AVONCROWN LIMITED
SUFFOLK

Hellopages » Suffolk » Ipswich » IP4 3LT

Company number 01330727
Status Active
Incorporation Date 20 September 1977
Company Type Private Limited Company
Address 196 RUSHMERE ROAD, IPSWICH, SUFFOLK, IP4 3LT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 5,000 . The most likely internet sites of AVONCROWN LIMITED are www.avoncrown.co.uk, and www.avoncrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Avoncrown Limited is a Private Limited Company. The company registration number is 01330727. Avoncrown Limited has been working since 20 September 1977. The present status of the company is Active. The registered address of Avoncrown Limited is 196 Rushmere Road Ipswich Suffolk Ip4 3lt. . HASTE, Helen Jane is a Secretary of the company. HASTE, Alan Charles is a Director of the company. HASTE, Christopher John is a Director of the company. HASTE, Jonathan Paul is a Director of the company. HASTE, Matthew Charles is a Director of the company. Secretary HASTE, Alan Charles has been resigned. Secretary HASTE, Christopher John has been resigned. Director PENNOCK, Donald George has been resigned. Director PENNOCK, Patricia Margaret has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HASTE, Helen Jane
Appointed Date: 10 December 2014

Director
HASTE, Alan Charles

82 years old

Director
HASTE, Christopher John
Appointed Date: 01 January 2002
52 years old

Director
HASTE, Jonathan Paul
Appointed Date: 01 January 2002
53 years old

Director
HASTE, Matthew Charles
Appointed Date: 01 January 2002
56 years old

Resigned Directors

Secretary
HASTE, Alan Charles
Resigned: 30 November 1998

Secretary
HASTE, Christopher John
Resigned: 10 December 2014
Appointed Date: 30 November 1998

Director
PENNOCK, Donald George
Resigned: 30 November 1998
91 years old

Director
PENNOCK, Patricia Margaret
Resigned: 02 August 1994
90 years old

Persons With Significant Control

Mr Matthew Charles Haste
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

AVONCROWN LIMITED Events

30 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 5,000

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 5,000

...
... and 88 more events
25 Nov 1987
Accounts made up to 31 December 1986

29 Jun 1987
Particulars of mortgage/charge

25 Jun 1987
Particulars of mortgage/charge

01 Oct 1986
Accounts for a small company made up to 31 December 1985

01 Oct 1986
Return made up to 04/09/86; full list of members

AVONCROWN LIMITED Charges

12 November 2004
Legal charge
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of mary rose mill street gislingham…
11 April 2003
Legal charge
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a lower farm barns, lower oakley eye suffolk.
5 December 2001
Legal charge
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 bolton lane ipswich suffolk. And the proceeds of sale…
7 February 1996
Legal mortgage
Delivered: 13 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at judith avenue knodishall suffolk…
1 February 1994
Legal mortgage
Delivered: 7 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as plots 1 & 3 land adjacent to the…
23 March 1992
Legal mortgage
Delivered: 26 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as land at thurmans lane ,trimley…
22 January 1988
Legal mortgage
Delivered: 8 February 1988
Status: Satisfied on 15 May 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property r/a land at grove hill belstead and the…
9 November 1987
Legal mortgage
Delivered: 26 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at grundisburgh coastal suffolk title no sk 68111 f/h…
10 June 1987
Legal mortgage
Delivered: 29 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plots 11 and 12 windrush road kesgrave…
10 June 1987
Equitable charge
Delivered: 25 June 1987
Status: Satisfied on 29 July 1999
Persons entitled: Noel Michael Dennis Koarney
Description: Plots 11 & 12 new development, windrush road, kesgrave near…
14 April 1986
Legal mortgage
Delivered: 1 May 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining street farm bucklesham and…
30 January 1986
Legal mortgage
Delivered: 10 February 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a building land at 111 bell lane kesgrave…
6 December 1985
Legal mortgage
Delivered: 17 December 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a building plot adjoining 54 the street…
4 December 1985
Legal mortgage
Delivered: 10 December 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46A, bolton lane, ipswich, suffolk, t/n: sk 33069 and the…
29 June 1985
Legal mortgage
Delivered: 7 June 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land in sproughton road, ipswich t/n: - sk 46135 and the…
1 June 1985
Legal charge
Delivered: 15 June 1985
Status: Satisfied on 29 July 1999
Persons entitled: Bandilla Investments Limited
Description: 46 and 46A, bolton lane, ipswich, suffolk.
25 April 1984
Mortgage debenture
Delivered: 30 April 1984
Status: Satisfied on 23 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
23 March 1984
Legal mortgage
Delivered: 3 April 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at framsden near ipswich suffolk and…
18 March 1982
Legal mortgage
Delivered: 27 March 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 236 high rd, walton suffolk. Floating charge over all…