AVON CAPITAL ESTATES (AUSTRALIA) LIMITED
ALRESFORD TOWLSHIRE LIMITED

Hellopages » Hampshire » East Hampshire » SO24 9RX

Company number 01575270
Status Active
Incorporation Date 20 July 1981
Company Type Private Limited Company
Address LOWER WIELD HOUSE, LOWER WIELD, ALRESFORD, HAMPSHIRE, SO24 9RX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Joanna Christine Sturgess as a director on 17 February 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of AVON CAPITAL ESTATES (AUSTRALIA) LIMITED are www.avoncapitalestatesaustralia.co.uk, and www.avon-capital-estates-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven 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 Australia Limited is a Private Limited Company. The company registration number is 01575270. Avon Capital Estates Australia Limited has been working since 20 July 1981. The present status of the company is Active. The registered address of Avon Capital Estates Australia Limited is Lower Wield House Lower Wield Alresford Hampshire So24 9rx. . WHITTOME, Ashley Abinger is a Secretary of the company. ACALINOVICH, Vincent Anthony is a Director of the company. WHITTOME, Ashley Abinger is a Director of the company. WHITTOME, Lucy Pepita is a Director of the company. Secretary C M S LIMITED has been resigned. Secretary SEXTON, William George Sydney has been resigned. Secretary WHITTOME, Rex Abinger has been resigned. Director EAST, David John has been resigned. Director EVANS, Rupert Arthur Rees has been resigned. Director GOODING, Dalton Leslie has been resigned. Director MITCHELL, Roy Stuart has been resigned. Director STURGESS, Joanna Christine has been resigned. Director VENN, Paul Brealey has been resigned. Director WHITTOME, Rex Abinger has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITTOME, Ashley Abinger
Appointed Date: 10 January 2001
Director
ACALINOVICH, Vincent Anthony
Appointed Date: 19 May 1997
79 years old
Director
WHITTOME, Ashley Abinger
Appointed Date: 10 January 2001
62 years old
Director
WHITTOME, Lucy Pepita
Appointed Date: 22 May 2006
58 years old

Resigned Directors

Secretary
C M S LIMITED
Resigned: 19 May 1997
Appointed Date: 30 December 1991
Secretary
SEXTON, William George Sydney
Resigned: 30 December 1991
Secretary
WHITTOME, Rex Abinger
Resigned: 10 January 2001
Appointed Date: 19 May 1997
Director
EAST, David John
Resigned: 20 April 1993
95 years old
Director
EVANS, Rupert Arthur Rees
Resigned: 20 April 1993
87 years old
Director
GOODING, Dalton Leslie
Resigned: 01 October 2003
Appointed Date: 19 May 1997
71 years old
Director
MITCHELL, Roy Stuart
Resigned: 19 May 1997
Appointed Date: 20 April 1993
98 years old
Director
STURGESS, Joanna Christine
Resigned: 17 February 2017
Appointed Date: 20 April 1993
88 years old
Director
VENN, Paul Brealey
Resigned: 19 May 1997
Appointed Date: 20 April 1993
75 years old
Director
WHITTOME, Rex Abinger
Resigned: 10 January 2001
Appointed Date: 20 April 1993
87 years old

Persons With Significant Control

Mrs Lucy Pepita Whittome
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Abinger Whittome
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVON CAPITAL ESTATES (AUSTRALIA) LIMITED Events

21 Feb 2017
Termination of appointment of Joanna Christine Sturgess as a director on 17 February 2017
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Sep 2015
Group of companies' accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
...
... and 89 more events
03 Feb 1988
Return made up to 13/01/88; full list of members
27 Jan 1988
Full accounts made up to 31 December 1986
06 Dec 1986
Return made up to 24/11/86; full list of members
03 Oct 1986
Full accounts made up to 31 December 1985
20 Jul 1981
Incorporation

AVON CAPITAL ESTATES (AUSTRALIA) LIMITED Charges

6 July 1992
Equitable charge
Delivered: 21 July 1992
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: All assets property and undertaking and uncalled capital of…

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