AVONCO (BRISTOL) LIMITED
BRISTOL AVANCO (BRISTOL) LIMITED

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Company number 05069728
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 30 WHITELADIES ROAD, CLIFTON, BRISTOL, ENGLAND, BS8 2LG
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 forty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4 . The most likely internet sites of AVONCO (BRISTOL) LIMITED are www.avoncobristol.co.uk, and www.avonco-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Avonco Bristol Limited is a Private Limited Company. The company registration number is 05069728. Avonco Bristol Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Avonco Bristol Limited is 30 Whiteladies Road Clifton Bristol England Bs8 2lg. The company`s financial liabilities are £173.5k. It is £-51k against last year. The cash in hand is £17.32k. It is £-39.51k against last year. And the total assets are £176.69k, which is £-17.71k against last year. JONES, David Richard Bartlett is a Secretary of the company. CHASTNEY, Trevor Norman is a Director of the company. EASTON, Mark is a Director of the company. JONES, David Richard Bartlett is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director WYSOCKI, Jerzy Gerhard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


avonco (bristol) Key Finiance

LIABILITIES £173.5k
-23%
CASH £17.32k
-70%
TOTAL ASSETS £176.69k
-10%
All Financial Figures

Current Directors

Secretary
JONES, David Richard Bartlett
Appointed Date: 10 March 2004
Director
CHASTNEY, Trevor Norman
Appointed Date: 01 March 2009
72 years old
Director
EASTON, Mark
Appointed Date: 10 March 2004
70 years old
Director
JONES, David Richard Bartlett
Appointed Date: 10 March 2004
62 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
WYSOCKI, Jerzy Gerhard
Resigned: 19 June 2014
Appointed Date: 01 March 2009
70 years old

Persons With Significant Control

Triangle Properties (Bristol) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVONCO (BRISTOL) LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4
05 Apr 2016
Director's details changed for Mr Mark Easton on 8 March 2016
05 Apr 2016
Director's details changed for Mr Trevor Norman Chastney on 8 March 2016
...
... and 36 more events
24 Mar 2004
New director appointed
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
23 Mar 2004
Company name changed avanco (bristol) LIMITED\certificate issued on 23/03/04
10 Mar 2004
Incorporation

AVONCO (BRISTOL) LIMITED Charges

20 July 2015
Charge code 0506 9728 0004
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
12 June 2015
Charge code 0506 9728 0003
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at 4 broad quay bristol t/no. AV234018…
28 May 2004
Legal charge
Delivered: 2 June 2004
Status: Satisfied on 16 October 2015
Persons entitled: National Westminster Bank PLC
Description: The sedan chair boulevard 4 broad quay bristol. By way of…
6 May 2004
Debenture
Delivered: 10 May 2004
Status: Satisfied on 10 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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