AVON MARBLE COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5HH

Company number 02346756
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address 8 UNITY STREET, COLLEGE GREEN, BRISTOL, BS1 5HH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of AVON MARBLE COMPANY LIMITED are www.avonmarblecompany.co.uk, and www.avon-marble-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Avon Marble Company Limited is a Private Limited Company. The company registration number is 02346756. Avon Marble Company Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of Avon Marble Company Limited is 8 Unity Street College Green Bristol Bs1 5hh. . NOAD, Craig George is a Secretary of the company. GORDON, Trevor is a Director of the company. Secretary GORDON, Trevor has been resigned. Secretary WALTERS, Terence has been resigned. Director GRAHAM, John has been resigned. Director HORN, Nicholas James has been resigned. Director JOHNSON, Michael Alan has been resigned. Director WALTERS, Terence has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NOAD, Craig George
Appointed Date: 25 May 2005
Director
GORDON, Trevor

61 years old

Resigned Directors

Secretary
GORDON, Trevor
Resigned: 25 May 2005
Appointed Date: 29 June 1994
Secretary
WALTERS, Terence
Resigned: 29 June 1994
Director
GRAHAM, John
Resigned: 04 March 1993
63 years old
Director
HORN, Nicholas James
Resigned: 21 March 2003
Appointed Date: 21 April 1995
60 years old
Director
JOHNSON, Michael Alan
Resigned: 21 April 1995
Appointed Date: 02 November 1992
78 years old
Director
WALTERS, Terence
Resigned: 25 May 2005
Appointed Date: 21 March 2003
76 years old

Persons With Significant Control

Mr Trevor Gordon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Laura Jane Gordon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVON MARBLE COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 81 more events
04 Oct 1989
Wd 28/09/89 ad 21/02/89--------- £ si 98@1=98 £ ic 2/100
21 Sep 1989
Registered office changed on 21/09/89 from: 8 stamford hill london N16 6XZ
25 Aug 1989
Accounting reference date notified as 31/03
21 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1989
Incorporation

AVON MARBLE COMPANY LIMITED Charges

27 June 2000
Mortgage debenture
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 January 2000
Legal mortgage
Delivered: 17 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a victoria terrace st phillips bristol…
25 April 1995
Debenture
Delivered: 28 April 1995
Status: Satisfied on 18 December 1999
Persons entitled: Nicholas Horn
Description: L/H factory premises k/a unit 4D croft end industrial…
25 April 1995
Debenture
Delivered: 28 April 1995
Status: Satisfied on 18 December 1999
Persons entitled: Trevor Gordon
Description: L/H factory premises k/a unit 4D croft end industrial…
28 January 1993
Debenture
Delivered: 3 February 1993
Status: Satisfied on 28 April 1995
Persons entitled: West Country Commercials Limited
Description: L/H property at rose green road, fishponds, bristol. Fixed…
28 January 1993
Debenture
Delivered: 3 February 1993
Status: Satisfied on 18 December 1999
Persons entitled: Michael Johnson
Description: L/H property at rose green road, fishponds, bristol. Fixed…
6 August 1991
Debenture
Delivered: 13 August 1991
Status: Satisfied on 9 March 1994
Persons entitled: Barclays Bank PLC
Description: (Please see m 395 for details). Fixed and floating charges…

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