AVERBELL LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 4LZ

Company number 02311459
Status Active
Incorporation Date 1 November 1988
Company Type Private Limited Company
Address UNIT 15, NO 2 BULRUSHES FARM, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ to Unit 15, No 2 Bulrushes Farm Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 4 November 2016. The most likely internet sites of AVERBELL LIMITED are www.averbell.co.uk, and www.averbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 8.8 miles; to Oxted Rail Station is 9.9 miles; to Buxted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Averbell Limited is a Private Limited Company. The company registration number is 02311459. Averbell Limited has been working since 01 November 1988. The present status of the company is Active. The registered address of Averbell Limited is Unit 15 No 2 Bulrushes Farm Coombe Hill Road East Grinstead West Sussex Rh19 4lz. The company`s financial liabilities are £39.79k. It is £-6.95k against last year. The cash in hand is £74.66k. It is £0.61k against last year. And the total assets are £92.32k, which is £8.56k against last year. LANCE, James Lee is a Secretary of the company. HERRIN, Ann Elaine is a Director of the company. LANCE, James Lee is a Director of the company. Secretary KIRKHAM, Daniel William has been resigned. Director DELLE MONACHE, Dominic Francis has been resigned. Director KIRKHAM, Daniel William has been resigned. Director LANCE, Maureen has been resigned. Director STOCK, Robert Frederick has been resigned. The company operates in "Book publishing".


averbell Key Finiance

LIABILITIES £39.79k
-15%
CASH £74.66k
+0%
TOTAL ASSETS £92.32k
+10%
All Financial Figures

Current Directors

Secretary
LANCE, James Lee
Appointed Date: 23 November 1991
Director
HERRIN, Ann Elaine
Appointed Date: 01 March 2013
63 years old
Director
LANCE, James Lee

85 years old

Resigned Directors

Secretary
KIRKHAM, Daniel William
Resigned: 23 November 1991
Director
DELLE MONACHE, Dominic Francis
Resigned: 01 March 2013
Appointed Date: 23 November 1991
103 years old
Director
KIRKHAM, Daniel William
Resigned: 23 November 1991
82 years old
Director
LANCE, Maureen
Resigned: 01 March 2013
Appointed Date: 23 November 1991
87 years old
Director
STOCK, Robert Frederick
Resigned: 23 November 1991
82 years old

Persons With Significant Control

Mr James Lee Lance
Notified on: 25 October 2016
85 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

AVERBELL LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Nov 2016
Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ to Unit 15, No 2 Bulrushes Farm Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 4 November 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 73 more events
26 Oct 1990
New secretary appointed;new director appointed
23 Oct 1990
Secretary resigned;director resigned
19 Jan 1989
Registered office changed on 19/01/89 from: 31 corsham street london N1 6DR
19 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1988
Incorporation

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