AVON ENVIRONMENTAL SERVICES LIMITED
2 ATHENAEUM ROAD

Hellopages » Greater London » Barnet » N20 9YU

Company number 02375120
Status Liquidation
Incorporation Date 24 April 1989
Company Type Private Limited Company
Address SMITH & WILLIAMSON, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU
Home Country United Kingdom
Nature of Business 4531 - Installation electrical wiring etc., 4533 - Plumbing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Receiver's abstract of receipts and payments to 23 July 2012; Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments to 18 February 2012. The most likely internet sites of AVON ENVIRONMENTAL SERVICES LIMITED are www.avonenvironmentalservices.co.uk, and www.avon-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Avon Environmental Services Limited is a Private Limited Company. The company registration number is 02375120. Avon Environmental Services Limited has been working since 24 April 1989. The present status of the company is Liquidation. The registered address of Avon Environmental Services Limited is Smith Williamson Prospect House 2 Athenaeum Road London N20 9yu. . SJOBLOM, Stig Johan is a Secretary of the company. PURNELL, Keith Roy is a Director of the company. SJOBLOM, Stig Johan is a Director of the company. Secretary HICKS, Richard has been resigned. Secretary TUCKER, Patricia May has been resigned. Secretary IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BRITNELL, Andrew Nicholas has been resigned. Director CHARNELY, Stephen Paul has been resigned. Director CLARK, Roger has been resigned. Director COLE, Michael Ernest has been resigned. Director DANIEL, Christopher has been resigned. Director EATON, Alan James has been resigned. Director FENNELL, Frank Patrick has been resigned. Director SHEEN, Joseph Patrick has been resigned. Director WICKHAM, Gary has been resigned. The company operates in "Installation electrical wiring etc.".


Current Directors

Secretary
SJOBLOM, Stig Johan
Appointed Date: 23 June 2000
Director
PURNELL, Keith Roy
Appointed Date: 05 March 1993
68 years old
Director
SJOBLOM, Stig Johan
Appointed Date: 24 May 1999
69 years old

Resigned Directors

Secretary
HICKS, Richard
Resigned: 30 April 1992
Secretary
TUCKER, Patricia May
Resigned: 23 June 2000
Appointed Date: 22 April 1996
Secretary
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 April 1996
Appointed Date: 30 April 1992
Director
BRITNELL, Andrew Nicholas
Resigned: 23 June 2000
Appointed Date: 24 May 1999
69 years old
Director
CHARNELY, Stephen Paul
Resigned: 17 April 2002
Appointed Date: 02 July 1997
71 years old
Director
CLARK, Roger
Resigned: 23 June 2000
Appointed Date: 24 May 1999
76 years old
Director
COLE, Michael Ernest
Resigned: 27 March 1998
Appointed Date: 10 October 1997
72 years old
Director
DANIEL, Christopher
Resigned: 30 April 1992
77 years old
Director
EATON, Alan James
Resigned: 19 January 2003
Appointed Date: 17 April 2002
78 years old
Director
FENNELL, Frank Patrick
Resigned: 08 October 1996
Appointed Date: 05 March 1993
77 years old
Director
SHEEN, Joseph Patrick
Resigned: 30 April 1992
88 years old
Director
WICKHAM, Gary
Resigned: 08 March 1993
71 years old

AVON ENVIRONMENTAL SERVICES LIMITED Events

27 Jul 2012
Receiver's abstract of receipts and payments to 23 July 2012
27 Jul 2012
Notice of ceasing to act as receiver or manager
02 Mar 2012
Receiver's abstract of receipts and payments to 18 February 2012
06 Apr 2011
Receiver's abstract of receipts and payments to 18 February 2011
07 Apr 2010
Receiver's abstract of receipts and payments to 18 February 2010
...
... and 76 more events
28 Nov 1990
New secretary appointed;new director appointed
28 Nov 1990
Registered office changed on 28/11/90 from: crown house 2 crown dale london SE19 3NQ
28 Nov 1990
Accounting reference date extended from 31/03 to 30/04
04 May 1989
Secretary resigned;director resigned
24 Apr 1989
Incorporation

AVON ENVIRONMENTAL SERVICES LIMITED Charges

15 May 2000
Debenture
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1999
Mortgage debenture
Delivered: 3 September 1999
Status: Satisfied on 12 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 October 1992
Debenture
Delivered: 29 October 1992
Status: Satisfied on 12 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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