A.V. 2000 LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS21 3AX

Company number 03695593
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address 14 BEECH HILL, OTLEY, WEST YORKSHIRE, LS21 3AX
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of A.V. 2000 LIMITED are www.av2000.co.uk, and www.a-v-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Crossflatts Rail Station is 6.9 miles; to Bingley Rail Station is 7 miles; to Bradford Forster Square Rail Station is 7.9 miles; to Bradford Interchange Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V 2000 Limited is a Private Limited Company. The company registration number is 03695593. A V 2000 Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of A V 2000 Limited is 14 Beech Hill Otley West Yorkshire Ls21 3ax. . CRIPWELL, Andrew Thomas is a Secretary of the company. CRIPWELL, Andrew Thomas is a Director of the company. MILLER, Russell Simon is a Director of the company. Secretary LEWIS, Roger Keith has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director LEWIS, Roger Keith has been resigned. The company operates in "Renting and leasing of other personal and household goods".


Current Directors

Secretary
CRIPWELL, Andrew Thomas
Appointed Date: 11 April 2000
Director
CRIPWELL, Andrew Thomas
Appointed Date: 15 January 1999
56 years old
Director
MILLER, Russell Simon
Appointed Date: 15 January 1999
56 years old

Resigned Directors

Secretary
LEWIS, Roger Keith
Resigned: 11 April 2000
Appointed Date: 15 January 1999
Nominee Secretary
THOMAS, Howard
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Director
LEWIS, Roger Keith
Resigned: 11 April 2000
Appointed Date: 15 January 1999
73 years old

Persons With Significant Control

Mr Andrew Thomas Cripwell
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Simon Miller
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.V. 2000 LIMITED Events

23 Feb 2017
Confirmation statement made on 15 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 34 more events
21 Mar 2000
Return made up to 15/01/00; full list of members
16 Feb 1999
Ad 09/02/99--------- £ si 73@1=73 £ ic 2/75
02 Feb 1999
Particulars of mortgage/charge
28 Jan 1999
Secretary resigned
15 Jan 1999
Incorporation

A.V. 2000 LIMITED Charges

27 January 1999
Debenture
Delivered: 2 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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