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AVONDALE BUILDERS LIMITED

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

Company details

VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD

AVONDALE BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00823230
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.15
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.07

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2016.02.13
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 1800
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.11.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008232300026
Form type: MR01
Date: 2015.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 008232300027
Form type: MR01
Date: 2015.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 008232300028
Form type: MR01
Date: 2015.10.07
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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APPOINTMENT TERMINATED, SECRETARY CURZON CORPORATE SECRETARIES LTD
Form type: TM02
Date: 2014.03.05
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.12.04
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.30
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03/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.23
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.15
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON CORPORATE SECRETARIES LTD / 05/12/2009
Form type: CH04
Date: 2009.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.24
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SECTION 394
Form type: MISC
Date: 2009.03.20
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, ASHFORD HOUSE, GRENADIER ROAD, EXETER, EX1 3LH
Form type: 287
Date: 2008.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.31
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£ IC 3000/1800, 03/07/07, £ SR [email protected]=1200
Form type: 169
Date: 2007.07.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AAMD
Date: 2006.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.25
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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REGISTERED OFFICE CHANGED ON 14/09/04 FROM:, CURZON HOUSE, SOUTHERNHAY WEST, EXETER, DEVON EX1 1AB
Form type: 287
Date: 2004.09.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.14
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.02
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.07
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 16/09/02 FROM:, KPMG, PLYM HOUSE, 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH DEVON PL6 8LT
Form type: 287
Date: 2002.09.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.08.16

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Company directors and board members:

CHRISTOPHER JOHN HALL (current)
Director, 1990.12.31
WARLEIGH MANOR TAMERTON FOLIOT , PLYMOUTH
PL5 4LG, DEVON
CURZON CORPORATE SECRETARIES LTD (resigned)
Secretary, 2002.09.04 - 2014.03.04
ASHFORD HOUSE GRENADIER ROAD , EXETER
EX1 3LH, DEVON
JAMES WILLIAM HALL (resigned)
Secretary, 1990.12.31 - 2002.09.04
TAMAR MOORLAND COURT , YELVERTON
PL20 6BL, DEVON
JAMES WILLIAM HALL (resigned)
Director, 1990.12.31 - 2002.09.04
TAMAR MOORLAND COURT , YELVERTON
PL20 6BL, DEVON
Date 2015.10.31
Fixed Assets £ 3,360,595
Tangible Fixed Assets £ 3,360,595
Current Assets £ 439,894
Debtors £ 107,389
Shareholder Funds £ 3,148,416
Profit Loss Account Reserve £ 2,549,537
Revaluation Reserve £ 595,879
Called Up Share Capital £ 1,800
Net Assets Liabilities Including Pension Asset Liability £ 3,148,416
Total Assets Less Current Liabilities £ 3,623,757
Net Current Assets Liabilities £ 263,162
Creditors Due Within One Year £ 176,732
Cash Bank In Hand £ 332,505
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,800
Entity Officers Dimension £ 502
Capital Redemption Reserve £ 1,200
Creditors Due After One Year £ 475,341

Companies near to AVONDALE BUILDERS ltd.

Information about the Private Limited Company AVONDALE BUILDERS 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: 2016.07.21. Reload the data