AVON STEEL COMPANY LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA3 2BB

Company number 01346397
Status Active
Incorporation Date 30 December 1977
Company Type Private Limited Company
Address MIDSOMER NORTON ENTERPRISE PARK WHEELERS HILL, MIDSOMER NORTON, BATH, SOMERSET, BA3 2BB
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registration of charge 013463970007, created on 21 November 2016; Confirmation statement made on 14 August 2016 with updates; Termination of appointment of Julian Raymond Bryant as a director on 5 July 2016. The most likely internet sites of AVON STEEL COMPANY LIMITED are www.avonsteelcompany.co.uk, and www.avon-steel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Avon Steel Company Limited is a Private Limited Company. The company registration number is 01346397. Avon Steel Company Limited has been working since 30 December 1977. The present status of the company is Active. The registered address of Avon Steel Company Limited is Midsomer Norton Enterprise Park Wheelers Hill Midsomer Norton Bath Somerset Ba3 2bb. . PARSON, Simon is a Secretary of the company. JELLEY, Paul Alan is a Director of the company. PARSON, Charles Patrick Hugo is a Director of the company. PARSON, Simon is a Director of the company. Secretary PARSON, Timothy Charles George has been resigned. Director BRYANT, Julian Raymond has been resigned. Director BUSLEY, Michael has been resigned. Director GOLDSCHMIDT, John Christopher Dalglish has been resigned. Director PARSON, Timothy Charles George has been resigned. Director PARSON, Valerie has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
PARSON, Simon
Appointed Date: 23 March 2005
Director
JELLEY, Paul Alan
Appointed Date: 01 November 2015
66 years old
Director
PARSON, Charles Patrick Hugo
Appointed Date: 12 May 2005
50 years old
Director
PARSON, Simon
Appointed Date: 01 January 2001
56 years old

Resigned Directors

Secretary
PARSON, Timothy Charles George
Resigned: 14 August 2004
Director
BRYANT, Julian Raymond
Resigned: 05 July 2016
71 years old
Director
BUSLEY, Michael
Resigned: 31 October 2009
Appointed Date: 01 January 2001
81 years old
Director
GOLDSCHMIDT, John Christopher Dalglish
Resigned: 13 May 2014
Appointed Date: 29 December 1993
82 years old
Director
PARSON, Timothy Charles George
Resigned: 14 August 2004
84 years old
Director
PARSON, Valerie
Resigned: 15 July 1993
77 years old

Persons With Significant Control

Mr Simon Charles Parson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Patrick Hugo Parson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVON STEEL COMPANY LIMITED Events

23 Nov 2016
Registration of charge 013463970007, created on 21 November 2016
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
14 Jul 2016
Termination of appointment of Julian Raymond Bryant as a director on 5 July 2016
27 Jun 2016
Accounts for a small company made up to 31 December 2015
01 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 98 more events
07 Dec 1987
Full accounts made up to 31 December 1986
07 Dec 1987
Return made up to 19/11/87; full list of members
11 Aug 1986
Full accounts made up to 31 December 1985
11 Aug 1986
Return made up to 14/07/86; full list of members
30 Dec 1977
Incorporation

AVON STEEL COMPANY LIMITED Charges

21 November 2016
Charge code 0134 6397 0007
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a land and buildings adjoining unit 18…
24 August 2009
Legal mortgage
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as unit 2 25 clare place coxside…
24 August 2009
Debenture
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 1994
Debenture
Delivered: 15 October 1994
Status: Satisfied on 16 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
27 September 1993
Transfer deed
Delivered: 4 October 1993
Status: Satisfied on 16 August 2011
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1981
Debenture
Delivered: 20 July 1981
Status: Satisfied on 2 December 1994
Persons entitled: Hill Samuel & Co Limited
Description: Fixed & floating charge over undertaking and all property…
25 March 1981
Debenture
Delivered: 2 April 1981
Status: Satisfied on 17 January 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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