AVALON SUSTAINABLE ENERGY SOLUTIONS LTD
BRENTWOOD AVALON ABSEILING INSULATION LIMITED

Hellopages » Essex » Brentwood » CM13 1TG

Company number 07144139
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address AVALON HOUSE 45 TALLON ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1TG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Philip John Boyce as a secretary on 30 June 2016. The most likely internet sites of AVALON SUSTAINABLE ENERGY SOLUTIONS LTD are www.avalonsustainableenergysolutions.co.uk, and www.avalon-sustainable-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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 Sustainable Energy Solutions Ltd is a Private Limited Company. The company registration number is 07144139. Avalon Sustainable Energy Solutions Ltd has been working since 02 February 2010. The present status of the company is Active. The registered address of Avalon Sustainable Energy Solutions Ltd is Avalon House 45 Tallon Road Hutton Brentwood Essex Cm13 1tg. . BOYCE, Philip John is a Secretary of the company. BOYCE, Philip John is a Director of the company. Secretary WIGHTMAN, Derek has been resigned. Director BOYCE, Claire has been resigned. Director BOYCE, Phillip has been resigned. Director PEACOCK, Darren has been resigned. Director WIGHTMAN, Derek has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BOYCE, Philip John
Appointed Date: 30 June 2016
Director
BOYCE, Philip John
Appointed Date: 06 October 2010
56 years old

Resigned Directors

Secretary
WIGHTMAN, Derek
Resigned: 30 June 2016
Appointed Date: 03 February 2012
Director
BOYCE, Claire
Resigned: 31 March 2015
Appointed Date: 01 November 2012
56 years old
Director
BOYCE, Phillip
Resigned: 05 October 2010
Appointed Date: 02 February 2010
56 years old
Director
PEACOCK, Darren
Resigned: 31 January 2016
Appointed Date: 24 September 2010
57 years old
Director
WIGHTMAN, Derek
Resigned: 05 February 2016
Appointed Date: 01 February 2011
62 years old

Persons With Significant Control

Mr Philip John Boyce
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AVALON SUSTAINABLE ENERGY SOLUTIONS LTD Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jul 2016
Appointment of Mr Philip John Boyce as a secretary on 30 June 2016
07 Jul 2016
Termination of appointment of Derek Wightman as a secretary on 30 June 2016
07 Apr 2016
Termination of appointment of Derek Wightman as a director on 5 February 2016
...
... and 27 more events
11 Oct 2010
Termination of appointment of Phillip Boyce as a director
11 Oct 2010
Appointment of Philip John Boyce as a director
01 Oct 2010
Appointment of Mr Darren Peacock as a director
11 Jun 2010
Current accounting period shortened from 28 February 2011 to 31 October 2010
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AVALON SUSTAINABLE ENERGY SOLUTIONS LTD Charges

28 March 2013
Mortgage deed
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 45 tallon road brentwood essex t/n…
28 March 2013
Mortgage deed
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 45 tallon rd, brentwood essex t/no…
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…
8 February 2012
Debenture
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…

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