Company number 06036773
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address THE STUDIO, 38 FLEET ROAD, FLEET, HAMPSHIRE, GU51 4PW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of AVONDALE BUSINESS PARK LTD are www.avondalebusinesspark.co.uk, and www.avondale-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Ash Vale Rail Station is 5.1 miles; to Ash Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.3 miles; to Bagshot Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avondale Business Park Ltd is a Private Limited Company.
The company registration number is 06036773. Avondale Business Park Ltd has been working since 22 December 2006.
The present status of the company is Active. The registered address of Avondale Business Park Ltd is The Studio 38 Fleet Road Fleet Hampshire Gu51 4pw. . FOSTER, Christopher Alan is a Secretary of the company. FOSTER, Christopher Alan is a Director of the company. RUFFLE, Paul Derry is a Director of the company. Director RUFFLE, John Douglas has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Derry Ruffle
Notified on: 22 December 2016
62 years old
Nature of control: Has significant influence or control
AVONDALE BUSINESS PARK LTD Events
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 21 more events
23 Oct 2008
Total exemption small company accounts made up to 31 December 2007
27 Feb 2008
Return made up to 22/12/07; full list of members
06 Feb 2007
Particulars of mortgage/charge
25 Jan 2007
Particulars of mortgage/charge
22 Dec 2006
Incorporation
30 August 2013
Charge code 0603 6773 0005
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0603 6773 0004
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge.
30 August 2013
Charge code 0603 6773 0003
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Avondale business centre 55 fleet road hampshire…
2 February 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied
on 17 September 2013
Persons entitled: National Westminster Bank PLC
Description: 55 fleet road, fleet, hampshire. By way of fixed charge the…
19 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…