About

Registered Number: 00816584
Date of Incorporation: 20/08/1964 (59 years and 8 months ago)
Company Status: Active
Registered Address: 2 Wimborne Drive, Blackhill, Keighley, West Yorkshire, BD21 2TR

 

Founded in 1964, Avanti Property Developments Ltd has its registered office in Keighley, it has a status of "Active". The current directors of this company are listed as Daniele, Angelina, Gentile, Matteo.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIELE, Angelina N/A - 1
GENTILE, Matteo N/A - 1

Filing History

Document Type Date
MR01 - N/A 27 April 2020
MR01 - N/A 14 April 2020
MR01 - N/A 09 April 2020
MR01 - N/A 09 April 2020
MR04 - N/A 30 March 2020
AA - Annual Accounts 12 March 2020
MR01 - N/A 27 January 2020
MR01 - N/A 24 January 2020
AA01 - Change of accounting reference date 13 December 2019
CH01 - Change of particulars for director 25 November 2019
MR04 - N/A 13 November 2019
CS01 - N/A 10 October 2019
MR01 - N/A 07 October 2019
MR01 - N/A 18 September 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 17 December 2012
AP01 - Appointment of director 12 December 2012
MG01 - Particulars of a mortgage or charge 30 November 2012
MG01 - Particulars of a mortgage or charge 30 November 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 21 October 2011
CH01 - Change of particulars for director 21 October 2011
CH01 - Change of particulars for director 21 October 2011
CH03 - Change of particulars for secretary 21 October 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 09 November 2010
MG01 - Particulars of a mortgage or charge 17 April 2010
MG01 - Particulars of a mortgage or charge 02 February 2010
MG01 - Particulars of a mortgage or charge 02 February 2010
MG01 - Particulars of a mortgage or charge 02 February 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 13 October 2009
395 - Particulars of a mortgage or charge 28 May 2009
395 - Particulars of a mortgage or charge 29 April 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 30 October 2008
395 - Particulars of a mortgage or charge 18 June 2008
AA - Annual Accounts 11 January 2008
CERTNM - Change of name certificate 07 November 2007
363s - Annual Return 26 October 2007
AA - Annual Accounts 09 February 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 21 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 2002
395 - Particulars of a mortgage or charge 28 August 2002
405(2) - Notice of ceasing to act of Receiver 17 July 2002
405(1) - Notice of appointment of Receiver 23 April 2002
AA - Annual Accounts 04 February 2002
288a - Notice of appointment of directors or secretaries 30 October 2001
363s - Annual Return 19 October 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 23 October 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 08 September 1997
363s - Annual Return 14 October 1996
AA - Annual Accounts 07 October 1996
395 - Particulars of a mortgage or charge 19 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 1995
363s - Annual Return 11 October 1995
AA - Annual Accounts 18 August 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 04 October 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 01 November 1993
AA - Annual Accounts 27 January 1993
363s - Annual Return 26 October 1992
AA - Annual Accounts 23 January 1992
363b - Annual Return 21 November 1991
AA - Annual Accounts 17 October 1990
363 - Annual Return 17 October 1990
AA - Annual Accounts 12 October 1989
363 - Annual Return 06 October 1989
AA - Annual Accounts 17 February 1989
363 - Annual Return 03 January 1989
395 - Particulars of a mortgage or charge 30 March 1988
AA - Annual Accounts 10 September 1987
363 - Annual Return 10 September 1987
287 - Change in situation or address of Registered Office 31 July 1987
AA - Annual Accounts 06 November 1986
363 - Annual Return 06 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

A registered charge 22 January 2020 Outstanding

N/A

A registered charge 22 January 2020 Outstanding

N/A

A registered charge 04 October 2019 Outstanding

N/A

A registered charge 17 September 2019 Outstanding

N/A

Mortgage deed 23 November 2012 Outstanding

N/A

Mortgage deed 23 November 2012 Outstanding

N/A

Mortgage deed 16 April 2010 Outstanding

N/A

Mortgagae deed 29 January 2010 Outstanding

N/A

Mortgage deed 29 January 2010 Outstanding

N/A

Mortgage deed 29 January 2010 Outstanding

N/A

Mortgage 26 May 2009 Outstanding

N/A

Mortgage 20 April 2009 Outstanding

N/A

Mortgage 09 June 2008 Fully Satisfied

N/A

Mortgage deed 27 August 2002 Outstanding

N/A

Legal mortgage 16 October 1995 Fully Satisfied

N/A

Legal charge 22 March 1988 Fully Satisfied

N/A

Mortgage 01 August 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.