AVERYS OF BRISTOL LIMITED
BRISTOL

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Company number 00376920
Status Active
Incorporation Date 29 October 1942
Company Type Private Limited Company
Address 9A CULVER STREET, BRISTOL, BS1 5LD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Resolutions RES13 ‐ 15/09/2016 ; Audit exemption subsidiary accounts made up to 1 July 2016; Consolidated accounts of parent company for subsidiary company period ending 01/07/16. The most likely internet sites of AVERYS OF BRISTOL LIMITED are www.averysofbristol.co.uk, and www.averys-of-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and one months. Averys of Bristol Limited is a Private Limited Company. The company registration number is 00376920. Averys of Bristol Limited has been working since 29 October 1942. The present status of the company is Active. The registered address of Averys of Bristol Limited is 9a Culver Street Bristol Bs1 5ld. . THATCHER, David Andrew is a Director of the company. WEIR, James William Hartland is a Director of the company. Secretary FRICKE, Peter Jurgen has been resigned. Secretary HAMILTON, David has been resigned. Secretary JONES, Michael Berwyn has been resigned. Secretary PARRY, Alan Geoffrey has been resigned. Secretary TETT, Frank Horatio has been resigned. Secretary WEIR, Graeme David has been resigned. Director AVERY, Francis John has been resigned. Director BENTHAM, Adrian John has been resigned. Director BEVERIDGE, John Caldwell has been resigned. Director DABO, Jennifer Mary Victoria has been resigned. Director DUFF, Peter has been resigned. Director FRICKE, Peter Jurgen has been resigned. Director GARLAND, Oliver Charles has been resigned. Director HAMILTON, David has been resigned. Director HUMPHREYS, Christopher Andrew has been resigned. Director IRWIN, Michael David has been resigned. Director JONES, Michael Berwyn has been resigned. Director LENZ, Uwe has been resigned. Director MCMURTRIE, Simon Nicholas has been resigned. Director MEYER, Richard Vivian has been resigned. Director OSBORN, Donald, Mfr has been resigned. Director PINCHARD, David has been resigned. Director PONTIN, John Graham has been resigned. Director SNOOK, Daniel George has been resigned. Director STRATFORD, Frederick Anthony has been resigned. Director SWANSON JNR, Walter Clarke has been resigned. Director TETT, Frank Horatio has been resigned. Director WRIGHT, Jeremy Simon has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
THATCHER, David Andrew
Appointed Date: 16 June 2014
62 years old
Director
WEIR, James William Hartland
Appointed Date: 02 March 2015
60 years old

Resigned Directors

Secretary
FRICKE, Peter Jurgen
Resigned: 30 April 2002
Appointed Date: 29 July 1994
Secretary
HAMILTON, David
Resigned: 20 October 2005
Appointed Date: 30 April 2002
Secretary
JONES, Michael Berwyn
Resigned: 28 March 2008
Appointed Date: 20 October 2005
Secretary
PARRY, Alan Geoffrey
Resigned: 17 May 1993
Secretary
TETT, Frank Horatio
Resigned: 29 July 1994
Appointed Date: 17 May 1993
Secretary
WEIR, Graeme David
Resigned: 11 November 2013
Appointed Date: 28 March 2008
Director
AVERY, Francis John
Resigned: 23 March 2012
83 years old
Director
BENTHAM, Adrian John
Resigned: 26 January 2009
Appointed Date: 30 April 2002
66 years old
Director
BEVERIDGE, John Caldwell
Resigned: 31 December 1992
88 years old
Director
DABO, Jennifer Mary Victoria
Resigned: 31 December 1992
78 years old
Director
DUFF, Peter
Resigned: 29 July 1994
97 years old
Director
FRICKE, Peter Jurgen
Resigned: 10 May 2004
Appointed Date: 29 July 1994
82 years old
Director
GARLAND, Oliver Charles
Resigned: 10 April 2008
Appointed Date: 30 April 2002
60 years old
Director
HAMILTON, David
Resigned: 26 January 2009
Appointed Date: 30 April 2002
81 years old
Director
HUMPHREYS, Christopher Andrew
Resigned: 11 July 2014
Appointed Date: 01 February 2010
60 years old
Director
IRWIN, Michael David
Resigned: 29 July 1994
83 years old
Director
JONES, Michael Berwyn
Resigned: 03 March 2008
Appointed Date: 19 July 2006
56 years old
Director
LENZ, Uwe
Resigned: 30 April 2002
Appointed Date: 30 April 2002
83 years old
Director
MCMURTRIE, Simon Nicholas
Resigned: 02 March 2015
Appointed Date: 17 June 2008
59 years old
Director
MEYER, Richard Vivian
Resigned: 30 June 1996
84 years old
Director
OSBORN, Donald, Mfr
Resigned: 08 January 1993
96 years old
Director
PINCHARD, David
Resigned: 29 July 1994
Appointed Date: 17 May 1993
79 years old
Director
PONTIN, John Graham
Resigned: 31 December 1992
88 years old
Director
SNOOK, Daniel George
Resigned: 26 June 2008
Appointed Date: 30 April 2002
59 years old
Director
STRATFORD, Frederick Anthony
Resigned: 29 January 2010
Appointed Date: 17 June 2008
62 years old
Director
SWANSON JNR, Walter Clarke
Resigned: 29 July 1994
86 years old
Director
TETT, Frank Horatio
Resigned: 29 July 1994
78 years old
Director
WRIGHT, Jeremy Simon
Resigned: 11 November 2013
Appointed Date: 01 February 2010
55 years old

Persons With Significant Control

Direct Wines Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVERYS OF BRISTOL LIMITED Events

13 Mar 2017
Resolutions
  • RES13 ‐ 15/09/2016
07 Mar 2017
Audit exemption subsidiary accounts made up to 1 July 2016
07 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 01/07/16
07 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 01/07/16
07 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 01/07/16
...
... and 156 more events
25 Nov 1986
Declaration of satisfaction of mortgage/charge
04 Nov 1986
Return made up to 28/07/86; full list of members
16 Jul 1986
Full accounts made up to 31 January 1986
20 Oct 1976
Accounts made up to 31 January 1975
29 Oct 1942
Certificate of incorporation

AVERYS OF BRISTOL LIMITED Charges

13 March 2009
Debenture
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 1991
Mortgage debenture
Delivered: 22 January 1991
Status: Satisfied on 27 June 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 February 1982
Charge
Delivered: 19 February 1982
Status: Satisfied on 15 May 1989
Persons entitled: National Westminster Bank PLC
Description: Specific charge over all book and other debts new and from…

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