AVENUE PROPERTIES (IPSWICH) LIMITED
IPSWICH

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Company number 01868902
Status Active
Incorporation Date 5 December 1984
Company Type Private Limited Company
Address UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK, GT. BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
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 one hundred events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 30 . The most likely internet sites of AVENUE PROPERTIES (IPSWICH) LIMITED are www.avenuepropertiesipswich.co.uk, and www.avenue-properties-ipswich.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Avenue Properties Ipswich Limited is a Private Limited Company. The company registration number is 01868902. Avenue Properties Ipswich Limited has been working since 05 December 1984. The present status of the company is Active. The registered address of Avenue Properties Ipswich Limited is Unit 81 Centaur Court Claydon Business Park Gt Blakenham Ipswich Suffolk Ip6 0nl. The company`s financial liabilities are £9.98k. It is £2.62k against last year. And the total assets are £14.18k, which is £2.62k against last year. KIRBY, Sandra Jane is a Secretary of the company. KIRBY, David James is a Director of the company. KIRBY, Sandra Jane is a Director of the company. KIRBY, Tony John is a Director of the company. Secretary BUTCHER, Michael has been resigned. Secretary COLLINS, Norman has been resigned. Secretary FARROW, Richard Anthony has been resigned. Secretary KIRBY, Tony John has been resigned. Secretary MOXON, Peter Michael has been resigned. Director COLLINS, Norman has been resigned. Director FARROW, Richard Anthony has been resigned. Director FORD, Malcolm has been resigned. Director GERARD, Roy William has been resigned. Director HALL, Cyril Godfrey has been resigned. Director JONES, Michael Darryl has been resigned. Director KIRBY, Tony John has been resigned. Director LAND, David Albert has been resigned. Director MAYHEW, Robert Philip has been resigned. Director MEERS, Michael David has been resigned. Director MOXON, Peter Michael has been resigned. Director STRICKLAND MILLER, Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


avenue properties (ipswich) Key Finiance

LIABILITIES £9.98k
+35%
CASH n/a
TOTAL ASSETS £14.18k
+22%
All Financial Figures

Current Directors

Secretary
KIRBY, Sandra Jane
Appointed Date: 09 June 2014
Director
KIRBY, David James
Appointed Date: 09 June 2014
37 years old
Director
KIRBY, Sandra Jane
Appointed Date: 09 June 2014
63 years old
Director
KIRBY, Tony John
Appointed Date: 09 June 2014
60 years old

Resigned Directors

Secretary
BUTCHER, Michael
Resigned: 09 June 2014
Appointed Date: 20 January 2004
Secretary
COLLINS, Norman
Resigned: 28 August 2002
Appointed Date: 31 August 2001
Secretary
FARROW, Richard Anthony
Resigned: 20 January 2004
Appointed Date: 26 August 2002
Secretary
KIRBY, Tony John
Resigned: 31 August 2001
Secretary
MOXON, Peter Michael
Resigned: 19 May 1992
Director
COLLINS, Norman
Resigned: 28 August 2002
88 years old
Director
FARROW, Richard Anthony
Resigned: 28 February 2005
70 years old
Director
FORD, Malcolm
Resigned: 10 December 2013
Appointed Date: 01 December 2010
77 years old
Director
GERARD, Roy William
Resigned: 31 March 2010
Appointed Date: 01 September 2006
82 years old
Director
HALL, Cyril Godfrey
Resigned: 09 June 2014
Appointed Date: 17 February 2011
82 years old
Director
JONES, Michael Darryl
Resigned: 19 March 1992
84 years old
Director
KIRBY, Tony John
Resigned: 31 August 2001
60 years old
Director
LAND, David Albert
Resigned: 31 August 2001
91 years old
Director
MAYHEW, Robert Philip
Resigned: 09 June 2014
Appointed Date: 19 November 2010
68 years old
Director
MEERS, Michael David
Resigned: 10 October 2009
Appointed Date: 31 August 2001
79 years old
Director
MOXON, Peter Michael
Resigned: 19 May 1991
83 years old
Director
STRICKLAND MILLER, Alan
Resigned: 13 April 2005
Appointed Date: 31 August 2001
77 years old

Persons With Significant Control

Mr Tony John Kirby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Jane Kirby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Kirby
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE PROPERTIES (IPSWICH) LIMITED Events

01 Sep 2016
Confirmation statement made on 16 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 30
20 Aug 2015
Registered office address changed from John Phillips & Co Claydon Business Park Great Blakenham Ipswich IP6 0NL to Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL on 20 August 2015
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 90 more events
08 Jul 1988
Director resigned;new director appointed
25 May 1988
Accounts for a small company made up to 31 March 1988
30 Jul 1987
Return made up to 03/06/87; full list of members
21 May 1987
Accounts for a small company made up to 31 March 1987
16 Jun 1986
Return made up to 04/06/86; full list of members

AVENUE PROPERTIES (IPSWICH) LIMITED Charges

6 March 1985
Legal charge
Delivered: 15 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 neale street ipswich suffolk.

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