Company number 06290354
Status Active
Incorporation Date 22 June 2007
Company Type Private Limited Company
Address THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Kevin Harrop on 1 March 2017; Full accounts made up to 31 March 2016; Registration of charge 062903540008, created on 15 August 2016. The most likely internet sites of AVON ENGINEERED RUBBER LIMITED are www.avonengineeredrubber.co.uk, and www.avon-engineered-rubber.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Avon Engineered Rubber Limited is a Private Limited Company.
The company registration number is 06290354. Avon Engineered Rubber Limited has been working since 22 June 2007.
The present status of the company is Active. The registered address of Avon Engineered Rubber Limited is The Avon Building Units 137 145 South Liberty Lane Bedminster Bristol Avon Bs3 2tl. . PATEL, Ashok Ravjibhai is a Secretary of the company. HARROP, Kevin is a Director of the company. PATEL, Ashok Ravjibhai is a Director of the company. RUSHIN, Mark Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LINDLEY JOHNSTONE SOLICITORS LIMITED has been resigned. Director SCARBROUGH, Frederick Stuart Dean has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other rubber products".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 June 2007
Appointed Date: 22 June 2007
Secretary
LINDLEY JOHNSTONE SOLICITORS LIMITED
Resigned: 09 September 2010
Appointed Date: 02 July 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 June 2007
Appointed Date: 22 June 2007
AVON ENGINEERED RUBBER LIMITED Events
01 Mar 2017
Director's details changed for Mr Kevin Harrop on 1 March 2017
02 Dec 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Registration of charge 062903540008, created on 15 August 2016
06 Aug 2016
Satisfaction of charge 3 in full
06 Aug 2016
Satisfaction of charge 1 in full
...
... and 53 more events
16 Jul 2007
Memorandum and Articles of Association
11 Jul 2007
Company name changed agm (maerdy) LIMITED\certificate issued on 11/07/07
25 Jun 2007
Director resigned
25 Jun 2007
Secretary resigned
22 Jun 2007
Incorporation
15 August 2016
Charge code 0629 0354 0008
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 July 2010
Rent deposit deed
Delivered: 7 August 2010
Status: Satisfied
on 6 February 2014
Persons entitled: L.V.S. Rubber Mouldings Limited (In Administration)
Description: Deposit account or any other account and all interest and…
2 September 2009
Guarantee & debenture
Delivered: 15 September 2009
Status: Satisfied
on 6 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2008
Guarantee & debenture
Delivered: 16 October 2008
Status: Satisfied
on 25 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2008
Mortgage
Delivered: 11 March 2008
Status: Satisfied
on 6 February 2014
Persons entitled: Barclays Bank PLC
Description: Extrusion line including:- 1X flat strip feed system…
12 February 2008
Debenture
Delivered: 21 February 2008
Status: Satisfied
on 6 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2007
Mortgage
Delivered: 30 October 2007
Status: Satisfied
on 6 February 2014
Persons entitled: Barclays Bank PLC
Description: All items together with all accessories component parts…
31 July 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied
on 6 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…