AVTRADE LEASING LIMITED
WEST SUSSEX AVTRADE PROPERTIES LIMITED

Hellopages » West Sussex » Mid Sussex » BN6 9JQ

Company number 03578090
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address AVTRADE GLOBAL HEADQUARTERS, SAYERS COMMON, WEST SUSSEX, BN6 9JQ
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 sixty-three events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Accounts for a small company made up to 31 July 2015. The most likely internet sites of AVTRADE LEASING LIMITED are www.avtradeleasing.co.uk, and www.avtrade-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Avtrade Leasing Limited is a Private Limited Company. The company registration number is 03578090. Avtrade Leasing Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of Avtrade Leasing Limited is Avtrade Global Headquarters Sayers Common West Sussex Bn6 9jq. . BROOKS, Graeme Frank is a Secretary of the company. BROOKS, Graeme Frank is a Director of the company. BROOKS, Yvonne Catherine is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROOKS, Graeme Frank
Appointed Date: 09 June 1998
Director
BROOKS, Graeme Frank
Appointed Date: 09 June 1998
71 years old
Director
BROOKS, Yvonne Catherine
Appointed Date: 09 June 1998
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998

AVTRADE LEASING LIMITED Events

04 May 2017
Full accounts made up to 31 July 2016
27 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
05 May 2016
Accounts for a small company made up to 31 July 2015
06 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
01 Jun 2015
Register(s) moved to registered inspection location 168 Church Road Hove East Sussex BN3 2DL
...
... and 53 more events
11 Jun 1998
New director appointed
11 Jun 1998
New secretary appointed;new director appointed
11 Jun 1998
Director resigned
11 Jun 1998
Secretary resigned
09 Jun 1998
Incorporation

AVTRADE LEASING LIMITED Charges

7 August 2012
Legal charge
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Whiteoaks farm reed land sayers common albourne west sussex…
4 April 2007
Security assignment
Delivered: 13 April 2007
Status: Satisfied on 4 September 2008
Persons entitled: National Westminster Bank PLC
Description: To assign absolutely the assigned property. See the…
26 February 2001
Security assignment relating to a lease of boeing 747-400 rotable components to virgin atlantic airways limited
Delivered: 5 March 2001
Status: Satisfied on 25 April 2007
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in the assigned property (as…
26 February 2001
Account charge relating to the lease of boeing 747-400 rotable components to virgin atlantic airways limited
Delivered: 5 March 2001
Status: Satisfied on 4 September 2008
Persons entitled: National Westminster Bank PLC
Description: The charged property being the charged account and all…
30 May 2000
Charge over contract
Delivered: 6 June 2000
Status: Satisfied on 30 April 2005
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an agreement dated 22ND february 2000…
23 June 1998
Legal mortgage
Delivered: 8 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a jammeson's farm industrial estate…
23 June 1998
Mortgage debenture
Delivered: 8 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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