AVANTI PRODUCT SUPPLIES LIMITED
YORK

Hellopages » North Yorkshire » York » YO31 7YA

Company number 05342671
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address MOYOLA HOUSE, 31 HAWTHORNE GROVE, YORK, YO31 7YA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Stephen Paul Abbiss as a director on 8 April 2016. The most likely internet sites of AVANTI PRODUCT SUPPLIES LIMITED are www.avantiproductsupplies.co.uk, and www.avanti-product-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Poppleton Rail Station is 3.4 miles; to Ulleskelf Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avanti Product Supplies Limited is a Private Limited Company. The company registration number is 05342671. Avanti Product Supplies Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Avanti Product Supplies Limited is Moyola House 31 Hawthorne Grove York Yo31 7ya. The company`s financial liabilities are £2.2k. It is £-4.54k against last year. The cash in hand is £10.46k. It is £6.26k against last year. And the total assets are £170.75k, which is £3.4k against last year. PATEMAN, Kevin Paul is a Secretary of the company. PATEMAN, Kevin Paul is a Director of the company. PROCTOR, Michael is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director ABBISS, Stephen Paul has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


avanti product supplies Key Finiance

LIABILITIES £2.2k
-68%
CASH £10.46k
+149%
TOTAL ASSETS £170.75k
+2%
All Financial Figures

Current Directors

Secretary
PATEMAN, Kevin Paul
Appointed Date: 26 January 2005

Director
PATEMAN, Kevin Paul
Appointed Date: 26 January 2005
63 years old

Director
PROCTOR, Michael
Appointed Date: 26 January 2005
57 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Director
ABBISS, Stephen Paul
Resigned: 08 April 2016
Appointed Date: 01 February 2006
69 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 26 January 2005
Appointed Date: 26 January 2005
72 years old

Persons With Significant Control

Mr Kevin Paul Pateman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Proctor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVANTI PRODUCT SUPPLIES LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Termination of appointment of Stephen Paul Abbiss as a director on 8 April 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 120

30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
02 Feb 2005
New director appointed
02 Feb 2005
New director appointed
02 Feb 2005
New secretary appointed
02 Feb 2005
Registered office changed on 02/02/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
26 Jan 2005
Incorporation

AVANTI PRODUCT SUPPLIES LIMITED Charges

19 March 2007
Debenture
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2005
Debenture
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…