AVH RENTALS LIMITED
EASTLEIGH HENDY AUTOTRADE LIMITED

Hellopages » Hampshire » Eastleigh » SO53 4DG

Company number 00945346
Status Active
Incorporation Date 3 January 1969
Company Type Private Limited Company
Address HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of AVH RENTALS LIMITED are www.avhrentals.co.uk, and www.avh-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eleven months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.5 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avh Rentals Limited is a Private Limited Company. The company registration number is 00945346. Avh Rentals Limited has been working since 03 January 1969. The present status of the company is Active. The registered address of Avh Rentals Limited is Hendy Group School Lane Chandlers Ford Industrial Estate Eastleigh Hampshire So53 4dg. . MOIR, Colin is a Secretary of the company. HENDY, Paul Anthony is a Director of the company. MORITZ, Jonathan Michael is a Director of the company. Secretary MYNOTT, Timothy James has been resigned. Secretary WOOLLEY, Frederick Lea has been resigned. Director BEALE, Derek has been resigned. Director BOWLES, Stephen David has been resigned. Director CUFF, John Herbert has been resigned. Director DEVERELL, Keith has been resigned. Director FUDGE, Michael has been resigned. Director GAUGHT, Ronald Edgar has been resigned. Director HENDY, Brian Frederick has been resigned. Director HENDY, Ella Constance has been resigned. Director HENDY, Norman has been resigned. Director HENDY, Stephen Vinton has been resigned. Director JONES, Ian Russell has been resigned. Director MOIR, Colin has been resigned. Director MYNOTT, Timothy James has been resigned. Director WOOLLEY, Frederick Lea has been resigned. Director WOOLLEY, Roy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOIR, Colin
Appointed Date: 10 November 2000
Director
HENDY, Paul Anthony
Appointed Date: 20 February 2003
57 years old
Director
MORITZ, Jonathan Michael
Appointed Date: 30 April 2015
58 years old

Resigned Directors

Secretary
MYNOTT, Timothy James
Resigned: 10 November 2000
Appointed Date: 03 October 1994
Secretary
WOOLLEY, Frederick Lea
Resigned: 03 October 1994
Director
BEALE, Derek
Resigned: 03 November 1992
89 years old
Director
BOWLES, Stephen David
Resigned: 24 August 2002
Appointed Date: 05 September 2001
70 years old
Director
CUFF, John Herbert
Resigned: 08 June 1995
Appointed Date: 03 November 1994
89 years old
Director
DEVERELL, Keith
Resigned: 30 April 1993
Appointed Date: 02 September 1992
92 years old
Director
FUDGE, Michael
Resigned: 08 June 1995
Appointed Date: 03 November 1994
87 years old
Director
GAUGHT, Ronald Edgar
Resigned: 30 April 1993
89 years old
Director
HENDY, Brian Frederick
Resigned: 03 June 2016
79 years old
Director
HENDY, Ella Constance
Resigned: 03 November 1994
30 years old
Director
HENDY, Norman
Resigned: 03 May 2016
87 years old
Director
HENDY, Stephen Vinton
Resigned: 03 June 2016
Appointed Date: 20 February 2003
59 years old
Director
JONES, Ian Russell
Resigned: 21 December 2002
Appointed Date: 16 January 1993
85 years old
Director
MOIR, Colin
Resigned: 30 April 2015
Appointed Date: 02 May 2001
71 years old
Director
MYNOTT, Timothy James
Resigned: 10 November 2000
Appointed Date: 03 November 1994
70 years old
Director
WOOLLEY, Frederick Lea
Resigned: 12 April 1996
118 years old
Director
WOOLLEY, Roy
Resigned: 24 April 2000
110 years old

Persons With Significant Control

Hendy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVH RENTALS LIMITED Events

08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Satisfaction of charge 2 in full
09 Jun 2016
Termination of appointment of Stephen Vinton Hendy as a director on 3 June 2016
09 Jun 2016
Termination of appointment of Brian Frederick Hendy as a director on 3 June 2016
...
... and 117 more events
01 Oct 1987
Full accounts made up to 31 December 1986
30 Oct 1986
Return made up to 25/09/86; full list of members
10 Oct 1986
Full accounts made up to 31 December 1985
03 Dec 1969
Memorandum of association
03 Jan 1969
Memorandum and Articles of Association

AVH RENTALS LIMITED Charges

17 October 2001
Security assignment
Delivered: 20 October 2001
Status: Satisfied on 16 January 2002
Persons entitled: Ba/Ca Asset Finance Limited
Description: All the right, title, benefit and intetest, present and…
13 April 2000
Charge
Delivered: 14 April 2000
Status: Satisfied on 29 April 2016
Persons entitled: United Dominions Trust Limited
Description: A fixed charge the interest from time to time in all goods…
30 September 1993
Single debenture
Delivered: 14 October 1993
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1991
Debenture
Delivered: 15 November 1991
Status: Satisfied on 4 November 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AVH PROPERTIES LIMITED AVH RECYCLING LTD AVH SCOTLAND LTD AVH SOFTWARE LTD AVHA LTD AVHC LTD AVHOMES UK LTD