AVANTIFIX PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS26 0RS
Company number 04092546
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address BRIDGE WORKS, WOOD LANE, ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 3 in full. The most likely internet sites of AVANTIFIX PROPERTIES LIMITED are www.avantifixproperties.co.uk, and www.avantifix-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Garforth Rail Station is 5.6 miles; to Castleford Rail Station is 6.5 miles; to Sandal & Agbrigg Rail Station is 6.7 miles; to Featherstone Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avantifix Properties Limited is a Private Limited Company. The company registration number is 04092546. Avantifix Properties Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Avantifix Properties Limited is Bridge Works Wood Lane Rothwell Leeds West Yorkshire Ls26 0rs. . MCELHATTON, Michael James is a Director of the company. Secretary PETYT, John Anthony has been resigned. Director RAFFERTY, Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCELHATTON, Michael James
Appointed Date: 13 October 2000
68 years old

Resigned Directors

Secretary
PETYT, John Anthony
Resigned: 06 May 2009
Appointed Date: 13 October 2000

Director
RAFFERTY, Francis
Resigned: 27 June 2002
Appointed Date: 13 October 2000
61 years old

Persons With Significant Control

Mr Michael James Mcelhatton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AVANTIFIX PROPERTIES LIMITED Events

21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 June 2016
21 Jan 2016
Satisfaction of charge 3 in full
17 Dec 2015
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Registration of charge 040925460006, created on 6 November 2015
...
... and 38 more events
26 Jul 2002
Particulars of mortgage/charge
18 Jul 2002
Director resigned
14 Nov 2001
Return made up to 13/10/01; full list of members
18 Jul 2001
Registered office changed on 18/07/01 from: unit B9 whitwood enterprise park speedwell road castleford west yorkshire WF10 5PX
13 Oct 2000
Incorporation

AVANTIFIX PROPERTIES LIMITED Charges

6 November 2015
Charge code 0409 2546 0006
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Bridge works wood lane rothwell leeds…
11 June 2015
Charge code 0409 2546 0005
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 June 2015
Charge code 0409 2546 0004
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 May 2009
Legal charge
Delivered: 4 June 2009
Status: Satisfied on 21 January 2016
Persons entitled: National Westminster Bank PLC
Description: T/N WYK173333 by way of fixed charge, the benefit of all…
2 July 2003
Legal mortgage
Delivered: 5 July 2003
Status: Satisfied on 27 June 2009
Persons entitled: Yorkshire Bank PLC
Description: The property known as bridge works wood lane rothwell leeds…
19 July 2002
Debenture
Delivered: 26 July 2002
Status: Satisfied on 27 June 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…