AVENFORD LTD
ESSEX

Hellopages » Essex » Epping Forest » CM16 7LT

Company number 05212412
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 35 BLACKACRE ROAD, THEYDON BOIS, ESSEX, CM16 7LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 3 . The most likely internet sites of AVENFORD LTD are www.avenford.co.uk, and www.avenford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Goodmayes Rail Station is 7 miles; to Gidea Park Rail Station is 7.6 miles; to Blackhorse Road Rail Station is 8.2 miles; to Barking Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenford Ltd is a Private Limited Company. The company registration number is 05212412. Avenford Ltd has been working since 23 August 2004. The present status of the company is Active. The registered address of Avenford Ltd is 35 Blackacre Road Theydon Bois Essex Cm16 7lt. The company`s financial liabilities are £95.1k. It is £-4.3k against last year. And the total assets are £2.56k, which is £1.78k against last year. MALLORY, Gary Stuart is a Secretary of the company. MALLORY, Gary Stuart is a Director of the company. MALLORY, Karen Julieann is a Director of the company. TAYLOR, Bernard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TAYLOR, Susan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


avenford Key Finiance

LIABILITIES £95.1k
-5%
CASH n/a
TOTAL ASSETS £2.56k
+227%
All Financial Figures

Current Directors

Secretary
MALLORY, Gary Stuart
Appointed Date: 09 September 2004
Director
MALLORY, Gary Stuart
Appointed Date: 09 September 2004
62 years old
Director
MALLORY, Karen Julieann
Appointed Date: 09 September 2004
60 years old
Director
TAYLOR, Bernard
Appointed Date: 01 October 2009
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 September 2004
Appointed Date: 23 August 2004
Director
TAYLOR, Susan
Resigned: 22 October 2008
Appointed Date: 09 September 2004
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 September 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Mr Gary Stuart Mallory
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENFORD LTD Events

10 Oct 2016
Confirmation statement made on 23 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
30 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 3
...
... and 27 more events
23 Sep 2004
Ad 09/09/04--------- £ si 2@1=2 £ ic 1/3
07 Sep 2004
Registered office changed on 07/09/04 from: 39A leicester road salford manchester M7 4AS
07 Sep 2004
Secretary resigned
07 Sep 2004
Director resigned
23 Aug 2004
Incorporation

AVENFORD LTD Charges

17 December 2004
Mortgage deed
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 oakwood hill loughton essex t/no EX2196.

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