A & V CONSULTANTS LIMITED
DRIFFIELD STARY CONSULTANTS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9PU

Company number 04155104
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address MILL LODGE, MILL STREET HUTTON, DRIFFIELD, EAST YORKSHIRE, YO25 9PU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of A & V CONSULTANTS LIMITED are www.avconsultants.co.uk, and www.a-v-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Driffield Rail Station is 2.5 miles; to Nafferton Rail Station is 3.9 miles; to Arram Rail Station is 5.6 miles; to Beverley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V Consultants Limited is a Private Limited Company. The company registration number is 04155104. A V Consultants Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of A V Consultants Limited is Mill Lodge Mill Street Hutton Driffield East Yorkshire Yo25 9pu. The company`s financial liabilities are £116.17k. It is £22.82k against last year. And the total assets are £182.43k, which is £42.09k against last year. REDMOND, Valerie Ann is a Secretary of the company. REDMOND, Alan Christopher is a Director of the company. REDMOND, Valerie Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


a & v consultants Key Finiance

LIABILITIES £116.17k
+24%
CASH n/a
TOTAL ASSETS £182.43k
+29%
All Financial Figures

Current Directors

Secretary
REDMOND, Valerie Ann
Appointed Date: 14 February 2001

Director
REDMOND, Alan Christopher
Appointed Date: 14 February 2001
73 years old

Director
REDMOND, Valerie Ann
Appointed Date: 14 February 2001
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 07 February 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2001
Appointed Date: 07 February 2001

Persons With Significant Control

Mr Alan Christopher Redmond
Notified on: 1 February 2017
73 years old
Nature of control: Has significant influence or control

Mrs Valerie Ann Redmond
Notified on: 1 February 2017
72 years old
Nature of control: Has significant influence or control

A & V CONSULTANTS LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

...
... and 42 more events
25 Apr 2001
Particulars of mortgage/charge
16 Mar 2001
Memorandum and Articles of Association
14 Mar 2001
Company name changed stary consultants LIMITED\certificate issued on 14/03/01
20 Feb 2001
Registered office changed on 20/02/01 from: 788-790 finchley road london NW11 7TJ
07 Feb 2001
Incorporation

A & V CONSULTANTS LIMITED Charges

27 April 2007
Legal mortgage
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at the rear of 90 south back lane…
9 March 2007
Legal mortgage
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 30 st john's road driffield,. With the…
10 October 2005
Legal mortgage
Delivered: 12 October 2005
Status: Satisfied on 6 October 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the old cross keys main street hutton…
4 November 2002
Legal mortgage
Delivered: 7 November 2002
Status: Satisfied on 31 March 2003
Persons entitled: Hsbc Bank PLC
Description: Elm road diffield east yorkshire. With the benefit of all…
24 April 2001
Debenture
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…