Company number 00613755
Status Active
Incorporation Date 28 October 1958
Company Type Private Limited Company
Address 23 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Director's details changed for Mrs Michelle Louise Irvine on 15 March 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AVILFARM INVESTMENTS LIMITED are www.avilfarminvestments.co.uk, and www.avilfarm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. The distance to to Battle Rail Station is 5.1 miles; to Pevensey Bay Rail Station is 6 miles; to Pevensey & Westham Rail Station is 6.7 miles; to Robertsbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avilfarm Investments Limited is a Private Limited Company.
The company registration number is 00613755. Avilfarm Investments Limited has been working since 28 October 1958.
The present status of the company is Active. The registered address of Avilfarm Investments Limited is 23 St Leonards Road Bexhill On Sea East Sussex Tn40 1hh. The company`s financial liabilities are £173.91k. It is £-261.11k against last year. The cash in hand is £57.92k. It is £-123.68k against last year. And the total assets are £226.19k, which is £-260.42k against last year. GRAY, Linda is a Secretary of the company. GRAY, Claire is a Director of the company. GRAY, David Alexander is a Director of the company. GRAY, Linda is a Director of the company. IRVINE, Michelle Louise is a Director of the company. Secretary GRAY, David Alexander has been resigned. Director GRAY, Joan has been resigned. Director GRAY, Vivien Ann has been resigned. Director IRVINE, Michelle Louise has been resigned. The company operates in "Renting and operating of Housing Association real estate".
avilfarm investments Key Finiance
LIABILITIES
£173.91k
-61%
CASH
£57.92k
-69%
TOTAL ASSETS
£226.19k
-54%
All Financial Figures
Current Directors
Resigned Directors
Director
GRAY, Joan
Resigned: 02 December 2009
108 years old
Persons With Significant Control
Mount Park Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AVILFARM INVESTMENTS LIMITED Events
18 Apr 2017
Director's details changed for Mrs Michelle Louise Irvine on 15 March 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
02 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 103 more events
07 May 1987
Particulars of mortgage/charge
15 Aug 1986
Particulars of mortgage/charge
17 Jun 1986
Return made up to 22/04/86; full list of members
22 May 1986
Accounts for a small company made up to 31 December 1985
12 January 2001
Legal mortgage
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 43 high street marlow…
16 July 1996
Legal charge
Delivered: 22 July 1996
Status: Satisfied
on 21 July 2001
Persons entitled: Barclays Bank PLC
Description: 604 high road, wembley, london borough of brent. T/n mx…
7 May 1992
Floating charge
Delivered: 21 May 1992
Status: Satisfied
on 21 July 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
2 March 1992
Legal charge
Delivered: 10 March 1992
Status: Satisfied
on 5 October 1995
Persons entitled: Barclays Bank P.L.C.
Description: Freehold land at west hill road and essendon road, st…
2 March 1992
Legal charge
Delivered: 10 March 1992
Status: Satisfied
on 21 July 2001
Persons entitled: Barclays Bank P.L.C.
Description: Plots 12 and 14 thorne crescent,bexhillon sea,east sussex…
18 September 1991
Legal charge
Delivered: 26 September 1991
Status: Satisfied
on 21 July 2001
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south west side of ninfield road…
8 May 1987
Legal charge
Delivered: 15 May 1987
Status: Satisfied
on 21 July 2001
Persons entitled: Barclays Bank PLC
Description: Land at rear of 55 high st. Marlow buckinghamshire.
8 May 1987
Legal charge
Delivered: 15 May 1987
Status: Satisfied
on 21 July 2001
Persons entitled: Barclays Bank PLC
Description: Land at rear of 47 high st. Marlow buckinghamshire.
29 April 1987
Legal charge
Delivered: 7 May 1987
Status: Satisfied
on 31 January 2001
Persons entitled: Barclays Bank PLC
Description: 43 high street marlow bucks.
8 August 1986
Legal charge
Delivered: 15 August 1986
Status: Satisfied
on 21 July 2001
Persons entitled: Barclays Bank PLC
Description: 604 high road wembley london borough of brent. Title no:-…