AVENUEPOINT LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5HQ

Company number 05557901
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 14 CLARENDON STREET, NOTTINGHAM, NG1 5HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 055579010005, created on 31 October 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of AVENUEPOINT LIMITED are www.avenuepoint.co.uk, and www.avenuepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Avenuepoint Limited is a Private Limited Company. The company registration number is 05557901. Avenuepoint Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Avenuepoint Limited is 14 Clarendon Street Nottingham Ng1 5hq. . NUDD, Sarah Elizabeth is a Director of the company. Secretary NUDD, Mareea Anna has been resigned. Secretary PICKERING, Cavan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
NUDD, Sarah Elizabeth
Appointed Date: 27 September 2005
63 years old

Resigned Directors

Secretary
NUDD, Mareea Anna
Resigned: 09 May 2006
Appointed Date: 27 September 2005
Secretary
PICKERING, Cavan
Resigned: 14 February 2012
Appointed Date: 09 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2005
Appointed Date: 08 September 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Ms Sarah Elizabeth Nudd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more
Ms Clare Rachel Lago
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Sarah Elizabeth Mehigan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

AVENUEPOINT LIMITED Events

07 Nov 2016
Registration of charge 055579010005, created on 31 October 2016
03 Nov 2016
Satisfaction of charge 2 in full
03 Nov 2016
Satisfaction of charge 1 in full
01 Nov 2016
Registration of charge 055579010004, created on 31 October 2016
20 Oct 2016
Registration of charge 055579010003, created on 30 September 2016
...
... and 35 more events
13 Oct 2005
New secretary appointed
13 Oct 2005
Registered office changed on 13/10/05 from: 1 mitchell lane bristol BS1 6BU
05 Oct 2005
Secretary resigned
05 Oct 2005
Director resigned
08 Sep 2005
Incorporation

AVENUEPOINT LIMITED Charges

31 October 2016
Charge code 0555 7901 0005
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56-58 cheapside and 1 bow lane, london EC2V 6AU…
31 October 2016
Charge code 0555 7901 0004
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Pickering Properties Limited
Description: The freehold property known as 56 & 57 cheapside and 1 bow…
30 September 2016
Charge code 0555 7901 0003
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 May 2006
Legal charge
Delivered: 20 May 2006
Status: Satisfied on 3 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north-west side of school lane…
8 May 2006
Debenture
Delivered: 20 May 2006
Status: Satisfied on 3 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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