AGAVIL INVESTMENTS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9RH

Company number 00590598
Status Active
Incorporation Date 18 September 1957
Company Type Private Limited Company
Address 3 HOLMER TERRACE, HOLMER, HEREFORD, HEREFORDSHIRE, HR4 9RH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of AGAVIL INVESTMENTS LIMITED are www.agavilinvestments.co.uk, and www.agavil-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. Agavil Investments Limited is a Private Limited Company. The company registration number is 00590598. Agavil Investments Limited has been working since 18 September 1957. The present status of the company is Active. The registered address of Agavil Investments Limited is 3 Holmer Terrace Holmer Hereford Herefordshire Hr4 9rh. . CARR, Laurence Gordon Scott is a Secretary of the company. CARR, Laurence Gordon Scott is a Director of the company. LEIGH-PEMBERTON, Christopher is a Director of the company. Secretary BONTEIN, Dora Winifred has been resigned. Secretary CLUBB, Rosemary has been resigned. Director BIRD, Betty has been resigned. Director MCLIESH, Marilyn Grace has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARR, Laurence Gordon Scott
Appointed Date: 04 April 2003
Director
CARR, Laurence Gordon Scott
Appointed Date: 04 April 2003
64 years old
Director
LEIGH-PEMBERTON, Christopher
Appointed Date: 04 April 2003
76 years old

Resigned Directors

Secretary
BONTEIN, Dora Winifred
Resigned: 03 December 2001
Secretary
CLUBB, Rosemary
Resigned: 07 April 2003
Appointed Date: 03 December 2001
Director
BIRD, Betty
Resigned: 04 April 2003
98 years old
Director
MCLIESH, Marilyn Grace
Resigned: 04 April 2003
Appointed Date: 04 July 2002
77 years old

Persons With Significant Control

Mr Christopher Leigh-Pemberton
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Laurence Gordon Scott Carr
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

AGAVIL INVESTMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 75 more events
04 Apr 1989
Accounts for a small company made up to 31 March 1988
22 Apr 1988
Accounts for a small company made up to 31 March 1987
22 Apr 1988
Return made up to 31/12/87; full list of members
16 Dec 1986
Accounts for a small company made up to 31 March 1986
16 Dec 1986
Return made up to 27/11/86; full list of members

AGAVIL INVESTMENTS LIMITED Charges

7 April 2003
Legal charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a chartres court daryngton drive and…
7 April 2003
Legal charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 84 to 106 (even) byron road wembley…
7 April 2003
Legal charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a gunnersbury manor elm avenue ealing. By…
7 April 2003
Legal charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 235-249 (odd) harrow road wembley…
7 April 2003
Legal charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a flats 1-12 eastwood court wiltshire road…
15 May 1963
Instr. Of charge
Delivered: 21 May 1963
Status: Satisfied on 24 April 2002
Persons entitled: Barclays Bank LTD
Description: Land at the corner of gunnersbury ave. And elm ave.…
10 August 1959
Inst. Of charge
Delivered: 14 August 1959
Status: Satisfied on 24 April 2002
Persons entitled: Barclays Bank LTD
Description: 173 and 175, ealing road, wembley.

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