AVAHAVEN LIMITED
HAMPTON HILL

Hellopages » Greater London » Richmond upon Thames » TW12 1NS

Company number 02502245
Status Active
Incorporation Date 15 May 1990
Company Type Private Limited Company
Address CENTRAL HOUSE, 124 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NS
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 502,000 . The most likely internet sites of AVAHAVEN LIMITED are www.avahaven.co.uk, and www.avahaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avahaven Limited is a Private Limited Company. The company registration number is 02502245. Avahaven Limited has been working since 15 May 1990. The present status of the company is Active. The registered address of Avahaven Limited is Central House 124 High Street Hampton Hill Middlesex Tw12 1ns. . LEWRY, Tony Stephen is a Secretary of the company. LEWRY, Tony Stephen is a Director of the company. PURVIS, Clive Malcolm is a Director of the company. The company operates in "Repair of other equipment".


Current Directors

Secretary
LEWRY, Tony Stephen
Director
LEWRY, Tony Stephen

63 years old
Director
PURVIS, Clive Malcolm

65 years old

AVAHAVEN LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 August 2016
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
20 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 502,000
26 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 502,000
30 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 77 more events
10 Aug 1990
Registered office changed on 10/08/90 from: 84 temple chambers temple avenue london EC4Y ohp
10 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1990
Memorandum and Articles of Association
09 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1990
Incorporation

AVAHAVEN LIMITED Charges

9 April 2001
Deed of mortgage
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: The vessel pazazz hull no GBXSK02040CICI and her boats and…
5 April 2000
Legal charge
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Berth b 6 hamble point marina school lane hamble…
5 April 2000
Legal charge
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Berth b 5 hamble point marina school lane hamble…
30 October 1996
Legal mortgage
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot 4 willow court hampton road…
30 October 1996
Legal mortgage
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as offices and plot 4 willow court…
20 August 1996
Charge over credit balances
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £86,000 together with interest accrued now or to…

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