rail Station is 5.4 miles; to Hamworthy Rail Station is 5.4 miles; to Bournemouth Rail Station is 6.6 miles; to Wareham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenue 64 Limited is a Private Limited Company. The company registration number is 07670786. Avenue 64 Limited has been working since 15 June 2011. The present status of the company is Active. The registered address of Avenue 64 Limited is Lyn Colloff C O Cobham Plc Brook Road Wimborne Dorset Bh21 2bj. . BROWN, Kevin Ian David is a Secretary of the company. LANGLEY, Ian Phillip is a Director of the company. POPA, Ioan Stefan is a Director of the company. Secretary LATHE, Andrew has been resigned. Secretary SMITH, Derek Arthur Hodgson has been resigned. Director BROWN, Ian Christopher has been resigned. Director BRUCE, Robert Douglas Glenrinnes has been resigned. Director CAHILL, Frederick John has been resigned. Director COLLIER, Stephen has been resigned. Director HENRIKSEN, Troels has been resigned. Director JEFFERY, Peter Robin has been resigned. Director LATHE, Andrew Paul has been resigned. Director LATHE, Andrew Paul has been resigned. Director MORGAN, Simon Peter Campbell has been resigned. Director MORGAN, Simon Peter Campbell has been resigned. Director MORGAN, Simon Peter Campbell has been resigned. Director SAMUELSSON, Hakan has been resigned. Director SMITH, Derek Arthur Hodgson has been resigned. Director MB NOMINEES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
BROWN, Kevin Ian David
Appointed Date: 29 February 2016
Director
LANGLEY, Ian Phillip
Appointed Date: 29 February 2016
58 years old
Director
POPA, Ioan Stefan
Appointed Date: 01 September 2016
53 years old

Resigned Directors

Secretary
LATHE, Andrew
Resigned: 18 July 2015
Appointed Date: 13 July 2011
Secretary
SMITH, Derek Arthur Hodgson
Resigned: 29 February 2016
Appointed Date: 12 August 2015
Director
BROWN, Ian Christopher
Resigned: 31 October 2014
Appointed Date: 13 July 2011
61 years old
Director
BRUCE, Robert Douglas Glenrinnes
Resigned: 09 May 2013
Appointed Date: 13 July 2011
60 years old
Director
CAHILL, Frederick John
Resigned: 29 February 2016
Appointed Date: 09 May 2013
72 years old
Director
COLLIER, Stephen
Resigned: 08 September 2014
Appointed Date: 09 May 2013
71 years old
Director
HENRIKSEN, Troels
Resigned: 31 October 2014
Appointed Date: 13 July 2011
61 years old
Director
JEFFERY, Peter Robin
Resigned: 13 July 2011
Appointed Date: 15 June 2011
61 years old
Director
LATHE, Andrew Paul
Resigned: 18 July 2015
Appointed Date: 31 October 2014
59 years old
Director
LATHE, Andrew Paul
Resigned: 09 May 2013
Appointed Date: 13 July 2011
59 years old
Director
MORGAN, Simon Peter Campbell
Resigned: 24 August 2016
Appointed Date: 29 February 2016
54 years old
Director
MORGAN, Simon Peter Campbell
Resigned: 08 September 2014
Appointed Date: 08 August 2014
54 years old
Director
MORGAN, Simon Peter Campbell
Resigned: 08 August 2014
Appointed Date: 09 May 2013
54 years old
Director
SAMUELSSON, Hakan
Resigned: 09 May 2013
Appointed Date: 15 July 2011
80 years old
Director
SMITH, Derek Arthur Hodgson
Resigned: 29 February 2016
Appointed Date: 12 August 2015
61 years old
Director
MB NOMINEES LIMITED
Resigned: 13 July 2011
Appointed Date: 15 June 2011

AVENUE 64 LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Appointment of Mr Ioan Stefan Popa as a director on 1 September 2016
26 Sep 2016
Termination of appointment of Simon Peter Campbell Morgan as a director on 24 August 2016
13 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,531.06
08 Apr 2016
Appointment of Mr Kevin Ian David Brown as a secretary on 29 February 2016
...
... and 57 more events
20 Jul 2011
Particulars of a mortgage or charge / charge no: 2
20 Jul 2011
Particulars of a mortgage or charge / charge no: 1
30 Jun 2011
Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF United Kingdom on 30 June 2011
30 Jun 2011
Company name changed avenue shelfco 64 LIMITED\certificate issued on 30/06/11
  • RES15 ‐ Change company name resolution on 2011-06-30
  • NM01 ‐ Change of name by resolution
15 Jun 2011
Incorporation

AVENUE 64 LIMITED Charges

15 July 2011
Share pledge agreement
Delivered: 20 July 2011
Status: Satisfied on 11 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: First priority security interest in all of its right title…
15 July 2011
Debenture
Delivered: 20 July 2011
Status: Satisfied on 11 May 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

AVENUE 57 LIMITED AVENUE 62 LIMITED AVENUE 7 CONSULTANCY LTD AVENUE 85 LIMITED AVENUE 9 SOLUTIONS LIMITED AVENUE A (CLOTHING) LIMITED AVENUE A LTD