A. V. GROUP LIMITED
MANCHESTER A.V. RENTACABIN LIMITED

Hellopages » Greater Manchester » Tameside » M34 2JF

Company number 02076602
Status Active
Incorporation Date 24 November 1986
Company Type Private Limited Company
Address . WINDMILL LANE IND ESTATE, DENTON, MANCHESTER, CHESHIRE, M34 2JF
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 50,001 ; Director's details changed for William Henry Holloway on 1 April 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A. V. GROUP LIMITED are www.avgroup.co.uk, and www.a-v-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. A V Group Limited is a Private Limited Company. The company registration number is 02076602. A V Group Limited has been working since 24 November 1986. The present status of the company is Active. The registered address of A V Group Limited is Windmill Lane Ind Estate Denton Manchester Cheshire M34 2jf. . HOLLOWAY, Hedvig Ester Margareta is a Secretary of the company. HOLLOWAY, Daniel Gareth is a Director of the company. HOLLOWAY, Hedvig Ester Margareta is a Director of the company. HOLLOWAY, John Yorke is a Director of the company. HOLLOWAY, William Henry is a Director of the company. SCOTT, Helen Mary is a Director of the company. Secretary STIRLING, Corgaret Hutton has been resigned. Director DAVIES, John Vernon has been resigned. Director STIRLING, Corgaret Hutton has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HOLLOWAY, Hedvig Ester Margareta
Appointed Date: 01 May 1993

Director
HOLLOWAY, Daniel Gareth
Appointed Date: 01 August 2001
61 years old

Director

Director
HOLLOWAY, John Yorke

94 years old

Director
HOLLOWAY, William Henry
Appointed Date: 01 May 1993
64 years old

Director
SCOTT, Helen Mary
Appointed Date: 01 January 1997
61 years old

Resigned Directors

Secretary
STIRLING, Corgaret Hutton
Resigned: 19 January 1994

Director
DAVIES, John Vernon
Resigned: 17 February 1997
81 years old

Director
STIRLING, Corgaret Hutton
Resigned: 19 January 1994
80 years old

A. V. GROUP LIMITED Events

02 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 50,001

02 Aug 2016
Director's details changed for William Henry Holloway on 1 April 2016
04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 50,001

12 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 79 more events
24 Feb 1987
Company name changed ashton vernon rentakabin LIMITED\certificate issued on 24/02/87

21 Jan 1987
Accounting reference date notified as 30/09

26 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Nov 1986
Registered office changed on 26/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP

24 Nov 1986
Certificate of Incorporation

A. V. GROUP LIMITED Charges

17 September 2014
Charge code 0207 6602 0005
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
8 March 2005
Guarantee and debenture
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1999
Assignment and charge of sub-leasing agreements
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights, title and interest of the company in sub…
26 January 1996
Guarantee & debenture
Delivered: 1 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1987
Debenture
Delivered: 8 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…