AVA LEISURE (VEHICLES) LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7PH

Company number 04006203
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address LINDA BEARCROFT LTD, FIRST FLOOR 2 CENTRAL PARADE, 101 VICTORIA ROAD, HORLEY, SURREY, RH6 7PH
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 6 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AVA LEISURE (VEHICLES) LIMITED are www.avaleisurevehicles.co.uk, and www.ava-leisure-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Ava Leisure Vehicles Limited is a Private Limited Company. The company registration number is 04006203. Ava Leisure Vehicles Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of Ava Leisure Vehicles Limited is Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey Rh6 7ph. . ENGLAND, Vaughan Alexander Nicholas is a Director of the company. Secretary BEARCROFT, Linda Julie has been resigned. Secretary ENGLAND, Vaughan Alexander Nicholas has been resigned. Secretary FOX, Nicholas James has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary REIGATE COMPANY SECRETARIES LTD has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ELLIOTT, David has been resigned. Director ENGLAND, Vaughan Alexander Nicholas has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
ENGLAND, Vaughan Alexander Nicholas
Appointed Date: 11 February 2004
59 years old

Resigned Directors

Secretary
BEARCROFT, Linda Julie
Resigned: 04 June 2007
Appointed Date: 11 February 2004

Secretary
ENGLAND, Vaughan Alexander Nicholas
Resigned: 11 February 2004
Appointed Date: 21 October 2003

Secretary
FOX, Nicholas James
Resigned: 21 October 2003
Appointed Date: 01 June 2000

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000

Secretary
REIGATE COMPANY SECRETARIES LTD
Resigned: 01 July 2010
Appointed Date: 04 June 2007

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000

Director
ELLIOTT, David
Resigned: 11 February 2004
Appointed Date: 21 October 2003
54 years old

Director
ENGLAND, Vaughan Alexander Nicholas
Resigned: 21 October 2003
Appointed Date: 01 June 2000
59 years old

AVA LEISURE (VEHICLES) LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 June 2016
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 6

30 Aug 2015
Total exemption small company accounts made up to 30 June 2015
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 6

16 Aug 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
11 Jul 2000
Secretary resigned
11 Jul 2000
Director resigned
11 Jul 2000
New secretary appointed
11 Jul 2000
New director appointed
01 Jun 2000
Incorporation

AVA LEISURE (VEHICLES) LIMITED Charges

24 October 2003
Debenture
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…