Company number 03777195
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address 1 - 5 NELSON STREET, SOUTHEND ON SEA, ESSEX, UNITED KINGDOM, SS1 1EG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AVONCROSS LIMITED are www.avoncross.co.uk, and www.avoncross.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and seven months. Avoncross Limited is a Private Limited Company.
The company registration number is 03777195. Avoncross Limited has been working since 26 May 1999.
The present status of the company is Active. The registered address of Avoncross Limited is 1 5 Nelson Street Southend On Sea Essex United Kingdom Ss1 1eg. The company`s financial liabilities are £676.74k. It is £-22.35k against last year. The cash in hand is £182.07k. It is £-98.08k against last year. And the total assets are £1573.43k, which is £-53k against last year. FORD, Christopher John is a Secretary of the company. FORD, Christopher John is a Director of the company. NEWTON, Jeffrey Lawrence is a Director of the company. Secretary NEWTON, Douglas Oliver has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
avoncross Key Finiance
LIABILITIES
£676.74k
-4%
CASH
£182.07k
-36%
TOTAL ASSETS
£1573.43k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 July 1999
Appointed Date: 26 May 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 July 1999
Appointed Date: 26 May 1999
AVONCROSS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
15 Jan 2016
Total exemption small company accounts made up to 31 May 2015
11 Sep 2015
Director's details changed for Jeffrey Lawrence Newton on 11 September 2015
11 Sep 2015
Secretary's details changed for Christopher John Ford on 11 September 2015
...
... and 52 more events
26 Jul 1999
Director resigned
26 Jul 1999
New director appointed
26 Jul 1999
New secretary appointed;new director appointed
26 Jul 1999
Registered office changed on 26/07/99 from: 381 kingsway hove east sussex BN3 4QD
26 May 1999
Incorporation
13 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a torwood kingsway hullbridge hockley t/no…
24 July 2006
Debenture
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 2002
Debenture deed
Delivered: 6 June 2002
Status: Satisfied
on 25 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2002
Mortgage
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 90 hainault road romford essex RM5 3AL…
3 April 2000
Mortgage deed
Delivered: 5 April 2000
Status: Satisfied
on 17 November 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as 62 ulster ave,shoeburyness,county…
15 November 1999
Mortgage
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 105 olive avenue leigh-on-sea essex SS9 3PX. Together…
16 August 1999
Mortgage
Delivered: 19 August 1999
Status: Satisfied
on 31 May 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 60 ulster avenue shoeburyness essex t/n-EX247031.…