AVANTE PROPERTIES LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7QE

Company number 00726897
Status Active
Incorporation Date 15 June 1962
Company Type Private Limited Company
Address 8 PACKHORSE ROAD, GERRARDS CROSS, ENGLAND, SL9 7QE
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 one hundred and thirty-three events have happened. The last three records are Registered office address changed from Mcbride House Second Floor 32 Penn Road Beaconsfield Bucks HP9 2FY to 8 Packhorse Road Gerrards Cross SL9 7QE on 19 April 2017; Current accounting period shortened from 30 April 2017 to 31 March 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of AVANTE PROPERTIES LIMITED are www.avanteproperties.co.uk, and www.avante-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. Avante Properties Limited is a Private Limited Company. The company registration number is 00726897. Avante Properties Limited has been working since 15 June 1962. The present status of the company is Active. The registered address of Avante Properties Limited is 8 Packhorse Road Gerrards Cross England Sl9 7qe. . AMOS-YEO, Barry Peter is a Director of the company. PROWTING, Elizabeth Anne is a Director of the company. PROWTING, Peter Brian is a Director of the company. TROTT, Wendy Jane is a Director of the company. Secretary AMOS-YEO, Kevin Richard has been resigned. Secretary CHILDS, Nicholas James has been resigned. Secretary CULL, David Geoffrey Maurice has been resigned. Secretary TASKER, Harold Lewis Edric has been resigned. Director AMOS-YEO, Michael Richard has been resigned. Director AMOS-YEO, Wendy Jane has been resigned. Director CULL, David Geoffrey Maurice has been resigned. Director MOBSBY, Muriel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AMOS-YEO, Barry Peter
Appointed Date: 09 November 2016
45 years old
Director
PROWTING, Elizabeth Anne
Appointed Date: 13 April 1999
86 years old
Director
PROWTING, Peter Brian

100 years old
Director
TROTT, Wendy Jane
Appointed Date: 16 April 2014
59 years old

Resigned Directors

Secretary
AMOS-YEO, Kevin Richard
Resigned: 01 April 2016
Appointed Date: 25 September 2012
Secretary
CHILDS, Nicholas James
Resigned: 25 September 2012
Appointed Date: 23 January 2008
Secretary
CULL, David Geoffrey Maurice
Resigned: 23 January 2008
Appointed Date: 29 November 2000
Secretary
TASKER, Harold Lewis Edric
Resigned: 29 November 2000
Director
AMOS-YEO, Michael Richard
Resigned: 31 March 2014
Appointed Date: 26 April 1999
70 years old
Director
AMOS-YEO, Wendy Jane
Resigned: 21 March 2014
69 years old
Director
CULL, David Geoffrey Maurice
Resigned: 30 April 2014
Appointed Date: 23 January 2008
78 years old
Director
MOBSBY, Muriel
Resigned: 13 April 1999
118 years old

Persons With Significant Control

Prowting Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVANTE PROPERTIES LIMITED Events

19 Apr 2017
Registered office address changed from Mcbride House Second Floor 32 Penn Road Beaconsfield Bucks HP9 2FY to 8 Packhorse Road Gerrards Cross SL9 7QE on 19 April 2017
25 Nov 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Nov 2016
Appointment of Mr Barry Peter Amos-Yeo as a director on 9 November 2016
03 Aug 2016
Full accounts made up to 30 April 2016
...
... and 123 more events
07 Nov 1986
New director appointed
24 Oct 1986
Particulars of mortgage/charge
17 Oct 1986
Secretary resigned;new secretary appointed
24 Jul 1986
Director resigned
15 Jun 1962
Certificate of incorporation

AVANTE PROPERTIES LIMITED Charges

7 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 19 September 2008
Persons entitled: National Westminster Bank PLC
Description: Land at walmsley road leigh t/no GM739931. By way of fixed…
9 May 1995
Legal charge
Delivered: 15 May 1995
Status: Satisfied on 19 September 2008
Persons entitled: Barclays Bank PLC
Description: 9.7 acres of land being part of the land on the east side…
31 January 1992
Legal charge
Delivered: 19 February 1992
Status: Satisfied on 19 September 2008
Persons entitled: Barclays Bank PLC
Description: 7 watercombe creamery watercombe lane yeovil somerset t/no…
25 March 1991
Sub mortgage
Delivered: 4 April 1991
Status: Satisfied on 18 September 1998
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 105, 107 & 109 granger st newcastle upon…
16 December 1988
Legal charge
Delivered: 17 December 1988
Status: Satisfied on 19 September 2008
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the east side of watercombe lane…
10 July 1987
Legal charge
Delivered: 24 July 1987
Status: Satisfied on 19 September 2008
Persons entitled: Barclays Bank PLC
Description: F/H plot 7 watercombe creamery watercombe lane, yeovil…
3 March 1987
Legal charge
Delivered: 6 March 1987
Status: Satisfied on 1 June 1991
Persons entitled: Barclays Bank PLC
Description: F/H - land k/a - 105/109 grainger st, newcastle upon tyne.
21 October 1986
Legal mortgage
Delivered: 24 October 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H - 24 the park great bookham surrey part of title no:-…
27 May 1986
Legal charge
Delivered: 11 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 26 the park great bookham, surrey…
16 February 1984
Legal charge
Delivered: 24 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H watercombe creamery burford lane, yeovil somerset title…

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