AVENDA ESTATES LIMITED
GATESHEAD SANDCO 848 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE10 0BD

Company number 05159292
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address C/O FELLINGATE CARE CENTRE LIMITED, 1 FOX STREET, SUNDERLAND ROAD, GATESHEAD, TYNE & WEAR, NE10 0BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Director's details changed for Mr Mark John Mccafferty on 14 November 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 200 . The most likely internet sites of AVENDA ESTATES LIMITED are www.avendaestates.co.uk, and www.avenda-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Dunston Rail Station is 2.5 miles; to Blaydon Rail Station is 5.4 miles; to Chester-le-Street Rail Station is 6.9 miles; to Cramlington Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenda Estates Limited is a Private Limited Company. The company registration number is 05159292. Avenda Estates Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of Avenda Estates Limited is C O Fellingate Care Centre Limited 1 Fox Street Sunderland Road Gateshead Tyne Wear Ne10 0bd. . MCCAFFERTY, Mark John is a Director of the company. MCGREGOR, Duncan Richard is a Director of the company. Secretary MACKIE, Andrew David has been resigned. Secretary MAHER, Andrew has been resigned. Secretary MCCAFFERTY, Mark John has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director MACKIE, Andrew David has been resigned. Director MAHER, Andrew has been resigned. Director ROSTRON, Brian has been resigned. Director TELFER, Bryan Christian has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCCAFFERTY, Mark John
Appointed Date: 01 September 2006
59 years old
Director
MCGREGOR, Duncan Richard
Appointed Date: 01 September 2006
52 years old

Resigned Directors

Secretary
MACKIE, Andrew David
Resigned: 07 April 2006
Appointed Date: 15 July 2004
Secretary
MAHER, Andrew
Resigned: 01 September 2006
Appointed Date: 26 April 2006
Secretary
MCCAFFERTY, Mark John
Resigned: 31 May 2009
Appointed Date: 01 September 2006
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2004
Appointed Date: 22 June 2004
Director
MACKIE, Andrew David
Resigned: 07 April 2006
Appointed Date: 15 July 2004
63 years old
Director
MAHER, Andrew
Resigned: 01 September 2006
Appointed Date: 15 July 2004
69 years old
Director
ROSTRON, Brian
Resigned: 21 June 2005
Appointed Date: 21 June 2005
47 years old
Director
TELFER, Bryan Christian
Resigned: 01 September 2006
Appointed Date: 26 April 2006
39 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 15 July 2004
Appointed Date: 22 June 2004

AVENDA ESTATES LIMITED Events

23 Dec 2016
Accounts for a small company made up to 31 March 2016
15 Nov 2016
Director's details changed for Mr Mark John Mccafferty on 14 November 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 200
06 Jan 2016
Accounts for a small company made up to 31 March 2015
02 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 200
...
... and 64 more events
23 Jul 2004
Director resigned
23 Jul 2004
Secretary resigned
23 Jul 2004
New secretary appointed;new director appointed
23 Jul 2004
New director appointed
22 Jun 2004
Incorporation

AVENDA ESTATES LIMITED Charges

19 April 2012
Legal charge
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: 20 collingwood street newcastle upon tyne t/no TY76829 all…
19 April 2012
Debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Fixed and floating charge over the undertaking and all…
6 February 2007
Debenture
Delivered: 13 February 2007
Status: Satisfied on 12 June 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2007
Legal charge
Delivered: 13 February 2007
Status: Satisfied on 12 June 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 20 collingwood street newcastle upon tyne…
28 April 2005
Legal charge
Delivered: 30 April 2005
Status: Satisfied on 12 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being 20 collingwood street, newcastle upon…
28 April 2005
Debenture
Delivered: 30 April 2005
Status: Satisfied on 12 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 5 May 2005
Persons entitled: Catalyst Securities Limited
Description: 20 collingwood street,newcastle upon tyne t/no TY76829…

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