AVDON BRISTOL LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 2HT

Company number 02981259
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address UNIT ONE, LONGBROOK TRADING, ESTATE, ASHTON VALE ROAD, BRISTOL, BS3 2HT
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Robert David Page as a director on 14 November 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of AVDON BRISTOL LIMITED are www.avdonbristol.co.uk, and www.avdon-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Avdon Bristol Limited is a Private Limited Company. The company registration number is 02981259. Avdon Bristol Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Avdon Bristol Limited is Unit One Longbrook Trading Estate Ashton Vale Road Bristol Bs3 2ht. . DELANEY, Robert Alexander is a Secretary of the company. DELANEY, Robert Alexander is a Director of the company. THORNE, Alan Christopher is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director PAGE, Robert David has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
DELANEY, Robert Alexander
Appointed Date: 07 December 1994
Director
DELANEY, Robert Alexander
Appointed Date: 07 December 1994
79 years old
Director
THORNE, Alan Christopher
Appointed Date: 07 December 1994
64 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 07 December 1994
Appointed Date: 20 October 1994
Director
PAGE, Robert David
Resigned: 14 November 2016
Appointed Date: 07 December 1994
69 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 07 December 1994
Appointed Date: 20 October 1994
Nominee Director
OVALSEC LIMITED
Resigned: 07 December 1994
Appointed Date: 20 October 1994

AVDON BRISTOL LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
18 Nov 2016
Termination of appointment of Robert David Page as a director on 14 November 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 45,100
...
... and 76 more events
11 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1995
Particulars of mortgage/charge
05 Jan 1995
Particulars of mortgage/charge
13 Dec 1994
Company name changed oval (955) LIMITED\certificate issued on 14/12/94
20 Oct 1994
Incorporation

AVDON BRISTOL LIMITED Charges

30 June 2014
Charge code 0298 1259 0005
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 May 2012
Debenture
Delivered: 5 May 2012
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2002
82
Delivered: 12 November 2002
Status: Satisfied on 22 April 2005
Persons entitled: Technical & General Guarantee Company Limited
Description: All the companies. Undertaking and all property and assets.
3 January 1995
Chattel mortgage
Delivered: 5 January 1995
Status: Satisfied on 3 October 1995
Persons entitled: Avdon Limited.
Description: Chattels mortgage comprising ; elumatec type dg 102 double…
29 December 1994
Mortgage debenture
Delivered: 6 January 1995
Status: Satisfied on 14 April 2005
Persons entitled: National Westminster Bank PLC,
Description: A specific equitable charge over all freehold and leasehold…

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