AVONAIRE LTD
BRISTOL

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Company number 04483407
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address UNIT 3, BARNACK TRADING CENTRE, NOVERS HILL, BEDMINSTER, BRISTOL, BS3 5QE
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Jeffrey Rae Dobbs as a director on 31 December 2015. The most likely internet sites of AVONAIRE LTD are www.avonaire.co.uk, and www.avonaire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Avonaire Ltd is a Private Limited Company. The company registration number is 04483407. Avonaire Ltd has been working since 11 July 2002. The present status of the company is Active. The registered address of Avonaire Ltd is Unit 3 Barnack Trading Centre Novers Hill Bedminster Bristol Bs3 5qe. . GRIMMER, Claire Helen is a Secretary of the company. GRIMMER, Claire Helen is a Director of the company. GRIMMER, David Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DOBBS, Jeffrey Rae has been resigned. Director SAGE, David John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
GRIMMER, Claire Helen
Appointed Date: 11 July 2002
Director
GRIMMER, Claire Helen
Appointed Date: 11 July 2002
62 years old
Director
GRIMMER, David Robert
Appointed Date: 11 July 2002
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 July 2002
Appointed Date: 11 July 2002
Director
DOBBS, Jeffrey Rae
Resigned: 31 December 2015
Appointed Date: 11 July 2002
72 years old
Director
SAGE, David John
Resigned: 05 November 2009
Appointed Date: 11 July 2002
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mrs Claire Helen Grimmer
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVONAIRE LTD Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
14 Jul 2016
Termination of appointment of Jeffrey Rae Dobbs as a director on 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
...
... and 40 more events
19 Jul 2002
Nc inc already adjusted 15/07/02
19 Jul 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2002
Secretary resigned
16 Jul 2002
Director resigned
11 Jul 2002
Incorporation

AVONAIRE LTD Charges

20 July 2009
Debenture
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2004
Legal charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 barnack trading centre novers hill bedminster. By…

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