AVONVILLE LIMITED
PINNER

Hellopages » Greater London » Harrow » HA5 3RH

Company number 00737193
Status Active
Incorporation Date 5 October 1962
Company Type Private Limited Company
Address 209 ALBURY DRIVE, PINNER, MIDDLESEX, HA5 3RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of AVONVILLE LIMITED are www.avonville.co.uk, and www.avonville.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. Avonville Limited is a Private Limited Company. The company registration number is 00737193. Avonville Limited has been working since 05 October 1962. The present status of the company is Active. The registered address of Avonville Limited is 209 Albury Drive Pinner Middlesex Ha5 3rh. . JONES, George Barry is a Secretary of the company. JONES, George Barry is a Director of the company. JONES, Gillian Dorothy is a Director of the company. Director JONES, Alfred Leslie has been resigned. Director JONES, Nancy Louisa has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JONES, George Barry
Director
JONES, George Barry

89 years old
Director
JONES, Gillian Dorothy

84 years old

Resigned Directors

Director
JONES, Alfred Leslie
Resigned: 22 May 2002
Appointed Date: 08 December 1992
110 years old
Director
JONES, Nancy Louisa
Resigned: 13 September 1994
Appointed Date: 21 July 1993
118 years old

Persons With Significant Control

Mr George Barry Jones
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

AVONVILLE LIMITED Events

03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 April 2016
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 April 2015
04 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
...
... and 76 more events
25 Oct 1987
New director appointed
30 Oct 1986
Particulars of mortgage/charge
23 Aug 1986
Accounts for a small company made up to 30 April 1986
23 Aug 1986
Return made up to 02/07/86; full list of members
23 Aug 1986
New director appointed

AVONVILLE LIMITED Charges

21 June 2010
Legal charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Residential parts 85-86 and 87-88 oldfield circus northolt;…
7 January 1992
Legal charge
Delivered: 10 January 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at station approach (off keymer road) east hassocks…
20 September 1991
Debenture
Delivered: 26 September 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1990
Legal mortgage
Delivered: 2 October 1990
Status: Satisfied on 21 November 1991
Persons entitled: National Westminster Bank PLC
Description: St matthews court st davids road bletchley buckinghamshire…
28 July 1988
Mortgage debenture
Delivered: 3 August 1988
Status: Satisfied on 21 November 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 October 1986
Legal mortgage
Delivered: 30 October 1986
Status: Satisfied on 21 May 1987
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 2 and 4 stonbridge road…
5 June 1985
Debenture
Delivered: 11 June 1985
Status: Satisfied on 26 August 1988
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1985
Legal charge
Delivered: 29 May 1985
Status: Satisfied on 26 August 1988
Persons entitled: Williams & Glyn's Bank PLC
Description: Land at the rear of crumbledown, three households, chalfont…

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