AVIAN PROPERTIES LIMITED
CHATTERIS

Hellopages » Cambridgeshire » Fenland » PE16 6AE

Company number 05645760
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address UNIT 6 PARK STREET BUSINESS CENTRE, PARK STREET, CHATTERIS, CAMBRIDGESHIRE, PE16 6AE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Mr David James Carter on 22 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AVIAN PROPERTIES LIMITED are www.avianproperties.co.uk, and www.avian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to March Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avian Properties Limited is a Private Limited Company. The company registration number is 05645760. Avian Properties Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Avian Properties Limited is Unit 6 Park Street Business Centre Park Street Chatteris Cambridgeshire Pe16 6ae. . CARTER, Lisa Ann is a Secretary of the company. BARRETT, Brian Michael is a Director of the company. CARTER, David James is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
CARTER, Lisa Ann
Appointed Date: 06 December 2005
Director
BARRETT, Brian Michael
Appointed Date: 06 December 2005
65 years old
Director
CARTER, David James
Appointed Date: 06 December 2005
74 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Mr David James Carter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Michael Barrett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIAN PROPERTIES LIMITED Events

21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Dec 2016
Director's details changed for Mr David James Carter on 22 March 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
03 Jan 2006
New director appointed
03 Jan 2006
New secretary appointed
03 Jan 2006
New director appointed
28 Dec 2005
Ad 06/12/05--------- £ si 99@1=99 £ ic 1/100
06 Dec 2005
Incorporation

AVIAN PROPERTIES LIMITED Charges

6 May 2008
Charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 40 farriers gate chatteris cambridgeshire t/no CB301105…
14 August 2006
Charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 18 guild road walsoken wisbech cambridgeshire t/no…
28 July 2006
Deed of charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 50 ollard avenue wisbech cambridgeshire t/no CB136490…
23 May 2006
Deed of charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 25 tern gardens, chatteris, cambridgeshire, t/no CB179504…

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