64 COLLEGE AVENUE LIMITED
PLYMOUTH

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Company number 03388714
Status Active
Incorporation Date 13 June 1997
Company Type Private Limited Company
Address 64 COLLEGE AVENUE, MANNAMEAD, PLYMOUTH, PL4 7AP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Lucy Charlotte Hayllar as a director on 10 January 2017; Appointment of Mr Benjamin James Hayllar as a director on 10 January 2017; Micro company accounts made up to 30 June 2016. The most likely internet sites of 64 COLLEGE AVENUE LIMITED are www.64collegeavenue.co.uk, and www.64-college-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. 64 College Avenue Limited is a Private Limited Company. The company registration number is 03388714. 64 College Avenue Limited has been working since 13 June 1997. The present status of the company is Active. The registered address of 64 College Avenue Limited is 64 College Avenue Mannamead Plymouth Pl4 7ap. . HAYLLAR, Lucy Charlotte is a Secretary of the company. FOLEY, David Michael is a Director of the company. HAYLLAR, Benjamin James is a Director of the company. NEWMAN, Paul is a Director of the company. PAGE, Nicholas is a Director of the company. Secretary HAYLLAR, Karen Margaret has been resigned. Secretary HOLLOWAY, Susan Jean has been resigned. Secretary KOTCHIE, Anne Jennie has been resigned. Secretary PURBRICK, Stephen has been resigned. Secretary RYDE, Rosemary Anne has been resigned. Secretary SEYMOUR, Caroline Rosemary has been resigned. Director ALSFORD, Roger has been resigned. Director HAYLLAR, Karen Margaret has been resigned. Director HAYLLAR, Lucy Charlotte has been resigned. Director HOLLOWAY, Susan Jean has been resigned. Director HOOD, Adrian has been resigned. Director KIRBY, Lynda Janet has been resigned. Director KOTCHIE, Anne Jennie has been resigned. Director MOSS, Timothy Peter has been resigned. Director PURBRICK, Stephen has been resigned. Director SHILLINGFORD, Tanya has been resigned. Director TOZE, Stephen James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAYLLAR, Lucy Charlotte
Appointed Date: 31 July 2013

Director
FOLEY, David Michael
Appointed Date: 18 September 2004
63 years old

Director
HAYLLAR, Benjamin James
Appointed Date: 10 January 2017
27 years old

Director
NEWMAN, Paul
Appointed Date: 19 January 2005
45 years old

Director
PAGE, Nicholas
Appointed Date: 01 July 2012
52 years old

Resigned Directors

Secretary
HAYLLAR, Karen Margaret
Resigned: 31 July 2013
Appointed Date: 31 July 2013

Secretary
HOLLOWAY, Susan Jean
Resigned: 19 August 2011
Appointed Date: 15 March 2004

Secretary
KOTCHIE, Anne Jennie
Resigned: 20 May 2013
Appointed Date: 19 August 2011

Secretary
PURBRICK, Stephen
Resigned: 24 January 2002
Appointed Date: 08 July 1997

Secretary
RYDE, Rosemary Anne
Resigned: 08 July 1997
Appointed Date: 13 June 1997

Secretary
SEYMOUR, Caroline Rosemary
Resigned: 15 March 2004
Appointed Date: 24 January 2002

Director
ALSFORD, Roger
Resigned: 11 April 2001
Appointed Date: 20 May 2000
71 years old

Director
HAYLLAR, Karen Margaret
Resigned: 31 July 2013
Appointed Date: 31 July 2013
60 years old

Director
HAYLLAR, Lucy Charlotte
Resigned: 10 January 2017
Appointed Date: 31 July 2013
31 years old

Director
HOLLOWAY, Susan Jean
Resigned: 19 January 2005
Appointed Date: 11 April 2001
65 years old

Director
HOOD, Adrian
Resigned: 22 September 2000
Appointed Date: 08 July 1997
55 years old

Director
KIRBY, Lynda Janet
Resigned: 31 July 2013
Appointed Date: 19 August 2011
75 years old

Director
KOTCHIE, Anne Jennie
Resigned: 20 May 2013
Appointed Date: 11 April 2001
46 years old

Director
MOSS, Timothy Peter
Resigned: 18 May 1999
Appointed Date: 08 July 1997
57 years old

Director
PURBRICK, Stephen
Resigned: 10 January 2001
Appointed Date: 08 July 1997
67 years old

Director
SHILLINGFORD, Tanya
Resigned: 08 July 1997
Appointed Date: 13 June 1997
57 years old

Director
TOZE, Stephen James
Resigned: 18 September 2004
Appointed Date: 09 February 1999
50 years old

64 COLLEGE AVENUE LIMITED Events

20 Feb 2017
Termination of appointment of Lucy Charlotte Hayllar as a director on 10 January 2017
20 Feb 2017
Appointment of Mr Benjamin James Hayllar as a director on 10 January 2017
20 Feb 2017
Micro company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 77 more events
13 Jul 1997
Director resigned
13 Jul 1997
Secretary resigned
13 Jul 1997
New secretary appointed;new director appointed
06 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Jun 1997
Incorporation