A.V. COMMERCIAL LIMITED
LEEDS OAKAPPLE (AIRE VALLEY) LIMITED PIMCO 2488 LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6QA

Company number 05825669
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address OAKAPPLE HOUSE, 1 JOHN CHARLES WAY, LEEDS, WEST YORKSHIRE, LS12 6QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Accounts for a dormant company made up to 30 August 2015; Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1 . The most likely internet sites of A.V. COMMERCIAL LIMITED are www.avcommercial.co.uk, and www.a-v-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Ravensthorpe Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V Commercial Limited is a Private Limited Company. The company registration number is 05825669. A V Commercial Limited has been working since 23 May 2006. The present status of the company is Active. The registered address of A V Commercial Limited is Oakapple House 1 John Charles Way Leeds West Yorkshire Ls12 6qa. . MARSH, David Howard is a Secretary of the company. MARSH, David Howard is a Director of the company. TAYLOR, Philip John is a Director of the company. Secretary KERNYCKYJ, Simon Marcus has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARSH, David Howard
Appointed Date: 27 January 2012

Director
MARSH, David Howard
Appointed Date: 13 June 2006
70 years old

Director
TAYLOR, Philip John
Appointed Date: 13 June 2006
62 years old

Resigned Directors

Secretary
KERNYCKYJ, Simon Marcus
Resigned: 27 January 2012
Appointed Date: 13 June 2006

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 June 2006
Appointed Date: 23 May 2006

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 13 June 2006
Appointed Date: 23 May 2006

A.V. COMMERCIAL LIMITED Events

13 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1

17 May 2016
Accounts for a dormant company made up to 30 August 2015
15 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1

03 Dec 2014
Accounts for a dormant company made up to 30 August 2014
10 Jun 2014
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1

...
... and 41 more events
22 Jun 2006
Secretary resigned
22 Jun 2006
Director resigned
22 Jun 2006
Registered office changed on 22/06/06 from: 1 park row leeds LS1 5AB
19 Jun 2006
Company name changed pimco 2488 LIMITED\certificate issued on 19/06/06
23 May 2006
Incorporation

A.V. COMMERCIAL LIMITED Charges

26 March 2008
Account charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All the right, title, interest and benefit of the chargor…
26 March 2008
Account charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All the right, title, interest and benefit of the chargor…
26 March 2008
Account charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All the right, title, interest and benefit of the chargor…
26 March 2008
Legal mortgage
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Land on the south side of aire valley road keighley t/no…
26 March 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
24 January 2007
Legal charge
Delivered: 26 January 2007
Status: Satisfied on 24 June 2008
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The f/h property known as land at airevalley road keighley…
24 January 2007
Charge and release over deposit
Delivered: 26 January 2007
Status: Satisfied on 24 June 2008
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The sums standing to the credit of an account numbered…
24 January 2007
Debenture
Delivered: 26 January 2007
Status: Satisfied on 24 June 2008
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The f/h property known as land at airevalley road keighley…