AVANTI CONVEYORS LIMITED
FURNESS VALE UNITED PENTEK LIMITED TUMBLEDOWN LIMITED

Hellopages » Derbyshire » High Peak » SK23 7SW

Company number 03547449
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address CALICO HOUSE, CALICO LANE, FURNESS VALE, ENGLAND, ENGLAND, SK23 7SW
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 September 2016; Appointment of Dr Damianos Damianou as a director on 8 November 2000; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of AVANTI CONVEYORS LIMITED are www.avanticonveyors.co.uk, and www.avanti-conveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Chapel-en-le-Frith Rail Station is 4.1 miles; to Buxton Rail Station is 7.1 miles; to Guide Bridge Rail Station is 9.9 miles; to Ashton-under-Lyne Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avanti Conveyors Limited is a Private Limited Company. The company registration number is 03547449. Avanti Conveyors Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Avanti Conveyors Limited is Calico House Calico Lane Furness Vale England England Sk23 7sw. . MANDER, Simon John is a Secretary of the company. DAMIANOU, Damianos, Dr is a Director of the company. MANDER, Keith Anthony is a Director of the company. MANDER, Simon John is a Director of the company. Secretary HARRIS, Robert Lewis has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HUNTLEY, George John has been resigned. Director LANDEGGER, Carl Clement has been resigned. Director SMITH, David Michael has been resigned. Director SUICA, David Earl has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
MANDER, Simon John
Appointed Date: 08 November 2000
Director
DAMIANOU, Damianos, Dr
Appointed Date: 08 November 2000
59 years old
Director
MANDER, Keith Anthony
Appointed Date: 21 April 1998
77 years old
Director
MANDER, Simon John
Appointed Date: 25 June 2001
54 years old

Resigned Directors

Secretary
HARRIS, Robert Lewis
Resigned: 08 November 2000
Appointed Date: 21 April 1998
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 April 1998
Appointed Date: 17 April 1998
Director
HUNTLEY, George John
Resigned: 08 November 2000
Appointed Date: 21 April 1998
63 years old
Director
LANDEGGER, Carl Clement
Resigned: 08 November 2000
Appointed Date: 21 April 1998
95 years old
Director
SMITH, David Michael
Resigned: 27 November 2008
Appointed Date: 01 May 2002
77 years old
Director
SUICA, David Earl
Resigned: 08 November 2000
Appointed Date: 21 April 1998
68 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 21 April 1998
Appointed Date: 17 April 1998

Persons With Significant Control

Mr Simon John Mander
Notified on: 21 May 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVANTI CONVEYORS LIMITED Events

22 Feb 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
10 Feb 2017
Appointment of Dr Damianos Damianou as a director on 8 November 2000
15 Jan 2017
Confirmation statement made on 10 January 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 June 2015
12 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
...
... and 66 more events
04 Aug 1998
Secretary resigned
04 Aug 1998
Registered office changed on 04/08/98 from: regis house 134 percival road enfield middlesex EN1 1QU
05 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1998
Company name changed tumbledown LIMITED\certificate issued on 30/04/98
17 Apr 1998
Incorporation

AVANTI CONVEYORS LIMITED Charges

18 March 2015
Charge code 0354 7449 0007
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
31 July 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2011
Charge of deposit
Delivered: 4 March 2011
Status: Satisfied on 12 September 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of €62,322 and all amounts in the future…
16 March 2009
Charge of deposit
Delivered: 19 March 2009
Status: Satisfied on 12 September 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 May 2006
Charge of deposit
Delivered: 20 May 2006
Status: Satisfied on 12 September 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
22 November 2002
Charge of deposit
Delivered: 29 November 2002
Status: Satisfied on 12 September 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account no 55090656 at 01-05-51…
28 March 2001
Mortgage debenture
Delivered: 4 April 2001
Status: Satisfied on 12 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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