AVONHURST INVESTMENT BROKERS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6EL

Company number 03971981
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Director's details changed for Mr Stephen Paul Stuchfield on 10 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of AVONHURST INVESTMENT BROKERS LIMITED are www.avonhurstinvestmentbrokers.co.uk, and www.avonhurst-investment-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Warwick Parkway Rail Station is 2.3 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.9 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonhurst Investment Brokers Limited is a Private Limited Company. The company registration number is 03971981. Avonhurst Investment Brokers Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Avonhurst Investment Brokers Limited is Edmund House Rugby Road Leamington Spa Warwickshire Cv32 6el. . DE MINCKWITZ, Michael Andrew is a Secretary of the company. DAVIES, John Robert Collis is a Director of the company. DE MINCKWITZ, Michael Andrew is a Director of the company. PITMAN, Andrew Gerrard is a Director of the company. STUCHFIELD, Stephen Paul is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GODFREY, Shaun Dierson has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DE MINCKWITZ, Michael Andrew
Appointed Date: 13 April 2000
Director
DAVIES, John Robert Collis
Appointed Date: 12 April 2002
72 years old
Director
DE MINCKWITZ, Michael Andrew
Appointed Date: 13 April 2000
64 years old
Director
PITMAN, Andrew Gerrard
Appointed Date: 01 May 2000
62 years old
Director
STUCHFIELD, Stephen Paul
Appointed Date: 29 January 2009
54 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Director
GODFREY, Shaun Dierson
Resigned: 28 June 2000
Appointed Date: 13 April 2000
65 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000

Persons With Significant Control

Gerrard Stuart Financial Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVONHURST INVESTMENT BROKERS LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
18 Apr 2017
Director's details changed for Mr Stephen Paul Stuchfield on 10 February 2017
30 Sep 2016
Accounts for a small company made up to 31 December 2015
25 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
06 Oct 2015
Full accounts made up to 31 December 2014
  • ANNOTATION Clarification Pages containing unnecessary material were administratively removed from the Accounts on 15/10/2015
...
... and 44 more events
05 Jun 2000
Director resigned
05 Jun 2000
New director appointed
05 Jun 2000
New secretary appointed;new director appointed
05 Jun 2000
Registered office changed on 05/06/00 from: 31 corsham street london N1 6DR
13 Apr 2000
Incorporation

AVONHURST INVESTMENT BROKERS LIMITED Charges

11 April 2008
Guarantee & debenture
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2001
Legal charge
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 278 moseley road highgate birmingham.
12 April 2001
Guarantee & debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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