AVALON ACCESS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1TG

Company number 07039876

Status Active

Incorporation Date 13 October 2009

Company Type Private Limited Company

Address AVALON HOUSE 45 TALLON ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1TG

Home Country United Kingdom

Nature of Business 43991 - Scaffold erection

Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of AVALON ACCESS LIMITED are www.avalonaccess.co.uk, and www.avalon-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Brentwood Rail Station is 3 miles; to Laindon Rail Station is 5.7 miles; to Basildon Rail Station is 6.5 miles; to Gidea Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avalon Access Limited is a Private Limited Company. The company registration number is 07039876. Avalon Access Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Avalon Access Limited is Avalon House 45 Tallon Road Hutton Brentwood Essex Cm13 1tg. . BOYCE, Philip John is a Director of the company. NEWMAN, John George is a Director of the company. The company operates in "Scaffold erection".

Current Directors

Director

BOYCE, Philip John

Appointed Date: 27 November 2009
56 years old

Director

NEWMAN, John George

Appointed Date: 13 October 2009
70 years old

Persons With Significant Control

Mr Philip John Boyce

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

Mr John Newman

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

AVALON ACCESS LIMITED Events

24 Oct 2016

Confirmation statement made on 13 October 2016 with updates

18 Jul 2016

Total exemption small company accounts made up to 31 October 2015

02 Nov 2015

Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02

GBP 1

16 Jul 2015

Correction of a Director's date of birth incorrectly stated on incorporation / john george newman

25 Jun 2015

Total exemption small company accounts made up to 31 October 2014

...

... and 15 more events

23 Oct 2010

Particulars of a mortgage or charge / charge no: 2

13 Oct 2010

Annual return made up to 13 October 2010 with full list of shareholders

22 Apr 2010

Particulars of a mortgage or charge / charge no: 1

04 Dec 2009

Appointment of Philip Boyce as a director

13 Oct 2009

Incorporation

MODEL ARTICLES ‐ Model articles adopted

ANNOTATION Part Rectified Director's date of birth was removed from the public register on 16/07/2015 as it is factually inaccurate

AVALON ACCESS LIMITED Charges

29 February 2012

Debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

8 February 2012

An omnibus guarantee and set-off agreement
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

21 October 2010

Debenture
Delivered: 23 October 2010
Status: Satisfied on 4 June 2013
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

6 April 2010

All assets debenture
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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