AVON & WESSEX MOTOR FACTORS LIMITED
BATH BATH & NORTH EAST SOMERSET

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

Company number 01174681
Status Active
Incorporation Date 20 June 1974
Company Type Private Limited Company
Address UNIT 31 WESTFIELD TRADING ESTATE, MIDSOMER NORTON, BATH BATH & NORTH EAST SOMERSET, BA3 4BS
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AVON & WESSEX MOTOR FACTORS LIMITED are www.avonwessexmotorfactors.co.uk, and www.avon-wessex-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Avon Wessex Motor Factors Limited is a Private Limited Company. The company registration number is 01174681. Avon Wessex Motor Factors Limited has been working since 20 June 1974. The present status of the company is Active. The registered address of Avon Wessex Motor Factors Limited is Unit 31 Westfield Trading Estate Midsomer Norton Bath Bath North East Somerset Ba3 4bs. . DUNFORD, Linda Ann Chard is a Secretary of the company. CHARD, Ann is a Director of the company. CHARD, John Henry is a Director of the company. CHARD, Kevin John is a Director of the company. DUNFORD, Linda Ann Chard is a Director of the company. Secretary CHARD, Ann has been resigned. Director DUNFORD, Linda Ann Chard has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
DUNFORD, Linda Ann Chard
Appointed Date: 01 October 2000
Director
CHARD, Ann

79 years old
Director
CHARD, John Henry

82 years old
Director
CHARD, Kevin John
Appointed Date: 01 October 1997
57 years old
Director
DUNFORD, Linda Ann Chard
Appointed Date: 16 March 2000
55 years old

Resigned Directors

Secretary
CHARD, Ann
Resigned: 01 October 2000
Director
DUNFORD, Linda Ann Chard
Resigned: 30 September 1999
Appointed Date: 01 October 1997
55 years old

Persons With Significant Control

Mr John Henry Chard
Notified on: 11 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Chard
Notified on: 11 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVON & WESSEX MOTOR FACTORS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4,100
20 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 78 more events
12 Jan 1988
Particulars of mortgage/charge
16 Dec 1987
Full accounts made up to 30 September 1987
16 Dec 1987
Return made up to 30/11/87; full list of members
11 Dec 1986
Full accounts made up to 30 September 1986
11 Dec 1986
Return made up to 03/12/86; full list of members

AVON & WESSEX MOTOR FACTORS LIMITED Charges

18 September 1995
Legal charge
Delivered: 26 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 31 westfield trading estate midsomer norton avon.
5 January 1988
Debenture
Delivered: 12 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1981
Charge
Delivered: 3 August 1981
Status: Satisfied on 10 March 1988
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to hereafter…

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