AVENUEKEY LIMITED
WELLINGTON

Hellopages » Somerset » Taunton Deane » TA21 9FD

Company number 05550096
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address HAYWARDS LANE, CHELSTON, WELLINGTON, SOMERSET, ENGLAND, TA21 9FD
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AVENUEKEY LIMITED are www.avenuekey.co.uk, and www.avenuekey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Taunton Rail Station is 5.9 miles; to Tiverton Parkway Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenuekey Limited is a Private Limited Company. The company registration number is 05550096. Avenuekey Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Avenuekey Limited is Haywards Lane Chelston Wellington Somerset England Ta21 9fd. . TROTT, Shawn Robert Ivan is a Secretary of the company. TROTT, Robert Keirnon is a Director of the company. TROTT, Shawn Robert Ivan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
TROTT, Shawn Robert Ivan
Appointed Date: 14 September 2005

Director
TROTT, Robert Keirnon
Appointed Date: 14 September 2005
50 years old

Director
TROTT, Shawn Robert Ivan
Appointed Date: 14 September 2005
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 2005
Appointed Date: 31 August 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 September 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Shawn Robert Ivan Trott
Notified on: 31 August 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Robert Keirnon Trott
Notified on: 31 August 2016
50 years old
Nature of control: Has significant influence or control as a trustee of a trust

AVENUEKEY LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
19 Jan 2016
Registered office address changed from Haywards Lane Chelston Wellington Somerset TA21 9PH England to Haywards Lane Chelston Wellington Somerset TA21 9FD on 19 January 2016
11 Jan 2016
Registered office address changed from Durston Forestry Yard Durston Taunton Somerset TA3 5AG to Haywards Lane Chelston Wellington Somerset TA21 9PH on 11 January 2016
...
... and 32 more events
28 Sep 2005
Registered office changed on 28/09/05 from: 1 mitchell lane bristol BS1 6BU
28 Sep 2005
New director appointed
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
31 Aug 2005
Incorporation

AVENUEKEY LIMITED Charges

1 December 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Springhill haye lane lyme regis dorset. By way of fixed…
26 May 2006
Sub-charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Butts way milverton somerset dated 26/05/2006 granted by…
4 May 2006
Debenture
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…