Company number 00700839
Status Active
Incorporation Date 15 August 1961
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of H.E.AVON DEVELOPMENTS LIMITED are www.heavondevelopments.co.uk, and www.h-e-avon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H E Avon Developments Limited is a Private Limited Company.
The company registration number is 00700839. H E Avon Developments Limited has been working since 15 August 1961.
The present status of the company is Active. The registered address of H E Avon Developments Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . CAHILL, Victoria Jane Sarah is a Secretary of the company. AVON, Humphrey Ernest is a Director of the company. AVON, Rupert James is a Director of the company. Secretary AVON, Margrit Elizabeth has been resigned. Director AVON, Margrit Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Humphrey Ernest Avon
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
H.E.AVON DEVELOPMENTS LIMITED Events
19 July 2002
Debenture
Delivered: 3 August 2002
Status: Satisfied
on 3 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1992
Legal charge
Delivered: 2 April 1992
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 32 & 34 howard street,worthing,west sussex.
26 March 1992
Legal charge
Delivered: 2 April 1992
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 3 & 4 cranmer road,worthing,west sussex.
26 March 1992
Legal charge
Delivered: 2 April 1992
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 3 & 4 sussex road,worthing,west sussex.
26 March 1992
Legal charge
Delivered: 2 April 1992
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 12A eldon road,worthing,west sussex.
26 March 1992
Legal charge
Delivered: 2 April 1992
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Land at rear of 54 & 56 broadwater road,worthing,west…
16 November 1990
Legal charge
Delivered: 28 November 1990
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Yew tree cottage the street bramber west sussex title no…
16 November 1990
Legal charge
Delivered: 28 November 1990
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Yew tree cottage, the street, bramber, west sussex. T/n wsx…
15 March 1989
Legal charge
Delivered: 23 March 1989
Status: Satisfied
on 19 September 1991
Persons entitled: Barclays Bank PLC
Description: 2 cambridge grove, hove, east sussex. T/n sx 117936.
4 January 1989
Legal charge
Delivered: 10 January 1989
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 9 liverpool terrace, worthing, west sussex. T/n wsx 20579.
4 January 1989
Legal charge
Delivered: 10 January 1989
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Land and buildings north east of cambridge grove, hove…
21 November 1988
Legal charge
Delivered: 9 December 1988
Status: Satisfied
on 19 March 1997
Persons entitled: Barclays Bank PLC
Description: 134 and 134A western rd. Brighton, east sussex. T/n sx…
8 November 1988
Legal charge
Delivered: 15 November 1988
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Land and buildings at ditchling, lewes, east sussex. T/n…
4 October 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied
on 19 September 1991
Persons entitled: Barclays Bank PLC
Description: Land having frontage to brookside ave. Rustington, west…
4 October 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 98 and 100 penfold rd. Worthing, west sussex.
4 October 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Land to north side of harwood rd. Harwood industrial…
4 October 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 45-56 (incl) portland rd.worthing and 1 shelley rd…
4 October 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied
on 19 March 1997
Persons entitled: Barclays Bank PLC
Description: 133 western road brighton east sussex title no esx 17200.
4 October 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 136 western rd. Brighton, east sussex. Title no: esx 515655.
4 October 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Paris house, wilbury villas house, east sussex title no:…
4 October 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Yew tree cottage, the street, bramber, west sussex. T/n wsx…
12 August 1988
Charge
Delivered: 18 August 1988
Status: Satisfied
on 19 March 1997
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
23 December 1987
Legal mortgage
Delivered: 4 January 1988
Status: Satisfied
on 5 May 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 39 pound lane, upper beeding, west sussex…
11 November 1987
Legal mortgage
Delivered: 18 November 1987
Status: Satisfied
on 5 May 1989
Persons entitled: National Westminster Bank PLC
Description: Yew tree cottage, the street, bramber, west sussex. Title…
13 November 1984
Legal charge
Delivered: 21 November 1984
Status: Satisfied
on 5 May 1989
Persons entitled: Barclays Bank PLC
Description: Part of phoenix industrial estate,lewes east sussex title…
19 September 1984
Legal charge
Delivered: 9 October 1984
Status: Satisfied
on 5 May 1989
Persons entitled: Barclays Bank PLC
Description: F/H part of phoenix industrial estate, lewes, east sussex…
1 May 1984
Legal mortgage
Delivered: 10 May 1984
Status: Satisfied
on 5 May 1989
Persons entitled: National Westminster Bank PLC
Description: 133 western road, brighton, east sussex t/n esx 17200…
19 October 1982
Legal mortgage
Delivered: 21 October 1982
Status: Satisfied
on 5 May 1989
Persons entitled: National Westminster Bank PLC
Description: 136 western rd. Brighton, east sussex. T/n esx 51565…
9 August 1982
Legal charge
Delivered: 19 August 1982
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: F/H 15 station st. Brighton, east sussex t/n sx 150444.
3 August 1982
Legal charge
Delivered: 9 August 1982
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: F/H-17 blackman street, brighton, east sussex title no:- sx…
3 August 1982
Legal charge
Delivered: 9 August 1982
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank LTD.
Description: F/H 15,16,19 and 20 blackman st. Brighton, east sussex. T/n…
9 July 1982
Charge
Delivered: 12 July 1982
Status: Satisfied
on 5 May 1989
Persons entitled: Citizens Regency Building Society
Description: 134 and 134A western rd. Brighton, east sussex. T/n sx…
1 February 1982
Mortgage
Delivered: 2 February 1982
Status: Satisfied
on 5 May 1989
Persons entitled: National Westminster Bank PLC
Description: 2 cambridge grove, hove, east sussex. T/n sx 117936…
1 February 1982
Mortgage
Delivered: 2 February 1982
Status: Satisfied
on 5 May 1989
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the north east of cambridge…
1 February 1982
Mortgage
Delivered: 2 February 1982
Status: Satisfied
on 5 May 1989
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at ditchling, lewes, east sussex.t/n esx…
1 February 1982
Mortgage
Delivered: 2 February 1982
Status: Satisfied
on 5 May 1989
Persons entitled: National Westminster Bank LTD.
Description: Paris house, wilbury villas, hove, east sussex. T/n esx…
30 October 1980
Legal charge
Delivered: 14 November 1980
Status: Satisfied
on 5 May 1989
Persons entitled: Robert Fleming & Co. LTD.
Description: F/H land being part of the phoenix industrial estate at…
30 October 1980
Legal charge
Delivered: 14 November 1980
Status: Satisfied
on 5 May 1989
Persons entitled: Natwest Bank LTD.
Description: Part of phoenix works, lewes, east sussex.. Floating charge…
29 February 1980
Legal charge
Delivered: 4 March 1980
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 11 liverpool terrace worthing west sussex as comprised in a…
31 August 1979
Legal charge
Delivered: 13 September 1979
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Land & bldgs brookside avenue rustington west sussex as…