AVENUE CAR SALES LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 9GA

Company number 00635669
Status Active
Incorporation Date 25 August 1959
Company Type Private Limited Company
Address 7 LYNWOOD COURT, PRIESTLANDS PLACE, LYMINGTON, HAMPSHIRE, SO41 9GA
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 and twelve events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mr Charles Blishen on 1 December 2016; Total exemption small company accounts made up to 24 December 2015. The most likely internet sites of AVENUE CAR SALES LIMITED are www.avenuecarsales.co.uk, and www.avenue-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. The distance to to Brockenhurst Rail Station is 4.3 miles; to New Milton Rail Station is 4.7 miles; to Ashurst New Forest Rail Station is 9.3 miles; to Southampton Town Quay is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenue Car Sales Limited is a Private Limited Company. The company registration number is 00635669. Avenue Car Sales Limited has been working since 25 August 1959. The present status of the company is Active. The registered address of Avenue Car Sales Limited is 7 Lynwood Court Priestlands Place Lymington Hampshire So41 9ga. . PERRELLA, Camilla Mary Augusta is a Secretary of the company. BAILEY, Claudia Catherine is a Director of the company. BLISHEN, Charles is a Director of the company. PERRELLA, Camilla Mary Augusta is a Director of the company. RIEMAN, Jane Vanessa is a Director of the company. Secretary BLISHEN, Hugh has been resigned. Secretary DIBBEN, Judy has been resigned. Director BAILEY, Peter Stuart has been resigned. Director BLISHEN, Hugh has been resigned. Director COUTTS, Kerie has been resigned. Director MCMULLEN, Hugh Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PERRELLA, Camilla Mary Augusta
Appointed Date: 19 November 2003
Director
BAILEY, Claudia Catherine
Appointed Date: 08 June 1994
52 years old
Director
BLISHEN, Charles
Appointed Date: 12 August 1992
60 years old
Director
PERRELLA, Camilla Mary Augusta
Appointed Date: 01 February 2006
48 years old
Director
RIEMAN, Jane Vanessa
Appointed Date: 12 August 1992
75 years old

Resigned Directors

Secretary
BLISHEN, Hugh
Resigned: 06 January 1999
Secretary
DIBBEN, Judy
Resigned: 12 May 2003
Appointed Date: 25 January 2000
Director
BAILEY, Peter Stuart
Resigned: 19 June 2012
100 years old
Director
BLISHEN, Hugh
Resigned: 06 January 1999
104 years old
Director
COUTTS, Kerie
Resigned: 12 December 1996
Appointed Date: 23 May 1994
60 years old
Director
MCMULLEN, Hugh Thomas
Resigned: 01 June 2011
Appointed Date: 10 September 2007
72 years old

Persons With Significant Control

Mr Charles Blishen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE CAR SALES LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Dec 2016
Director's details changed for Mr Charles Blishen on 1 December 2016
26 Jul 2016
Total exemption small company accounts made up to 24 December 2015
31 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 5,000
07 Jul 2015
Total exemption small company accounts made up to 24 December 2014
...
... and 102 more events
14 Oct 1987
Return made up to 03/07/87; full list of members
07 May 1986
Accounts for a small company made up to 10 November 1985
07 May 1986
Return made up to 29/04/86; full list of members
05 Jul 1983
Accounts made up to 10 November 1982
04 Aug 1982
Accounts made up to 10 November 1981

AVENUE CAR SALES LIMITED Charges

28 March 1989
Legal charge
Delivered: 5 April 1989
Status: Satisfied on 3 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a 74 london road…
25 July 1984
Legal charge
Delivered: 6 August 1984
Status: Satisfied on 11 April 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property situate at 74,76 & 78 london road…

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