AVF PROPERTY HOLDINGS LIMITED
SHROPSHIRE AVF HOLDINGS LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 7YE

Company number 02663736
Status Active
Incorporation Date 18 November 1991
Company Type Private Limited Company
Address ROAD 30 HORTONWOOD, TELFORD, SHROPSHIRE, TF1 7YE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mrs Anna May Keenan as a director on 1 July 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of AVF PROPERTY HOLDINGS LIMITED are www.avfpropertyholdings.co.uk, and www.avf-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Avf Property Holdings Limited is a Private Limited Company. The company registration number is 02663736. Avf Property Holdings Limited has been working since 18 November 1991. The present status of the company is Active. The registered address of Avf Property Holdings Limited is Road 30 Hortonwood Telford Shropshire Tf1 7ye. . GALLIMORE, Janet Audrey is a Secretary of the company. GALLIMORE, David Andrew is a Director of the company. KEENAN, Anna May is a Director of the company. Secretary DAVIS, Anthony Brian has been resigned. Secretary GALLIMORE, David Andrew has been resigned. Secretary KRAUSHAR, Christopher Arthur Anthony has been resigned. Secretary RILEY, Joseph Kenneth Michael has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BAILEY, Peter has been resigned. Director CORBY, Caroline Frances has been resigned. Director DAVIS, Anthony Brian has been resigned. Director KRAUSHAR, Christopher Arthur Anthony has been resigned. Director LAWRENCE, Kenneth William has been resigned. Director MASTERSON, Christopher Mary has been resigned. Director PAYNE, John Fortescue has been resigned. Director PAYNE, Rodney Benton has been resigned. Director RILEY, Joseph Kenneth Michael has been resigned. Director THOMPSON, Erik George Arthur has been resigned. Director THOMPSON, Peter James has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GALLIMORE, Janet Audrey
Appointed Date: 31 December 2015
Director
GALLIMORE, David Andrew
Appointed Date: 05 May 1992
71 years old
Director
KEENAN, Anna May
Appointed Date: 01 July 2016
43 years old

Resigned Directors

Secretary
DAVIS, Anthony Brian
Resigned: 06 September 2010
Appointed Date: 18 August 2004
Secretary
GALLIMORE, David Andrew
Resigned: 18 August 2004
Appointed Date: 05 May 1992
Secretary
KRAUSHAR, Christopher Arthur Anthony
Resigned: 05 May 1992
Appointed Date: 04 February 1992
Secretary
RILEY, Joseph Kenneth Michael
Resigned: 31 December 2015
Appointed Date: 06 September 2010
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 04 February 1992
Appointed Date: 18 November 1991
Director
BAILEY, Peter
Resigned: 27 February 1998
Appointed Date: 19 May 1992
92 years old
Director
CORBY, Caroline Frances
Resigned: 06 December 1993
Appointed Date: 18 December 1992
60 years old
Director
DAVIS, Anthony Brian
Resigned: 06 September 2010
Appointed Date: 18 August 2004
60 years old
Director
KRAUSHAR, Christopher Arthur Anthony
Resigned: 18 August 2004
Appointed Date: 13 March 1992
85 years old
Director
LAWRENCE, Kenneth William
Resigned: 13 August 1997
Appointed Date: 06 December 1993
67 years old
Director
MASTERSON, Christopher Mary
Resigned: 06 December 1993
Appointed Date: 13 March 1992
69 years old
Director
PAYNE, John Fortescue
Resigned: 07 July 1999
Appointed Date: 04 February 1992
87 years old
Director
PAYNE, Rodney Benton
Resigned: 14 March 1992
Appointed Date: 13 March 1992
77 years old
Director
RILEY, Joseph Kenneth Michael
Resigned: 31 December 2015
Appointed Date: 20 September 2010
58 years old
Director
THOMPSON, Erik George Arthur
Resigned: 14 March 1992
Appointed Date: 13 March 1992
91 years old
Director
THOMPSON, Peter James
Resigned: 07 July 1999
Appointed Date: 04 February 1992
89 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 04 February 1992
Appointed Date: 18 November 1991

AVF PROPERTY HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Appointment of Mrs Anna May Keenan as a director on 1 July 2016
02 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
02 Mar 2016
Termination of appointment of Joseph Kenneth Michael Riley as a director on 31 December 2015
02 Mar 2016
Appointment of Mrs Janet Audrey Gallimore as a secretary on 31 December 2015
...
... and 145 more events
17 Feb 1992
New director appointed
17 Feb 1992
Director resigned;new director appointed
17 Feb 1992
Secretary resigned;new secretary appointed
11 Feb 1992
Registered office changed on 11/02/92 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
18 Nov 1991
Incorporation

AVF PROPERTY HOLDINGS LIMITED Charges

20 February 2015
Charge code 0266 3736 0013
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
20 March 2008
Debenture
Delivered: 28 March 2008
Status: Satisfied on 12 February 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
18 August 2004
Debenture
Delivered: 28 August 2004
Status: Satisfied on 12 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2004
Omnibus guarantee and set-off agreement
Delivered: 28 August 2004
Status: Satisfied on 12 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 April 1997
Deed of charge over credit balances
Delivered: 25 April 1997
Status: Satisfied on 25 August 2004
Persons entitled: Midland Bank PLC
Description: All monies deposited or paid by the company or any other…
1 July 1996
Legal mortgage
Delivered: 6 July 1996
Status: Satisfied on 23 November 2001
Persons entitled: Midland Bank PLC
Description: Property at hortonwood 30 hortonwood telford with the…
1 July 1996
Legal mortgage
Delivered: 6 July 1996
Status: Satisfied on 25 August 2004
Persons entitled: Midland Bank PLC
Description: Property at dixon street wolverhampton with the benefit of…
1 July 1996
Fixed and floating charge
Delivered: 6 July 1996
Status: Satisfied on 25 August 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1994
Legal charge
Delivered: 5 August 1994
Status: Satisfied on 24 July 1996
Persons entitled: Barclays Bank PLC
Description: Land and buildings at dixon street wolverhampton west…
29 July 1994
Legal charge
Delivered: 5 August 1994
Status: Satisfied on 24 July 1996
Persons entitled: Barclays Bank PLC
Description: Land at hortonwood 30 hortonwood telford shropshire t/n…
13 March 1992
Debenture
Delivered: 30 March 1992
Status: Satisfied on 24 July 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1992
Guarantee and debenture
Delivered: 21 March 1992
Status: Satisfied on 17 September 1994
Persons entitled: David Stevens
Description: See form 395 ref M428C for full details. Fixed and floating…
13 March 1992
Guarantee and debenture
Delivered: 21 March 1992
Status: Satisfied on 17 September 1994
Persons entitled: Colin Stevens
Description: See form 395 ref M424C. Fixed and floating charges over the…

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