AVON CAPITAL ESTATES 1 LLP
ALRESFORD

Hellopages » Hampshire » East Hampshire » SO24 9RX

Company number OC302417
Status Active
Incorporation Date 13 June 2002
Company Type Limited Liability Partnership
Address LOWER WIELD HOUSE, LOWER WIELD, ALRESFORD, HAMPSHIRE, SO24 9RX
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Mrs Georgina Clare Saville as a member on 6 April 2017; Termination of appointment of Canola Limited as a member on 6 April 2017; Appointment of Mrs Michelle Louise Grundy as a member on 29 November 2016. The most likely internet sites of AVON CAPITAL ESTATES 1 LLP are www.avoncapitalestates1.co.uk, and www.avon-capital-estates-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Basingstoke Rail Station is 7.7 miles; to Hook Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Capital Estates 1 Llp is a Limited Liability Partnership. The company registration number is OC302417. Avon Capital Estates 1 Llp has been working since 13 June 2002. The present status of the company is Active. The registered address of Avon Capital Estates 1 Llp is Lower Wield House Lower Wield Alresford Hampshire So24 9rx. . BATES, Linda Maria is a LLP Designated Member of the company. BRAKE, Francis Robert is a LLP Designated Member of the company. BRAKE, Wanda is a LLP Designated Member of the company. BROKE, Adam Vere Balfour is a LLP Designated Member of the company. BROKE, Sarah Penelope is a LLP Designated Member of the company. CALDER, James David Forbes is a LLP Designated Member of the company. CALDER, Joanna is a LLP Designated Member of the company. DOUGLAS, Charlotte Sarah is a LLP Designated Member of the company. FARRAN, Mary Cecilia is a LLP Designated Member of the company. FERNBACK, Sean Patrick is a LLP Designated Member of the company. FFORDE, Arthur William Brownlow is a LLP Designated Member of the company. FOWLE, Georgina Catherine is a LLP Designated Member of the company. GRUNDY, Michelle Louise is a LLP Designated Member of the company. HANCOCK, Fiona Mary is a LLP Designated Member of the company. HARPER, Jonathan is a LLP Designated Member of the company. HARVEY-SAMUEL, Penny is a LLP Designated Member of the company. HAYLING, Louise is a LLP Designated Member of the company. LLOYD-DAVIES, Debrina is a LLP Designated Member of the company. LLOYD-DAVIES, James Andrew is a LLP Designated Member of the company. PLATNAUER, Paul Lewis is a LLP Designated Member of the company. PLATNAUER, Sarah Louise is a LLP Designated Member of the company. SAVILLE, Georgina Clare is a LLP Designated Member of the company. THOMSON, Jacqueline Anne is a LLP Designated Member of the company. TREGONING, Julian George is a LLP Designated Member of the company. TREGONING, Tessa Jane is a LLP Designated Member of the company. TURNER, Deborah Carol is a LLP Designated Member of the company. VERNON-EVANS, Jeremy Geoffrey is a LLP Designated Member of the company. VERNON-EVANS, Sally Jane is a LLP Designated Member of the company. WALFORD, Peter Vivian is a LLP Designated Member of the company. WHITTOME, Ashley Abinger is a LLP Designated Member of the company. WHITTOME, Lucy Pepita is a LLP Designated Member of the company. ACALLAM LTD is a LLP Designated Member of the company. AMODEO INVESTMENTS LIMITED is a LLP Designated Member of the company. BOLIVIA MOUNT LIMITED is a LLP Designated Member of the company. CHART ESTATES LIMITED is a LLP Designated Member of the company. CHRIS NEWTON INVESTMENTS LTD is a LLP Designated Member of the company. FLYING COLOURS PHOTOGRAPHY LTD is a LLP Designated Member of the company. GRIGG INVESTMENTS LIMITED is a LLP Designated Member of the company. H2 PROPERTY INVESTMENTS LIMITED is a LLP Designated Member of the company. JCW TRADING LTD is a LLP Designated Member of the company. PLATNAUER GROUP LIMITED is a LLP Designated Member of the company. PLATNAUER PROPERTIES LTD is a LLP Designated Member of the company. VANDA HOLDINGS LTD is a LLP Designated Member of the company. WALNUT INVESTMENTS LIMITED is a LLP Designated Member of the company. WHITTOME LIMITED is a LLP Designated Member of the company. LLP Designated Member AVON CAPITAL LIMITED has been resigned. LLP Designated Member BRAKE, Evelyn May has been resigned. LLP Designated Member BRAKE, Valerie Constance has been resigned. LLP Designated Member LOCHRANE, Charles Ross has been resigned. LLP Designated Member NITRO LIMITED has been resigned. LLP Designated Member PLATNAUER, Jennifer Millicent has been resigned. LLP Designated Member PLATNAUER, John Lewis has been resigned. LLP Designated Member WRIGHT, Christopher Gerald has been resigned. LLP Designated Member CALDER MEDICAL LTD has been resigned. LLP Designated Member CANOLA LIMITED has been resigned. LLP Designated Member MICHELLE GRUNDY LTD has been resigned.


Current Directors

LLP Designated Member
BATES, Linda Maria
Appointed Date: 29 November 2016
60 years old
LLP Designated Member
BRAKE, Francis Robert
Appointed Date: 27 June 2014
91 years old
LLP Designated Member
BRAKE, Wanda
Appointed Date: 27 June 2014
87 years old
LLP Designated Member
BROKE, Adam Vere Balfour
Appointed Date: 16 November 2009
84 years old
LLP Designated Member
BROKE, Sarah Penelope
Appointed Date: 16 November 2009
84 years old
LLP Designated Member
CALDER, James David Forbes
Appointed Date: 24 March 2016
57 years old
LLP Designated Member
CALDER, Joanna
Appointed Date: 24 March 2016
56 years old
LLP Designated Member
DOUGLAS, Charlotte Sarah
Appointed Date: 29 November 2016
52 years old
LLP Designated Member
FARRAN, Mary Cecilia
Appointed Date: 27 June 2014
89 years old
LLP Designated Member
FERNBACK, Sean Patrick
Appointed Date: 29 November 2016
62 years old
LLP Designated Member
FFORDE, Arthur William Brownlow
Appointed Date: 25 March 2003
68 years old
LLP Designated Member
FOWLE, Georgina Catherine
Appointed Date: 29 November 2016
56 years old
LLP Designated Member
GRUNDY, Michelle Louise
Appointed Date: 29 November 2016
64 years old
LLP Designated Member
HANCOCK, Fiona Mary
Appointed Date: 27 June 2014
81 years old
LLP Designated Member
HARPER, Jonathan
Appointed Date: 22 February 2010
63 years old
LLP Designated Member
HARVEY-SAMUEL, Penny
Appointed Date: 01 July 2013
51 years old
LLP Designated Member
HAYLING, Louise
Appointed Date: 01 July 2013
67 years old
LLP Designated Member
LLOYD-DAVIES, Debrina
Appointed Date: 01 July 2013
62 years old
LLP Designated Member
LLOYD-DAVIES, James Andrew
Appointed Date: 30 January 2015
63 years old
LLP Designated Member
PLATNAUER, Paul Lewis
Appointed Date: 05 June 2014
60 years old
LLP Designated Member
PLATNAUER, Sarah Louise
Appointed Date: 01 July 2016
52 years old
LLP Designated Member
SAVILLE, Georgina Clare
Appointed Date: 06 April 2017
57 years old
LLP Designated Member
THOMSON, Jacqueline Anne
Appointed Date: 29 November 2016
60 years old
LLP Designated Member
TREGONING, Julian George
Appointed Date: 28 February 2003
78 years old
LLP Designated Member
TREGONING, Tessa Jane
Appointed Date: 28 February 2003
77 years old
LLP Designated Member
TURNER, Deborah Carol
Appointed Date: 03 January 2013
59 years old
LLP Designated Member
VERNON-EVANS, Jeremy Geoffrey
Appointed Date: 01 July 2013
63 years old
LLP Designated Member
VERNON-EVANS, Sally Jane
Appointed Date: 01 July 2013
57 years old
LLP Designated Member
WALFORD, Peter Vivian
Appointed Date: 27 June 2014
72 years old
LLP Designated Member
WHITTOME, Ashley Abinger
Appointed Date: 13 June 2002
62 years old
LLP Designated Member
WHITTOME, Lucy Pepita
Appointed Date: 13 June 2002
58 years old
LLP Designated Member
ACALLAM LTD
Appointed Date: 11 July 2012
LLP Designated Member
AMODEO INVESTMENTS LIMITED
Appointed Date: 17 December 2002
LLP Designated Member
BOLIVIA MOUNT LIMITED
Appointed Date: 03 July 2009
LLP Designated Member
CHART ESTATES LIMITED
Appointed Date: 30 November 2002
LLP Designated Member
CHRIS NEWTON INVESTMENTS LTD
Appointed Date: 01 July 2013
LLP Designated Member
FLYING COLOURS PHOTOGRAPHY LTD
Appointed Date: 16 August 2013
LLP Designated Member
GRIGG INVESTMENTS LIMITED
Appointed Date: 27 June 2014
LLP Designated Member
H2 PROPERTY INVESTMENTS LIMITED
Appointed Date: 27 June 2014
LLP Designated Member
JCW TRADING LTD
Appointed Date: 11 July 2012
LLP Designated Member
PLATNAUER GROUP LIMITED
Appointed Date: 13 June 2002
LLP Designated Member
PLATNAUER PROPERTIES LTD
Appointed Date: 11 July 2012
LLP Designated Member
VANDA HOLDINGS LTD
Appointed Date: 17 December 2002
LLP Designated Member
WALNUT INVESTMENTS LIMITED
Appointed Date: 27 June 2014
LLP Designated Member
WHITTOME LIMITED
Appointed Date: 13 June 2002

Resigned Directors

LLP Designated Member
AVON CAPITAL LIMITED
Resigned: 03 July 2009
Appointed Date: 13 June 2002
LLP Designated Member
BRAKE, Evelyn May
Resigned: 01 January 2016
Appointed Date: 27 June 2014
86 years old
LLP Designated Member
BRAKE, Valerie Constance
Resigned: 01 July 2015
Appointed Date: 27 June 2014
94 years old
LLP Designated Member
LOCHRANE, Charles Ross
Resigned: 14 December 2010
Appointed Date: 25 February 2003
72 years old
LLP Designated Member
NITRO LIMITED
Resigned: 11 December 2003
Appointed Date: 13 June 2002
LLP Designated Member
PLATNAUER, Jennifer Millicent
Resigned: 05 June 2014
Appointed Date: 23 July 2002
87 years old
LLP Designated Member
PLATNAUER, John Lewis
Resigned: 07 October 2011
Appointed Date: 23 July 2002
96 years old
LLP Designated Member
WRIGHT, Christopher Gerald
Resigned: 14 December 2010
Appointed Date: 25 February 2003
78 years old
LLP Designated Member
CALDER MEDICAL LTD
Resigned: 24 March 2016
Appointed Date: 21 August 2012
LLP Designated Member
CANOLA LIMITED
Resigned: 06 April 2017
Appointed Date: 11 July 2012
LLP Designated Member
MICHELLE GRUNDY LTD
Resigned: 29 November 2016
Appointed Date: 01 July 2013

AVON CAPITAL ESTATES 1 LLP Events

12 May 2017
Appointment of Mrs Georgina Clare Saville as a member on 6 April 2017
12 May 2017
Termination of appointment of Canola Limited as a member on 6 April 2017
17 Feb 2017
Appointment of Mrs Michelle Louise Grundy as a member on 29 November 2016
17 Feb 2017
Termination of appointment of Michelle Grundy Ltd as a member on 29 November 2016
02 Feb 2017
Appointment of Mr Sean Patrick Fernback as a member on 29 November 2016
...
... and 148 more events
28 Jan 2003
Particulars of mortgage/charge
02 Jul 2002
Particulars of mortgage/charge
02 Jul 2002
Particulars of mortgage/charge
01 Jul 2002
Particulars of mortgage/charge
13 Jun 2002
Incorporation

AVON CAPITAL ESTATES 1 LLP Charges

22 November 2016
Charge code OC30 2417 0027
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 1 and 2 compton park wildmere road babury oxfordshire…
15 November 2016
Charge code OC30 2417 0026
Delivered: 16 November 2016
Status: Satisfied on 25 November 2016
Persons entitled: Lloyds Bank PLC
Description: Unit 1 and 2 compton park wildmere road babury oxfordshire…
30 May 2014
Charge code OC30 2417 0025
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 July 2013
Charge code OC30 2417 0024
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being focus park…
22 August 2012
Mortgage deed
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 1-13 maybrook industrial park…
25 April 2012
Mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a worcester road industrial estate worcester…
24 April 2012
Deposit agreement
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
24 April 2012
Deposit agreement
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
24 April 2012
Deposit agreement
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
11 May 2010
Mortgage
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a link one industrial estate, george henry…
21 July 2009
Deposit agreement to secure own liabilities
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
20 January 2006
Mortgage deed
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a waterloo industrial estate, bidford on…
20 January 2006
Mortgage deed
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a twelve quays house and units 1-7 morpeth…
20 January 2006
Mortgage deed
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a site bt 114/20 boldon business park…
20 January 2006
Mortgage deed
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a vanguard court, preston farm industrial…
20 January 2006
Mortgage deed
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a site 114/119 boldon business park, boldon…
20 January 2006
Mortgage deed
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a pegasus way, bowerhill industrial estate…
20 January 2006
Mortgage deed
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a mainstream 47, mainstream way, birmingham…
20 January 2006
Mortgage deed
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a earlplace business park, fletchamstead…
20 January 2006
Mortgage deed
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 5, westerleigh business park, yate…
18 January 2006
Debenture
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2003
Debenture
Delivered: 1 September 2003
Status: Satisfied on 26 January 2006
Persons entitled: Real Estate Capital Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 2003
Supplemental debenture
Delivered: 26 March 2003
Status: Satisfied on 26 January 2006
Persons entitled: Real Estate Capital Limited
Description: Fixed and floating charges over the undertaking and all…
24 January 2003
Debenture
Delivered: 28 January 2003
Status: Satisfied on 26 January 2006
Persons entitled: Real Estate Capital Limited (The Lender)
Description: L/H land site bt 114/19 boldon business park, abingdon way…
28 June 2002
Mortgage deed
Delivered: 2 July 2002
Status: Satisfied on 13 February 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as site bt 114/20 witney way…
28 June 2002
Mortgage deed
Delivered: 2 July 2002
Status: Satisfied on 13 February 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as site bt 114/19 boldon business…
26 June 2002
Debenture deed
Delivered: 1 July 2002
Status: Satisfied on 13 February 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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