AVON DOOR & LOCK COMPANY LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 3AN

Company number 05309263
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address STERLING HOUSE, UPPER BRISTOL ROAD, BATH, SOMERSET, UNITED KINGDOM, BA1 3AN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AVON DOOR & LOCK COMPANY LIMITED are www.avondoorlockcompany.co.uk, and www.avon-door-lock-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Avon Door Lock Company Limited is a Private Limited Company. The company registration number is 05309263. Avon Door Lock Company Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Avon Door Lock Company Limited is Sterling House Upper Bristol Road Bath Somerset United Kingdom Ba1 3an. . ORAM, Joanna Kim is a Secretary of the company. ORAM, Colin John is a Director of the company. ORAM, Joanna Kim is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ORAM, Joanna Kim
Appointed Date: 09 December 2004
Director
ORAM, Colin John
Appointed Date: 09 December 2004
68 years old
Director
ORAM, Joanna Kim
Appointed Date: 09 December 2004
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Mrs Joanna Kim Oram
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin John Oram
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVON DOOR & LOCK COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Nov 2016
Change of share class name or designation
17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Registered office address changed from 27 & 28 Monmouth Street Bath Somerset BA1 2AP to Sterling House Upper Bristol Road Bath Somerset BA1 3AN on 27 May 2016
...
... and 26 more events
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
23 Dec 2004
New secretary appointed;new director appointed
23 Dec 2004
New director appointed
09 Dec 2004
Incorporation

AVON DOOR & LOCK COMPANY LIMITED Charges

25 January 2010
Debenture
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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