Company number 04795960
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 27 HATCHLANDS ROAD, REDHILL, RH1 6RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 203
. The most likely internet sites of AVONMORE PROPERTIES LIMITED are www.avonmoreproperties.co.uk, and www.avonmore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Avonmore Properties Limited is a Private Limited Company.
The company registration number is 04795960. Avonmore Properties Limited has been working since 11 June 2003.
The present status of the company is Active. The registered address of Avonmore Properties Limited is 27 Hatchlands Road Redhill Rh1 6rw. . ZELIGMAN, Ian Anthony is a Secretary of the company. SEYMOUR, Stephen Andrew is a Director of the company. ZELIGMAN, Ian Anthony is a Director of the company. Secretary BARNES, Geoffrey Kenneth has been resigned. Director SHAPIRO, Raymond has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
SHAPIRO, Raymond
Resigned: 12 March 2009
Appointed Date: 20 June 2003
69 years old
AVONMORE PROPERTIES LIMITED Events
06 Feb 2017
Satisfaction of charge 1 in full
06 Feb 2017
Satisfaction of charge 2 in full
01 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
30 Jun 2003
New secretary appointed
30 Jun 2003
Secretary resigned
30 Jun 2003
New director appointed
27 Jun 2003
Particulars of mortgage/charge
11 Jun 2003
Incorporation
26 October 2006
Mortgage
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 199 high street dorking surrey…
20 October 2006
Debenture
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Legal charge
Delivered: 19 July 2003
Status: Satisfied
on 6 February 2017
Persons entitled: Barclays Bank PLC
Description: The f/h property at 199 high street, dorking, surrey RH4…
23 June 2003
Debenture
Delivered: 27 June 2003
Status: Satisfied
on 6 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…