AVENUE BUILDING COMPANY LIMITED
MIDDX

Hellopages » Greater London » Enfield » EN1 3EG
Company number 03489031
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address 18 SILVER STREET, ENFIELD, MIDDX, EN1 3EG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Anthony John Perry Pallant on 12 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AVENUE BUILDING COMPANY LIMITED are www.avenuebuildingcompany.co.uk, and www.avenue-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Avenue Building Company Limited is a Private Limited Company. The company registration number is 03489031. Avenue Building Company Limited has been working since 06 January 1998. The present status of the company is Active. The registered address of Avenue Building Company Limited is 18 Silver Street Enfield Middx En1 3eg. . PALLANT, Yvonne is a Secretary of the company. CLAXTON, David Phillip is a Director of the company. FARREN, Michael George is a Director of the company. PALLANT, Anthony John Perry is a Director of the company. PALLANT, Yvonne is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MILLER, Susan Patricia has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MILLER, Susan Patricia has been resigned. The company operates in "Electrical installation".


avenue building company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PALLANT, Yvonne
Appointed Date: 03 March 2003

Director
CLAXTON, David Phillip
Appointed Date: 01 June 2010
65 years old

Director
FARREN, Michael George
Appointed Date: 01 June 2010
63 years old

Director
PALLANT, Anthony John Perry
Appointed Date: 10 February 1998
66 years old

Director
PALLANT, Yvonne
Appointed Date: 03 March 2003
66 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 February 1998
Appointed Date: 06 January 1998

Secretary
MILLER, Susan Patricia
Resigned: 03 March 2003
Appointed Date: 10 February 1998

Nominee Director
BREWER, Kevin, Dr
Resigned: 10 February 1998
Appointed Date: 06 January 1998
73 years old

Director
MILLER, Susan Patricia
Resigned: 03 March 2003
Appointed Date: 04 May 1998
68 years old

Persons With Significant Control

Anthony John Perry Pallant
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AVENUE BUILDING COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Jan 2017
Director's details changed for Anthony John Perry Pallant on 12 January 2017
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
26 Feb 1998
Director resigned
26 Feb 1998
Registered office changed on 26/02/98 from: nationwide company services limi somerset house, temple street birmingham west midlands B2 5DN
26 Feb 1998
New director appointed
26 Feb 1998
New secretary appointed
06 Jan 1998
Incorporation

AVENUE BUILDING COMPANY LIMITED Charges

1 February 2010
Debenture
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2001
Legal mortgage
Delivered: 29 March 2001
Status: Satisfied on 29 July 2006
Persons entitled: Hsbc Bank PLC
Description: The property at plot 12 buckden marine mill road buckden…
21 December 2000
Debenture
Delivered: 28 December 2000
Status: Satisfied on 29 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…