AVON WOODLANDS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9HN
Company number 04143045
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of AVON WOODLANDS LIMITED are www.avonwoodlands.co.uk, and www.avon-woodlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Avon Woodlands Limited is a Private Limited Company. The company registration number is 04143045. Avon Woodlands Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Avon Woodlands Limited is 13 Portland Road Edgbaston Birmingham B16 9hn. . LOCK, Peter Royston is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LOCK, Elizabeth Eileen has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
LOCK, Peter Royston
Appointed Date: 17 January 2001
55 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Secretary
LOCK, Elizabeth Eileen
Resigned: 19 November 2013
Appointed Date: 17 January 2001

Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 January 2001
Appointed Date: 17 January 2001
72 years old

Persons With Significant Control

Mr Peter Royston Lock
Notified on: 17 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

AVON WOODLANDS LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000

03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000

...
... and 34 more events
08 Mar 2001
Ad 17/01/01--------- £ si 999@1=999 £ ic 1/1000
20 Feb 2001
Secretary resigned
20 Feb 2001
Director resigned
20 Feb 2001
Registered office changed on 20/02/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Jan 2001
Incorporation

AVON WOODLANDS LIMITED Charges

27 April 2001
Debenture
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…