AVONDALE HOLDINGS LIMITED
LONDON LANDMEDIA LIMITED

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Company number 02872909
Status Active
Incorporation Date 17 November 1993
Company Type Private Limited Company
Address UHY CITY REGISTRARS, QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Director's details changed for Landmedia Jersey Limited on 4 November 2015. The most likely internet sites of AVONDALE HOLDINGS LIMITED are www.avondaleholdings.co.uk, and www.avondale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Avondale Holdings Limited is a Private Limited Company. The company registration number is 02872909. Avondale Holdings Limited has been working since 17 November 1993. The present status of the company is Active. The registered address of Avondale Holdings Limited is Uhy City Registrars Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . SINCLAIR, Craig is a Secretary of the company. COOPER, Derek is a Director of the company. HOLT, John Michael is a Director of the company. MOLESWORTH, Michael John is a Director of the company. LANDMEDIA JERSEY LIMITED is a Director of the company. Secretary BOETTCHER, Jean Marie has been resigned. Secretary CHEETHAM, Judith Margaret has been resigned. Secretary MILLER, Jonathan Richard Paul has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director COOPER, Colin has been resigned. Director COOPER, Mark Richard Charles has been resigned. Director MAKEY, Andrew Colin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SINCLAIR, Craig
Appointed Date: 30 November 2015
Director
COOPER, Derek
Appointed Date: 17 November 1993
77 years old
Director
HOLT, John Michael
Appointed Date: 13 July 1994
72 years old
Director
MOLESWORTH, Michael John
Appointed Date: 11 June 2015
69 years old
Director
LANDMEDIA JERSEY LIMITED
Appointed Date: 24 November 2009

Resigned Directors

Secretary
BOETTCHER, Jean Marie
Resigned: 30 November 2015
Appointed Date: 01 August 1997
Secretary
CHEETHAM, Judith Margaret
Resigned: 28 February 1995
Appointed Date: 17 November 1993
Secretary
MILLER, Jonathan Richard Paul
Resigned: 31 July 1997
Appointed Date: 28 February 1995
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 17 November 1993
Appointed Date: 17 November 1993
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 17 November 1993
Appointed Date: 17 November 1993
Director
COOPER, Colin
Resigned: 24 November 2009
Appointed Date: 01 March 2009
72 years old
Director
COOPER, Mark Richard Charles
Resigned: 24 November 2009
Appointed Date: 14 May 2001
51 years old
Director
MAKEY, Andrew Colin
Resigned: 24 November 2009
Appointed Date: 01 October 2001
60 years old

Persons With Significant Control

Mr Derek Cooper
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVONDALE HOLDINGS LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Dec 2015
Director's details changed for Landmedia Jersey Limited on 4 November 2015
07 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 7,100,000
04 Dec 2015
Director's details changed for Mr Michael John Molesworth on 6 October 2015
...
... and 101 more events
28 Mar 1994
Accounting reference date notified as 31/12
11 Mar 1994
Director resigned;new director appointed
11 Mar 1994
Secretary resigned;new secretary appointed
11 Mar 1994
Registered office changed on 11/03/94 from: 28 scrutton street london EC2A 4RQ
17 Nov 1993
Incorporation

AVONDALE HOLDINGS LIMITED Charges

14 May 2009
Standard security
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole of the sujects lying to the west side of…
14 May 2009
Debenture
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Shanks Waste Management Limited
Description: Fixed and floating charge over the undertaking and all…
26 February 2002
A standard security which was presented for registration in scotland on 15 july 2002 and
Delivered: 31 July 2002
Status: Satisfied on 2 May 2009
Persons entitled: The Scottish Ministers
Description: The subjects under land certificate stg 33899 - subjects at…
9 May 1997
Debenture
Delivered: 15 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1994
Single debenture
Delivered: 22 July 1994
Status: Satisfied on 11 December 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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