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AVENUE CAR SALES LIMITED

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

Company details

7 LYNWOOD COURT, PRIESTLANDS PLACE, LYMINGTON, HAMPSHIRE, SO41 9GA

AVENUE CAR SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00635669
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.25
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 24.12
next due date: 2016.09.24
overdue: NO
last made update: 2014.12.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 5000
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24/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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24/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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24/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR PETER BAILEY
Form type: TM01
Date: 2012.12.17
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24/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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24/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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APPOINTMENT TERMINATED, DIRECTOR HUGH MCMULLEN
Form type: TM01
Date: 2011.06.03
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JANE VANESSA RIEMAN / 08/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLA MARY AUGUSTA PERRELLA / 08/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH THOMAS MCMULLEN / 08/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BLISHEN / 08/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART BAILEY / 08/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA CATHERINE BAILEY / 08/12/2010
Form type: CH01
Date: 2010.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MS CAMILLA MARY AUGUSTA PERRELLA / 08/12/2010
Form type: CH03
Date: 2010.12.22
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24/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JANE VANESSA RIEMAN / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLA MARY AUGUSTA PERRELLA / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH THOMAS MCMULLEN / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BLISHEN / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART BAILEY / 04/01/2010
Form type: CH01
Date: 2010.01.04
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24/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, 7 LYNWOOD COURT, PRIESTLANDS PLACE, LYMINGTON, HAMPSHIRE, SO41 9GA
Form type: 287
Date: 2009.01.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.27
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SECRETARY'S CHANGE OF PARTICULARS / CAMILLA BAILEY / 16/11/2005
Form type: 288c
Date: 2009.01.27
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24/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.11.20
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REGISTERED OFFICE CHANGED ON 19/09/07 FROM:, 1 SEA VIEW COTTAGES, ARNWOOD BRIDGE ROAD SWAY, LYMINGTON, HAMPSHIRE SO41 6DB
Form type: 287
Date: 2007.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.15
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
Child documents:
Document type: ANNOTATION
Date: 2006.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
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ACC. REF. DATE EXTENDED FROM 10/11/05 TO 24/12/05
Form type: 225
Date: 2006.02.28
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, WOODLANDS, ROWES LANE, EAST END LYMINGTON, HANTS SO41 5SU
Form type: 287
Date: 2006.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/11/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/11/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/01
Form type: AA
Date: 2002.01.24
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
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FULL ACCOUNTS MADE UP TO 10/11/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09

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Company directors and board members:

CAMILLA MARY AUGUSTA PERRELLA (current)
Secretary, SALES SUPPORT MEDIA, 2003.11.19
7 LYNWOOD COURT PRIESTLANDS PLACE , LYMINGTON
SO41 9GA, HAMPSHIRE
CLAUDIA CATHERINE BAILEY (current)
Director, SCHOOL PRINCIPAL, 1994.06.08
7 LYNWOOD COURT PRIESTLANDS PLACE , LYMINGTON
SO41 9GA, HAMPSHIRE
CHARLES BLISHEN (current)
Director, SELF EMPLOYED CATERER, 1992.08.12
7 LYNWOOD COURT PRIESTLANDS PLACE , LYMINGTON
SO41 9GA, HAMPSHIRE
CAMILLA MARY AUGUSTA PERRELLA (current)
Director, COMPANY DIRECTOR, 2006.02.01
7 LYNWOOD COURT PRIESTLANDS PLACE , LYMINGTON
SO41 9GA, HAMPSHIRE
JANE VANESSA RIEMAN (current)
Director, SNR REGIONAL MANAGER COSMETICS, 1992.08.12
7 LYNWOOD COURT PRIESTLANDS PLACE , LYMINGTON
SO41 9GA, HAMPSHIRE
HUGH BLISHEN (resigned)
Secretary, 1990.12.31 - 1999.01.06
FLAT 9 CUNNINGHAM HOUSE CLAYLANDS ROAD BISHOPS WALTHAM , SOUTHAMPTON
SO32 1DE
JUDY DIBBEN (resigned)
Secretary, 2000.01.25 - 2003.05.12
OLD DAIRY COTTAGE MAIN ROAD, WALHAMPTON , LYMINGTON
SO41 5RE, HAMPSHIRE
PETER STUART BAILEY (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2012.06.19
7 LYNWOOD COURT PRIESTLANDS PLACE , LYMINGTON
SO41 9GA, HAMPSHIRE
HUGH BLISHEN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.01.06
FLAT 9 CUNNINGHAM HOUSE CLAYLANDS ROAD BISHOPS WALTHAM , SOUTHAMPTON
SO32 1DE
KERIE COUTTS (resigned)
Director, TEACHER, 1994.05.23 - 1996.12.12
MORELAND'S COPSE FARM HENSTING LANE, FISHERS POND , EASTLEIGH
SO50 7HH, HAMPSHIRE
HUGH THOMAS MCMULLEN (resigned)
Director, CIVIL SERVANT, 2007.09.10 - 2011.06.01
7 LYNWOOD COURT PRIESTLANDS PLACE , LYMINGTON
SO41 9GA, HAMPSHIRE

Companies near to AVENUE CAR SALES ltd.

Information about the Private Limited Company AVENUE CAR SALES 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: 2016.05.24. Reload the data