ANVILLE PROPERTIES LIMITED
AUGHNACLOY


Company number NI047174
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address LAURAVILLE, 47A CALEDON ROAD, AUGHNACLOY, BT69 6HX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANVILLE PROPERTIES LIMITED are www.anvilleproperties.co.uk, and www.anville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Anville Properties Limited is a Private Limited Company. The company registration number is NI047174. Anville Properties Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Anville Properties Limited is Lauraville 47a Caledon Road Aughnacloy Bt69 6hx. . KNIGHT, Laura Joanne is a Secretary of the company. PATTERSON, Samuel Henry is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KNIGHT, Laura Joanne
Appointed Date: 07 July 2003
Director
PATTERSON, Samuel Henry
Appointed Date: 07 July 2003
65 years old

Persons With Significant Control

Mr Samuel Henry Patterson
Notified on: 7 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ANVILLE PROPERTIES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
26 Jul 2003
Change of dirs/sec
07 Jul 2003
Memorandum
07 Jul 2003
Articles
07 Jul 2003
Pars re dirs/sit reg off
07 Jul 2003
Decln complnce reg new co

ANVILLE PROPERTIES LIMITED Charges

19 January 2011
Charge over security account
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: ...Pursuant to the deed and as a continuing security for…
26 June 2008
Mortgage or charge
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 10 carnteel road…
6 August 2007
Mortgage or charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
16 May 2005
Mortgage or charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Charge - all monies. Folio number 6885 county tyrone and…
9 May 2005
Solicitors letter of undertaking
Delivered: 16 May 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
28 October 2004
Mortgage or charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking the companys property at…
22 October 2004
Mortgage or charge
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge a fixed charge over the companys…
1 October 2004
Mortgage or charge
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture a specific equitable charge…

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