AVON MOTOR AND ENGINEERING SUPPLIES LIMITED
MIDSOMER NORTON RADSTOCK

Hellopages » Somerset » Bath and North East Somerset » BA3 4BH

Company number 04744434
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address UNIT C4 SECOND AVENUE, WESTFIELD INDUSTRIAL EST, MIDSOMER NORTON RADSTOCK, SOMERSET, BA3 4BH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 3 . The most likely internet sites of AVON MOTOR AND ENGINEERING SUPPLIES LIMITED are www.avonmotorandengineeringsupplies.co.uk, and www.avon-motor-and-engineering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Avon Motor and Engineering Supplies Limited is a Private Limited Company. The company registration number is 04744434. Avon Motor and Engineering Supplies Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of Avon Motor and Engineering Supplies Limited is Unit C4 Second Avenue Westfield Industrial Est Midsomer Norton Radstock Somerset Ba3 4bh. . HIGGS, Paul Andrew is a Secretary of the company. HIGGS, David John is a Director of the company. HIGGS, James is a Director of the company. HIGGS, Paul Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
HIGGS, Paul Andrew
Appointed Date: 25 April 2003

Director
HIGGS, David John
Appointed Date: 25 April 2003
65 years old

Director
HIGGS, James
Appointed Date: 01 September 2014
34 years old

Director
HIGGS, Paul Andrew
Appointed Date: 25 April 2003
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003

Persons With Significant Control

Mr Paul Andrew Higgs
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Higgs
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Higgs
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVON MOTOR AND ENGINEERING SUPPLIES LIMITED Events

08 May 2017
Confirmation statement made on 25 April 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3

27 Nov 2015
Total exemption small company accounts made up to 31 May 2015
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 3

...
... and 34 more events
01 May 2003
New secretary appointed;new director appointed
01 May 2003
New director appointed
25 Apr 2003
Secretary resigned
25 Apr 2003
Director resigned
25 Apr 2003
Incorporation

AVON MOTOR AND ENGINEERING SUPPLIES LIMITED Charges

29 May 2003
Debenture
Delivered: 31 May 2003
Status: Satisfied on 12 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…