AVONDALE BUILDERS LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5FD

Company number 00823230
Status Active
Incorporation Date 15 October 1964
Company Type Private Limited Company
Address VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 18 in full. The most likely internet sites of AVONDALE BUILDERS LIMITED are www.avondalebuilders.co.uk, and www.avondale-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Avondale Builders Limited is a Private Limited Company. The company registration number is 00823230. Avondale Builders Limited has been working since 15 October 1964. The present status of the company is Active. The registered address of Avondale Builders Limited is Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . HALL, Christopher John is a Director of the company. Secretary HALL, James William has been resigned. Secretary CURZON CORPORATE SECRETARIES LTD has been resigned. Director HALL, James William has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HALL, Christopher John

67 years old

Resigned Directors

Secretary
HALL, James William
Resigned: 04 September 2002
Secretary
CURZON CORPORATE SECRETARIES LTD
Resigned: 04 March 2014
Appointed Date: 04 September 2002
Director
HALL, James William
Resigned: 04 September 2002
102 years old

Persons With Significant Control

Mr Christopher John Hall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AVONDALE BUILDERS LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Mar 2016
Satisfaction of charge 18 in full
13 Feb 2016
Satisfaction of charge 23 in full
13 Feb 2016
Satisfaction of charge 24 in full
...
... and 135 more events
18 Jun 1977
Annual return made up to 05/08/76
06 Sep 1976
Annual return made up to 15/09/75
02 Dec 1975
Annual return made up to 16/08/74
09 Feb 1974
Annual return made up to 31/12/73
15 Oct 1964
Incorporation

AVONDALE BUILDERS LIMITED Charges

30 September 2015
Charge code 0082 3230 0028
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
30 September 2015
Charge code 0082 3230 0027
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 95, 97 and 99 ridgeway, plymouth t/no DN291780…
30 September 2015
Charge code 0082 3230 0026
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H 15 cornwall street, plymouth t/no DN269574…
2 September 2002
Legal charge
Delivered: 5 September 2002
Status: Satisfied on 4 December 2013
Persons entitled: Skipton Building Society
Description: Land and buildings known as 11-13 derry's close plymouth…
30 April 2001
Debenture
Delivered: 10 May 2001
Status: Satisfied on 13 February 2016
Persons entitled: Nationwide Building Society
Description: All property and assets present and future.
30 April 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied on 13 February 2016
Persons entitled: Nationwide Building Society
Description: L/H land and property k/a 15 cornwall street plymouth devon…
20 June 2000
Legal charge
Delivered: 28 June 2000
Status: Satisfied on 13 February 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land and buildings on the…
29 September 1999
Legal charge
Delivered: 12 October 1999
Status: Satisfied on 19 November 2015
Persons entitled: Barclays Bank PLC
Description: 86 cornwall st,plymouth,county of plymouth; DN308674.
12 July 1999
Legal charge
Delivered: 20 July 1999
Status: Satisfied on 13 February 2007
Persons entitled: Barclays Bank PLC
Description: 1 and 2 gillard way lee mill industrial estate lee mill…
12 January 1999
Legal charge
Delivered: 26 January 1999
Status: Satisfied on 11 September 2002
Persons entitled: Barclays Bank PLC
Description: Radiant house 11-13 derry's cross plymouth devon part…
30 June 1998
Legal charge
Delivered: 10 July 1998
Status: Satisfied on 17 March 2016
Persons entitled: Nationwide Building Society
Description: All that property k/a 95,97 & 99 ridgeway plympton plymouth…
29 September 1997
Flaoting charge
Delivered: 10 October 1997
Status: Satisfied on 13 February 2007
Persons entitled: Barclays Bank PLC
Description: The undertaking property and assets of the company…
29 September 1997
Legal charge
Delivered: 10 October 1997
Status: Satisfied on 11 September 2002
Persons entitled: Barclays Bank PLC
Description: L/H house at radiant house 12 derry's cross plymouth devon…
8 June 1994
Legal charge
Delivered: 15 June 1994
Status: Satisfied on 6 May 1999
Persons entitled: Barclays Bank PLC
Description: 2 and 4 drake circus plymouth devon t/no dn 215307.
4 March 1994
Legal charge
Delivered: 8 March 1994
Status: Satisfied on 4 June 1994
Persons entitled: Credit Lyonnais
Description: L/H property k/a 31 cornwall street plymouth devon t/n…
13 January 1994
Letter of charge and set off
Delivered: 24 January 1994
Status: Satisfied on 2 March 2004
Persons entitled: Credit Lyonnais
Description: Fixed charge over the sum or sums from time to time…
27 August 1993
Legal charge
Delivered: 15 September 1993
Status: Satisfied on 30 March 1994
Persons entitled: Barclays Bank PLC
Description: 31 cornwall street plymouth devon.
25 May 1993
Letter of charge and set off
Delivered: 27 May 1993
Status: Satisfied on 2 March 2004
Persons entitled: Credit Lyonnais
Description: The sum or sums from time to time standing to the credit of…
25 May 1993
Legal charge
Delivered: 27 May 1993
Status: Satisfied on 2 March 2004
Persons entitled: Credit Lyonnais
Description: All that f/h property k/a 95,97 & 99 ridgway plympton devon…
30 October 1991
Legal charge
Delivered: 7 November 1991
Status: Satisfied on 2 March 2004
Persons entitled: Barclays Bank PLC
Description: 86 cornwall st. Plymouth devon.
26 November 1990
Legal charge
Delivered: 11 December 1990
Status: Satisfied on 23 February 1994
Persons entitled: Barclays Bank PLC
Description: 23 torbay road paignton devon t/n dn 66523.
26 November 1990
Legal charge
Delivered: 11 December 1990
Status: Satisfied on 2 March 2004
Persons entitled: Barclays Bank PLC
Description: 74/76 ridgeway plympton plymouth devon t/n dn 30343.
26 November 1990
Legal charge
Delivered: 11 December 1990
Status: Satisfied on 2 March 2004
Persons entitled: Barclays Bank PLC
Description: 40 fore street ivybridge devon t/n dn 194262.
23 November 1990
Legal charge
Delivered: 5 December 1990
Status: Satisfied on 22 February 1994
Persons entitled: Barclays Bank PLC
Description: 95/97/99 ridgeway plympton plymouth devon.
12 November 1990
Legal charge
Delivered: 30 November 1990
Status: Satisfied on 21 May 1998
Persons entitled: Barclays Bank PLC
Description: 23/24 fore street sidmouth devon.
14 November 1984
Legal charge
Delivered: 21 November 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at coypool coypool road, marshmills plymouth devon t/n…
16 August 1982
Legal charge
Delivered: 19 August 1982
Status: Satisfied on 2 March 2004
Persons entitled: M.P. Kent (Homes) Limited
Description: F/H land at saltash cornwall.
2 June 1967
Legal mortgage
Delivered: 12 June 1967
Status: Satisfied on 2 March 2004
Persons entitled: Martins Bank LTD
Description: 44,46,48 & 50 lisson grove, plymouth devon together with…

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