AVONDALE PROPERTY (HOLDINGS) LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 1JE

Company number 00983091
Status Active
Incorporation Date 26 June 1970
Company Type Private Limited Company
Address WITHERLEY HOUSE, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE
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 thirty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Registration of charge 009830910026, created on 25 April 2017; Satisfaction of charge 19 in full. The most likely internet sites of AVONDALE PROPERTY (HOLDINGS) LIMITED are www.avondalepropertyholdings.co.uk, and www.avondale-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. Avondale Property Holdings Limited is a Private Limited Company. The company registration number is 00983091. Avondale Property Holdings Limited has been working since 26 June 1970. The present status of the company is Active. The registered address of Avondale Property Holdings Limited is Witherley House Carlyon Road Atherstone Warwickshire Cv9 1je. . GOODWIN, Lee David is a Secretary of the company. BALL, Carol is a Director of the company. BALL, Christopher Geoffrey is a Director of the company. BALL, Eileen May is a Director of the company. BALL, Graham Theodore is a Director of the company. BALL, Jennifer Susan is a Director of the company. FRISWELL, Fiona Mary is a Director of the company. GOODWIN, Lee David is a Director of the company. HUCKERBY, Robin Bryan is a Director of the company. Secretary BATES, Michael Edward has been resigned. Director BALL, Gerald Francis has been resigned. Director BALL, Graham Theodore has been resigned. Director BALL, Louis Arnold Edmund has been resigned. Director BATES, Michael Edward has been resigned. Director LE MAISTRE, Oliver has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOODWIN, Lee David
Appointed Date: 16 September 2005

Director
BALL, Carol
Appointed Date: 01 January 2008
67 years old

Director

Director
BALL, Eileen May

97 years old

Director
BALL, Graham Theodore
Appointed Date: 01 December 2006
86 years old

Director
BALL, Jennifer Susan
Appointed Date: 01 January 1992
71 years old

Director
FRISWELL, Fiona Mary
Appointed Date: 01 January 1992
58 years old

Director
GOODWIN, Lee David
Appointed Date: 16 September 2005
64 years old

Director
HUCKERBY, Robin Bryan
Appointed Date: 01 January 2015
65 years old

Resigned Directors

Secretary
BATES, Michael Edward
Resigned: 16 September 2005

Director
BALL, Gerald Francis
Resigned: 14 December 2007
96 years old

Director
BALL, Graham Theodore
Resigned: 31 December 1991
86 years old

Director
BALL, Louis Arnold Edmund
Resigned: 12 November 2007
91 years old

Director
BATES, Michael Edward
Resigned: 05 April 2006
75 years old

Director
LE MAISTRE, Oliver
Resigned: 31 December 1991
88 years old

Persons With Significant Control

Mr Christopher Geoffrey Ball
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Jennifer Susan Ball
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVONDALE PROPERTY (HOLDINGS) LIMITED Events

16 May 2017
Group of companies' accounts made up to 31 December 2016
04 May 2017
Registration of charge 009830910026, created on 25 April 2017
07 Mar 2017
Satisfaction of charge 19 in full
07 Mar 2017
Satisfaction of charge 20 in full
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 128 more events
14 Apr 1987
Return made up to 25/12/86; no change of members

20 Mar 1987
Full accounts made up to 31 December 1985

20 Mar 1987
New director appointed

26 Jun 1970
Incorporation
26 Jun 1970
Certificate of incorporation

AVONDALE PROPERTY (HOLDINGS) LIMITED Charges

25 April 2017
Charge code 0098 3091 0026
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Graham Theodore Ball Louis Arnold Edmund Ball Michael Edward Bates Eileen May Ball
Description: Barton broads mobile home park barton upon humber…
18 January 2016
Charge code 0098 3091 0025
Delivered: 23 January 2016
Status: Outstanding
Persons entitled: Graham Theodore Ball Louis Arnold Edmund Ball Michael Edward Bates Eileen May Ball
Description: Barton broads mobile home park barton upon humber…
4 January 2016
Charge code 0098 3091 0024
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H witherley house carlyon road atherstone warwickshire…
20 March 2014
Charge code 0098 3091 0023
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Louis Arnold Edmund Ball Michael Edward Bates Eileen May Ball Oval Trustees Limited
Description: Barton broads mobile home park, north lincolnshire, barton…
19 June 2013
Charge code 0098 3091 0022
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Louis Arnold Edmund Ball Michael Edward Bates Eileen May Ball Oval Trustees Limited
Description: Barton broads mobile home park, north lincolnshire, barton…
9 January 2013
Legal charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Ellen May Ball and Michael Edward Bates and Louis Arnold Edmund Ball and Graham Theodore Ball and Jennifer Susan Ball and Christopher Geoffrey Ball and Fiona Mary Friswell and Oval Trustees Limited
Description: Property known as barton broads mobile home park north…
22 March 2011
Legal charge
Delivered: 7 April 2011
Status: Satisfied on 7 March 2017
Persons entitled: Eileen May Ball, Michael Edward Bates, Louis Arnold Edmund Ball, Graham Theodore Ball, Jennifer Susan Ball, Christopher Geoffrey Ball, Fiona Mary Friswell, Oval Trustees Limited
Description: Barton broads mobile home park, north lincolnshire, barton…
7 April 2010
Legal charge
Delivered: 23 April 2010
Status: Satisfied on 7 March 2017
Persons entitled: Eileen May Ball Michael Edward Bates Louis Arnold Edmund Ball Graham Theodore Ball Jennifer Susan Ball Christopher Geoffrey Ball Fiona Mary Friswell and Oval Trustees Limited as Trustees of the Avondale S.A. Pension Scheme
Description: Barton broads mobile home park barton upon humber north…
24 September 2009
Deed of admission to an omnibus letter of set-off dated 29 november 1995 and
Delivered: 25 September 2009
Status: Satisfied on 4 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
18 December 2008
Legal charge
Delivered: 29 December 2008
Status: Satisfied on 5 March 2014
Persons entitled: Eileen May Ball, Michael Edward Bates, Louis Arnold Edmund Ball, Graham Theodore Ball, Christopher Geoffrey Ball and Fiona Mary Friswell as Trustees of the Avondale S.A. Pensions Scheme
Description: Barton broads mobile home park barton upon humber north…
16 June 2004
Mortgage deed
Delivered: 22 June 2004
Status: Satisfied on 4 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being site at carlyon road, atherstone…
7 March 1995
Legal charge
Delivered: 16 March 1995
Status: Satisfied on 13 October 1999
Persons entitled: Fiona Mary Ball Louis Arnold Edmund Ball Pointon York Trustees Limited Christopher Geoffrey Ball Eilen Mary Ball Jennifer Susan Ball Graham Theodore Ball Gerald Francis Ball Michael Edward Bates
Description: Plot 24 holly lane industrial estate atherstone…
5 May 1989
Mortgage
Delivered: 8 May 1989
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Bank PLC
Description: Palm grove trailer site south east side of king edward…
27 April 1989
Legal charge
Delivered: 2 May 1989
Status: Satisfied on 29 May 2004
Persons entitled: Pointon York Trustees Limited
Description: F/H land on the north side of dunsford road, exeter devon…
24 April 1989
Mortgage
Delivered: 11 May 1989
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Bank PLC
Description: Doddington heights caravan park,cleobury mortimer, south…
14 March 1989
Mortgage
Delivered: 16 March 1989
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Bank PLC
Description: Old manor caravan park grafham water grafham…
14 March 1989
Mortgage
Delivered: 16 March 1989
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Bank PLC
Description: Rectory park, upton cambridgeshire and assigns the…
14 March 1989
Mortgage
Delivered: 16 March 1989
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Bank PLC
Description: Wayside farm caravan park, ravensden, bedfordshire and…
31 December 1985
Legal charge
Delivered: 3 January 1986
Status: Satisfied on 29 May 2004
Persons entitled: Gerald Francis Ball Eileen May Ball Pointon York Trustees Limited. Michael Edward Bates
Description: Land and buildings near to dawlish warren road, dawlish…
29 May 1985
Legal charge
Delivered: 18 June 1985
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Bank PLC
Description: Chalet park and flats at dawlish warren road dawlish devon…
29 May 1985
Legal charge
Delivered: 18 June 1985
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Bank PLC
Description: Maryland club swimming pool complex and reception building…
26 March 1981
Debenture
Delivered: 3 April 1981
Status: Satisfied on 4 April 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed floating charge undertaking and all property and…
10 May 1979
Legal charge
Delivered: 15 May 1979
Status: Satisfied on 4 April 2013
Persons entitled: Lloyds Bank PLC
Description: Plot 3, atherstone industrial estate, atherstone…
20 February 1978
Legal charge
Delivered: 3 March 1978
Status: Satisfied on 29 May 2004
Persons entitled: Norwich General Trust Limited
Description: Land as comprised in a principal deed dated 12-3-74.
17 May 1974
Single debenture
Delivered: 30 May 1974
Status: Satisfied on 4 April 2013
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
12 March 1974
Legal charge
Delivered: 15 March 1974
Status: Satisfied on 29 May 2004
Persons entitled: Norwich General Trust LTD
Description: Premises at atherstone industrial estate in the county of…