AVON BUSINESS CENTRES LIMITED
KINGSWOOD

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Company number 05384819
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address UNIT 45 AVON BUSINESS CENTRE, WOODLAND WAY, KINGSWOOD, BRISTOL, BS15 1AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of AVON BUSINESS CENTRES LIMITED are www.avonbusinesscentres.co.uk, and www.avon-business-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Bristol Parkway Rail Station is 3.1 miles; to Bristol Temple Meads Rail Station is 3.2 miles; to Keynsham Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Business Centres Limited is a Private Limited Company. The company registration number is 05384819. Avon Business Centres Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Avon Business Centres Limited is Unit 45 Avon Business Centre Woodland Way Kingswood Bristol Bs15 1aw. . BAKER, Alexander Michael is a Director of the company. Secretary BAKER, James Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAKER, Alexander Michael
Appointed Date: 08 March 2005
65 years old

Resigned Directors

Secretary
BAKER, James Charles
Resigned: 15 September 2010
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Alexander Michael Baker
Notified on: 30 April 2017
65 years old
Nature of control: Ownership of shares – 75% or more

Sally Baker
Notified on: 30 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVON BUSINESS CENTRES LIMITED Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

03 Feb 2016
Registration of charge 053848190004, created on 18 January 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
20 Dec 2006
Total exemption small company accounts made up to 31 March 2006
22 May 2006
Return made up to 30/04/06; full list of members
31 May 2005
Registered office changed on 31/05/05 from: 37 sion hill bath BA1 2UW
24 May 2005
Particulars of mortgage/charge
08 Mar 2005
Incorporation

AVON BUSINESS CENTRES LIMITED Charges

18 January 2016
Charge code 0538 4819 0004
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 February 2015
Charge code 0538 4819 0003
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Avon business centre woodland way kingswood bristol title…
12 February 2015
Charge code 0538 4819 0002
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 May 2005
Charge deed
Delivered: 24 May 2005
Status: Satisfied on 17 March 2015
Persons entitled: Northern Rock PLC
Description: F/H property avondale workshops woodland way kingswood t/n…