Company number 03973828
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address RHINO PRODUCTS LIMITED SIXTH AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, UNITED KINGDOM, CH5 2LB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Registered office address changed from C/O Dyke Yaxley Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to Rhino Products Limited Sixth Avenue Deeside Industrial Park Deeside CH5 2LB on 23 March 2017; Termination of appointment of Keith Clarke as a director on 1 March 2017. The most likely internet sites of AVS STEPS LIMITED are www.avssteps.co.uk, and www.avs-steps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Avs Steps Limited is a Private Limited Company.
The company registration number is 03973828. Avs Steps Limited has been working since 17 April 2000.
The present status of the company is Active. The registered address of Avs Steps Limited is Rhino Products Limited Sixth Avenue Deeside Industrial Park Deeside United Kingdom Ch5 2lb. . BOULT, Clive Alan is a Director of the company. EGERTON, Stephen is a Director of the company. PRINCE, James is a Director of the company. Secretary CLARKE, Karen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLARKE, Karen has been resigned. Director CLARKE, Keith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
CLARKE, Karen
Resigned: 01 March 2017
Appointed Date: 17 April 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 April 2000
Appointed Date: 17 April 2000
Director
CLARKE, Karen
Resigned: 01 March 2017
Appointed Date: 17 April 2000
63 years old
Director
CLARKE, Keith
Resigned: 01 March 2017
Appointed Date: 17 April 2001
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 April 2000
Appointed Date: 17 April 2000
Persons With Significant Control
Rhino Products Holdings Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more
AVS STEPS LIMITED Events
10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
23 Mar 2017
Registered office address changed from C/O Dyke Yaxley Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to Rhino Products Limited Sixth Avenue Deeside Industrial Park Deeside CH5 2LB on 23 March 2017
23 Mar 2017
Termination of appointment of Keith Clarke as a director on 1 March 2017
23 Mar 2017
Termination of appointment of Karen Clarke as a director on 1 March 2017
23 Mar 2017
Termination of appointment of Karen Clarke as a secretary on 1 March 2017
...
... and 47 more events
30 Oct 2000
Particulars of mortgage/charge
16 Sep 2000
Particulars of mortgage/charge
05 May 2000
Secretary resigned
05 May 2000
Director resigned
17 Apr 2000
Incorporation
14 June 2010
Debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
23 October 2009
Debenture
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2000
Legal charge
Delivered: 30 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Alders farm alders lane whixall shropshire. By way of fixed…
13 September 2000
Debenture
Delivered: 16 September 2000
Status: Satisfied
on 31 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…