Company number 04148130
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 3 LAWRENCE DRIVE, POOLE, DORSET, BH13 7EN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 26 January 2017 with updates; Registration of charge 041481300016, created on 17 June 2016. The most likely internet sites of AVADA LTD are www.avada.co.uk, and www.avada.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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 Ltd is a Private Limited Company.
The company registration number is 04148130. Avada Ltd has been working since 26 January 2001.
The present status of the company is Active. The registered address of Avada Ltd is 3 Lawrence Drive Poole Dorset Bh13 7en. . JOHNSTON, Angela Mary is a Secretary of the company. JOHNSTON, Angela Mary is a Director of the company. JOHNSTON, Ian Neill is a Director of the company. Secretary HICKEY, Patrick Julian has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Neill Johnston
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Mary Johnston
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVADA LTD Events
06 Mar 2017
Accounts for a small company made up to 31 May 2016
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
23 Jun 2016
Registration of charge 041481300016, created on 17 June 2016
13 Apr 2016
Registration of charge 041481300015, created on 12 April 2016
21 Mar 2016
Accounts for a small company made up to 31 May 2015
...
... and 58 more events
13 Sep 2001
Particulars of mortgage/charge
24 Apr 2001
Particulars of mortgage/charge
09 Feb 2001
New secretary appointed
09 Feb 2001
Secretary resigned
26 Jan 2001
Incorporation
17 June 2016
Charge code 0414 8130 0016
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 April 2016
Charge code 0414 8130 0015
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at choseley road docking title numbers NK114953…
26 November 2015
Charge code 0414 8130 0014
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Claire Eccles
Description: The granary and former granary station road docking norfolk.
9 October 2007
Legal charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9A haig avenue canford cliffs poole. By way of fixed charge…
30 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9A haig avenue, canford cliffs, poole, dorset.
2 February 2006
Legal charge
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at old house farm barns, tunstead…
21 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the east side of north street…
1 December 2004
Legal charge
Delivered: 6 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at church farm lynn road great bircham norfolk. By way…
20 February 2004
Legal charge
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Barns at kendall lodge rode lane carleton rode norfolk.
26 September 2003
Legal charge
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of grange farm sculthorpe norfolk.
31 July 2003
Legal charge
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land adjoining church farm…
31 March 2003
Legal charge
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at field house farm hindringham norfolk. By way of…
29 November 2002
Legal charge
Delivered: 9 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hall farm barns church road low common deopham norfolk.
27 March 2002
Legal charge
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on the south side of…
24 August 2001
Legal charge
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage church farm barns aylemerton…
13 April 2001
Mortgage debenture
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…