Company number 01734569
Status Active
Incorporation Date 27 June 1983
Company Type Private Limited Company
Address PIXASH WORKS, PIXASH LANE, KEYNSHAM, BRISTOL, BS31 1TP
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 100
. The most likely internet sites of AVON PLYWOOD LIMITED are www.avonplywood.co.uk, and www.avon-plywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Bristol Temple Meads Rail Station is 5.2 miles; to Bath Spa Rail Station is 5.7 miles; to Filton Abbey Wood Rail Station is 7.4 miles; to Bristol Parkway Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Plywood Limited is a Private Limited Company.
The company registration number is 01734569. Avon Plywood Limited has been working since 27 June 1983.
The present status of the company is Active. The registered address of Avon Plywood Limited is Pixash Works Pixash Lane Keynsham Bristol Bs31 1tp. . WILLIAMS, Paul is a Secretary of the company. TOOGOOD, Christopher is a Director of the company. TOOGOOD, Susan Kathleen is a Director of the company. WILLIAMS, Lynda is a Director of the company. WILLIAMS, Paul is a Director of the company. Secretary MILLER, William Kenneth Macdonald has been resigned. Director MILLER, William Kenneth Macdonald has been resigned. The company operates in "Sawmilling and planing of wood".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Toogood
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Williams
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVON PLYWOOD LIMITED Events
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 78 more events
29 Dec 1988
Return made up to 30/06/88; full list of members
04 Jun 1988
Particulars of mortgage/charge
04 Jun 1988
Particulars of mortgage/charge
14 Sep 1987
Return made up to 30/06/87; full list of members
27 Jun 1983
Certificate of incorporation
27 September 2001
Mortgage deed
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as warehouse at pixash works…
20 May 1988
Debenture
Delivered: 4 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
20 May 1988
Mortgage
Delivered: 4 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 6 pixash lane ashmead lane keymarch avon. Floating…
7 November 1983
Further guarantee & debenture
Delivered: 24 November 1983
Status: Satisfied
on 16 December 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…