Company number 08142523
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address 3 LAWRENCE DRIVE, POOLE, DORSET, BH13 7EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 13 July 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of AVADA LANGHAM LTD are www.avadalangham.co.uk, and www.avada-langham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Poole Rail Station is 2.5 miles; to Bournemouth Rail Station is 3 miles; to Hamworthy Rail Station is 4.1 miles; to Christchurch Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avada Langham Ltd is a Private Limited Company.
The company registration number is 08142523. Avada Langham Ltd has been working since 13 July 2012.
The present status of the company is Active. The registered address of Avada Langham Ltd is 3 Lawrence Drive Poole Dorset Bh13 7en. . JOHNSTON, Ian Neil is a Secretary of the company. JOHNSTON, Angela Mary is a Director of the company. JOHNSTON, Ian Neill is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Avada Holdings Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more
AVADA LANGHAM LTD Events
06 Mar 2017
Accounts for a small company made up to 31 May 2016
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
10 Jun 2016
Satisfaction of charge 2 in full
08 Jun 2016
Satisfaction of charge 1 in full
19 Apr 2016
Registration of charge 081425230003, created on 12 April 2016
...
... and 10 more events
24 Jul 2013
Annual return made up to 13 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013
Registered office address changed from 9a Haig Avenue Canford Cliffs Poole Dorset BH13 7AJ United Kingdom on 24 July 2013
10 Apr 2013
Particulars of a mortgage or charge / charge no: 2
05 Mar 2013
Particulars of a mortgage or charge / charge no: 1
13 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
12 April 2016
Charge code 0814 2523 0004
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold the langham hotel barns 1-4 and barn 7 former…
12 April 2016
Charge code 0814 2523 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 April 2013
Legal charge
Delivered: 10 April 2013
Status: Satisfied
on 10 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of north street…
28 February 2013
Debenture
Delivered: 5 March 2013
Status: Satisfied
on 8 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…