A.V.A.LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 9PA

Company number 00252941
Status Active
Incorporation Date 22 December 1930
Company Type Private Limited Company
Address UNIT 1, MONKTON PARK, FARNHAM TRADING ESTATE, FARNHAM, SURREY, GU9 9PA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.V.A.LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and nine months. A V A Limited is a Private Limited Company. The company registration number is 00252941. A V A Limited has been working since 22 December 1930. The present status of the company is Active. The registered address of A V A Limited is Unit 1 Monkton Park Farnham Trading Estate Farnham Surrey Gu9 9pa. . PENTONY, Malcolm Andrew Peter is a Secretary of the company. PENTONY, Malcolm Andrew Peter is a Director of the company. PENTONY, Sean Raymund is a Director of the company. Secretary STEPHENS, Percy has been resigned. Director HODGES, Paul Anthony John has been resigned. Director PENTONY, Alban Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PENTONY, Malcolm Andrew Peter
Appointed Date: 01 October 2007
Director
PENTONY, Malcolm Andrew Peter

75 years old
Director
PENTONY, Sean Raymund
Appointed Date: 09 August 2011
41 years old

Resigned Directors

Secretary
STEPHENS, Percy
Resigned: 30 September 2007
Director
HODGES, Paul Anthony John
Resigned: 30 June 2011
Appointed Date: 01 April 1997
77 years old
Director
PENTONY, Alban Richard
Resigned: 31 October 2012
95 years old

Persons With Significant Control

Mr Malcolm Pentony
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.V.A.LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10,000
25 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 10,000
...
... and 67 more events
23 Nov 1987
Return made up to 31/08/87; full list of members
01 Nov 1987
Accounts for a small company made up to 31 March 1987
25 Nov 1986
Return made up to 30/09/86; full list of members
28 Oct 1986
Full accounts made up to 31 March 1986
22 Dec 1930
Incorporation

A.V.A.LIMITED Charges

18 April 1990
Debenture
Delivered: 26 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1989
Legal charge
Delivered: 10 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1, monkton park, farnham surrey.
2 December 1955
Legal charge registered pursuant to an order of court dated 1ST may, 1956
Delivered: 8 May 1986
Status: Outstanding
Persons entitled: Burgoine (Hampton Wick) Limited
Description: Factory premises situate at no 8 lower teddington road…

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