AIREVILLE INVESTMENTS LTD.

19 Dowlans Road, Surrey, KT23 4LF Great Bookham
StatusACTIVE
Company No.00899817
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Mar 1967
Years53 years, 6 months, 18 days


SUMMARY

AIREVILLE INVESTMENTS LTD. is an active private limited company with number 00899817. It was incorporated 53 years, 6 months, 18 days ago, on 06 March 1967. The company address is 19 Dowlans Road, Surrey, KT23 4LF Great Bookham, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for AIREVILLE INVESTMENTS LTD. is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date20 Sep 2016
Returns Last Date23 Aug 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges9
Outstanding5
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


JONES, Adrienne Kay
Secretary
ACTIVE
Assigned on 01 Dec 2000
Current time on role 19 years, 9 months, 23 days

JONES, Andrew David
Director
ACTIVE
Assigned on 31 Jul 2000
Current time on role 20 years, 1 months, 24 days

JONES, George Trevor
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

TRAYNOR, Rosalind Candice
Director
ACTIVE
Assigned on 01 Aug 2002
Current time on role 18 years, 1 months, 23 days

JONES, Andrew David
Secretary
RESIGNED
Assigned on 31 Jul 2000
Resigned on 01 Dec 2000
Time on role 0 years, 4 months, 1 days

JONES, Audrey Betsy
Secretary
RESIGNED
Assigned on
Resigned on 01 Aug 2000
Time on role 20 years, 1 months, 23 days



JONES, Audrey Betsy
Director
RESIGNED
Assigned on
Resigned on 01 Aug 2000
Time on role 20 years, 1 months, 23 days

CHARGES


9 charges registered
9 outstanding, 4 satisfied, 0 partially satisfied


Legal charge


Created on 02 May 1995
Delivered on 06 May 1995
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
14 north street wetherby leeds west yorkshire including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 04 Apr 1995
Delivered on 05 Apr 1995
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
8,10,12,16,18 and 20 north street,wetherby property comprised in a conveyance dated 25 october 1972.2,4 and 6 north street,wetherby and 14 north street,wetherby property in a conveyance dated 4 october 1985.including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 01 Sep 1983
Delivered on 02 Sep 1983
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 8-20 north street, wetherby, west yorkshire.


Transactions

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Legal mortgage


Created on 28 Dec 1979
Delivered on 10 Jan 1980
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property at 5 & 5A north st ripon north york as comprised in a conveyce dated 28/12/79.


Transactions



Mortgage


Created on 01 Mar 1978
Delivered on 06 Mar 1978
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land in high st, west lowick goole humberside as per conveyance of 19/7/77.


Transactions



Legal charge


Created on 28 Dec 1977
Delivered on 10 Jan 1978
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Plot 3 mill lane boroughbridge, north yorkshire. Comprised in a conveyance dated 3/11/77.


Transactions



Legal charge


Created on 28 Dec 1977
Delivered on 10 Jan 1978
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Plots 9 and 10 mill lane, boroughbridge, north yorkshire, comprised in a conveyance dated 3/11/77.


Transactions



Legal charge


Created on 25 Oct 1972
Delivered on 30 Oct 1972
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
2,4,6,8,10,12,14,18, & 20, north street, wetherby.


Transactions

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Memo of deposit


Created on 10 Mar 1972
Delivered on 15 Mar 1972
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land at north grove road, wetherby,.


Transactions

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