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ALVASTON INVESTMENTS LIMITED

Learn more about ALVASTON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BRISTOW STILL, 39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD

ALVASTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00585401
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.12
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ALVASTON INVESTMENTS LIMITED is a Private Limited Company, registration number 00585401, established in United Kingdom on the 12. June 1957. The company is now active. The company has been in business for 59 years and 5 months. The company is based on C/O BRISTOW STILL, 39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD. Business of the company ALVASTON INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.02. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.07.01. We do not have any information about the company ALVASTON INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.07.31
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.26

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 12
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE INNES / 07/11/2014
Form type: CH01
Date: 2014.11.07
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE CHANTLER / 30/10/2014
Form type: CH01
Date: 2014.10.30
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KING / 01/07/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEANE / 01/07/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE CHANTLER / 01/07/2010
Form type: CH01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM DEANE
Form type: TM01
Date: 2010.03.04
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN INES / 14/06/2008
Form type: 288c
Date: 2008.08.04
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
Child documents:
Document type: ANNOTATION
Date: 2007.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.14
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.30
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.20
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
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REGISTERED OFFICE CHANGED ON 08/02/01 FROM:, CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX SS2 6HZ
Form type: 287
Date: 2001.02.08
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.06
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.26
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.09
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ALTER MEM AND ARTS 20/06/99
Form type: SRES01
Date: 1999.07.09
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07

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Company directors and board members:

SUSAN DEANE (current)
Secretary, LEGAL ASSISTANT, 2000.11.23
FAIRWINDS 30 HASSOCKS ROAD , HURSTPIERPOINT
BN6 9QW, WEST SUSSEX
SUSAN DEANE (current)
Director, LEGAL ASSISTANT, 1997.08.29
FAIRWINDS 30 HASSOCKS ROAD , HURSTPIERPOINT
BN6 9QW, WEST SUSSEX
CLARE INES (current)
Director, HOUSEWIFE, 2007.11.01
6 THE BRIDGEWAY , ST LEONARDS ON SEA
TN38 8AP, EAST SUSSEX
JANE KING (current)
Director, PROJECT MANAGER, 2007.11.01
2 BROOMFIELD AVENUE , TELSCOMBE CLIFFS
BN10 7AJ, EAST SUSSEX
JOYCE EMILY GILLMAN DAVIS (resigned)
Secretary, RETIRED, 1994.05.12 - 2000.11.25
6 HAMPDEN CLOSE TOLLGATES , BATTLE
TN33 0JB, EAST SUSSEX
MARY EILEEN WHEELDON (resigned)
Secretary, 1991.07.04 - 1994.05.12
23 CLIFF PARADE , LEIGH ON SEA
SS9 1AS, ESSEX
BERNARD ERIC GILLMAN DAVIS (resigned)
Director, RETIRED, 1991.07.04 - 2000.11.25
6 HAMPDEN CLOSE , BATTLE
TN33 0JB, EAST SUSSEX
CHRISTOPHER JOHN GILLMAN DAVIS (resigned)
Director, RETIRED, 1990.01.26 - 2002.06.30
AMLE GAY ST LANE NORTH HEATH , PULBOROUGH
RH20 2HW, WEST SUSSEX
GRAHAM DEANE (resigned)
Director, LEGAL ASSISTANT, 2002.06.30 - 2010.01.06
FAIRWINDS 30 HASSOCKS ROAD , HURSTPIERPOINT
BN6 9QW, WEST SUSSEX
SUSAN GILLMAN INES (resigned)
Director, JUSTICE OF THE PEACE, 1994.05.12 - 1995.06.19
12 CLAYFIELDS , PEACEHAVEN
BN10 7PB, EAST SUSSEX
MARY EILEEN WHEELDON (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1994.05.12
23 CLIFF PARADE , LEIGH ON SEA
SS9 1AS, ESSEX
Date 2014.04.05
Fixed Assets £ 140,445
Tangible Fixed Assets £ 140,435
Tangible Fixed Assets Depreciation £ 5,198
Shareholder Funds £ 61,059
Profit Loss Account Reserve £ 22,645
Revaluation Reserve £ 83,692
Called Up Share Capital £ 12
Net Assets Liabilities Including Pension Asset Liability £ 61,059
Total Assets Less Current Liabilities £ 163,300
Net Current Assets Liabilities £ 22,855
Creditors Due Within One Year £ 12,377
Cash Bank In Hand £ 35,232
Share Capital Allotted Called Up Paid £ 12
Number Shares Allotted £ 12
Tangible Fixed Assets Cost Or Valuation £ 145,505
Tangible Fixed Assets Depreciation Charged In Period £ 128
Investments Fixed Assets £ 10
Creditors Due After One Year £ 102,241

Companies near to ALVASTON INVESTMENTS ltd.

Information about the Private Limited Company ALVASTON INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data