AVANTA UK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5SZ

Company number 03962158
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address UNIT B1 ASTRA PARK, PARKSIDE LANE, LEEDS, LS11 5SZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of AVANTA UK LIMITED are www.avantauk.co.uk, and www.avanta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Wakefield Westgate Rail Station is 6.4 miles; to Wakefield Kirkgate Rail Station is 6.7 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avanta Uk Limited is a Private Limited Company. The company registration number is 03962158. Avanta Uk Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Avanta Uk Limited is Unit B1 Astra Park Parkside Lane Leeds Ls11 5sz. . CHIPP, Andrew Christopher is a Secretary of the company. BEATTIE, David Craig is a Director of the company. CHIPP, Andrew Christopher is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CHIPP, Andrew Christopher
Appointed Date: 03 April 2000
Director
BEATTIE, David Craig
Appointed Date: 03 April 2000
60 years old
Director
CHIPP, Andrew Christopher
Appointed Date: 03 April 2000
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000

Persons With Significant Control

Mr Andrew Christopher Chipp
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Craig Beattie
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVANTA UK LIMITED Events

19 Apr 2017
Confirmation statement made on 10 March 2017 with updates
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
13 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 42 more events
27 Apr 2000
Secretary resigned
27 Apr 2000
New secretary appointed;new director appointed
27 Apr 2000
Director resigned
12 Apr 2000
Registered office changed on 12/04/00 from: 12 york place leeds west yorkshire LS1 2DS
03 Apr 2000
Incorporation

AVANTA UK LIMITED Charges

29 March 2007
Legal mortgage
Delivered: 31 March 2007
Status: Satisfied on 28 April 2014
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The f/h property known as 121 jack lane leeds west…
10 June 2003
Debenture
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2002
All assets debenture
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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