AWIGROUP LIMITED
BRISTOL WH 10 LIMITED MOOR GREEN FOOTBALL CLUB LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6NP

Company number 00244229
Status Liquidation
Incorporation Date 10 December 1929
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ONE, REDCLIFF STREET, BRISTOL, BS1 6NP
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 12 November 2016; Registered office address changed from 1 Cornwall Street Birmingham B3 2DX to One Redcliff Street Bristol BS1 6NP on 19 February 2016; Liquidators' statement of receipts and payments to 12 November 2015. The most likely internet sites of AWIGROUP LIMITED are www.awigroup.co.uk, and www.awigroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and twelve months. Awigroup Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00244229. Awigroup Limited has been working since 10 December 1929. The present status of the company is Liquidation. The registered address of Awigroup Limited is One Redcliff Street Bristol Bs1 6np. . CHILDS, Ian Barry is a Director of the company. Secretary ALCOTT, Martyn Graeme has been resigned. Secretary CHILDS, Ian Barry has been resigned. Secretary COLLINS, Nigel Henry has been resigned. Secretary COLLINS, Nigel Henry has been resigned. Secretary COLLINS, Nigel Henry has been resigned. Secretary DAVIS, Martyn Timothy has been resigned. Secretary FLEMING, Niall Patrick has been resigned. Secretary SMITH, Brain James has been resigned. Director ALCOTT, Martyn Graeme has been resigned. Director AXON, David Leslie has been resigned. Director AXON, Peter Robert has been resigned. Director BASSFORD, John Michael has been resigned. Director BIRTWISTLE, Kenneth has been resigned. Director BOARDMAN, Graham Andrew has been resigned. Director BREAKWELL, Roger has been resigned. Director COCHRAN, John Raymond has been resigned. Director COCHRAN, John Raymond has been resigned. Director COLLINS, Nigel Henry has been resigned. Director DAVIS, Martyn Timothy has been resigned. Director DENHAM, Brian has been resigned. Director FLEMING, Niall Patrick has been resigned. Director FUSSELL, Henry John has been resigned. Director HANDS, Harold has been resigned. Director HOOD, Geoffrey Arthur has been resigned. Director HOOPER, Christopher Aloysius John has been resigned. Director KEAVY, Michael has been resigned. Director OAKLEY, Richard Mark has been resigned. Director SMITH, Brain James has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
CHILDS, Ian Barry
Appointed Date: 10 August 1996
67 years old

Resigned Directors

Secretary
ALCOTT, Martyn Graeme
Resigned: 21 July 1996
Appointed Date: 05 May 1994
Secretary
CHILDS, Ian Barry
Resigned: 03 September 2003
Appointed Date: 01 June 2003
Secretary
COLLINS, Nigel Henry
Resigned: 10 November 2008
Appointed Date: 17 June 2005
Secretary
COLLINS, Nigel Henry
Resigned: 15 November 2004
Appointed Date: 04 September 2003
Secretary
COLLINS, Nigel Henry
Resigned: 24 January 1998
Appointed Date: 22 July 1996
Secretary
DAVIS, Martyn Timothy
Resigned: 01 June 2003
Appointed Date: 24 January 1998
Secretary
FLEMING, Niall Patrick
Resigned: 11 February 2005
Appointed Date: 15 November 2004
Secretary
SMITH, Brain James
Resigned: 05 May 1994
Director
ALCOTT, Martyn Graeme
Resigned: 21 July 1996
59 years old
Director
AXON, David Leslie
Resigned: 14 April 1994
74 years old
Director
AXON, Peter Robert
Resigned: 07 April 1997
77 years old
Director
BASSFORD, John Michael
Resigned: 07 July 2005
Appointed Date: 10 November 1996
71 years old
Director
BIRTWISTLE, Kenneth
Resigned: 14 April 1994
94 years old
Director
BOARDMAN, Graham Andrew
Resigned: 21 July 1996
Appointed Date: 14 April 1994
70 years old
Director
BREAKWELL, Roger
Resigned: 19 September 1996
73 years old
Director
COCHRAN, John Raymond
Resigned: 21 July 1996
Appointed Date: 01 February 1995
92 years old
Director
COCHRAN, John Raymond
Resigned: 14 April 1994
92 years old
Director
COLLINS, Nigel Henry
Resigned: 11 May 2005
Appointed Date: 05 September 1995
81 years old
Director
DAVIS, Martyn Timothy
Resigned: 01 June 2003
60 years old
Director
DENHAM, Brian
Resigned: 27 May 1999
83 years old
Director
FLEMING, Niall Patrick
Resigned: 11 February 2005
Appointed Date: 15 November 2004
68 years old
Director
FUSSELL, Henry John
Resigned: 17 December 1995
86 years old
Director
HANDS, Harold
Resigned: 29 June 1993
110 years old
Director
HOOD, Geoffrey Arthur
Resigned: 22 April 2008
101 years old
Director
HOOPER, Christopher Aloysius John
Resigned: 11 May 2005
Appointed Date: 15 November 2004
73 years old
Director
KEAVY, Michael
Resigned: 12 August 1995
67 years old
Director
OAKLEY, Richard Mark
Resigned: 06 July 1997
Appointed Date: 05 September 1995
61 years old
Director
SMITH, Brain James
Resigned: 05 May 1994
96 years old

AWIGROUP LIMITED Events

09 Feb 2017
Liquidators' statement of receipts and payments to 12 November 2016
19 Feb 2016
Registered office address changed from 1 Cornwall Street Birmingham B3 2DX to One Redcliff Street Bristol BS1 6NP on 19 February 2016
13 Jan 2016
Liquidators' statement of receipts and payments to 12 November 2015
07 May 2015
Insolvency:secretary of state release of liquidator
13 Mar 2015
Court order insolvency:replacement of liquidator
...
... and 140 more events
11 Jun 1987
31/12/86 nsc
02 Apr 1987
Accounts for a small company made up to 31 May 1986
20 Feb 1987
Declaration of satisfaction of mortgage/charge
17 Sep 1986
Particulars of mortgage/charge
16 Apr 1973
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

AWIGROUP LIMITED Charges

15 May 2007
Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Barratt Homes Limited
Description: Moor green football club the moorlands sherwood road hall…
28 February 2003
Secured loan agreement
Delivered: 12 March 2003
Status: Satisfied on 22 May 2007
Persons entitled: Ian Barry Childs
Description: The f/h property situate at and fronting to sherwood road…
12 September 2001
Secured loan agreement
Delivered: 13 September 2001
Status: Satisfied on 22 May 2007
Persons entitled: Ian Barry Childs
Description: F/H property situate at and fronting to sherwood road hall…
4 August 2000
Secured loan agreement
Delivered: 5 August 2000
Status: Satisfied on 22 May 2007
Persons entitled: Ian Barry Childs
Description: All that freehold property situate at and fronting to…
25 August 1999
Secured loan agreement
Delivered: 26 August 1999
Status: Satisfied on 22 May 2007
Persons entitled: Ian Barry Childs
Description: F/H situate and fronting to sherwood wood hall green…
9 August 1999
Secured loan agreement
Delivered: 10 August 1999
Status: Satisfied on 22 May 2007
Persons entitled: Ian Barry Childs
Description: F/H sherwood wood hall green birmingham.
7 January 1998
Secured loan agreement
Delivered: 9 January 1998
Status: Satisfied on 22 May 2007
Persons entitled: Ian Barry Childs
Description: Freehold property situate and fronting to sherwood road…
28 February 1994
Deed of charge of agreement and release
Delivered: 3 March 1994
Status: Satisfied on 22 May 2007
Persons entitled: The Executors of the Estate of George Fisher Being Diana Hollingsworth John George Fisherelizabeth Mary Jackson Joan Dorothy Docherty And
Description: The moorlands sherwood road hall green birmingham comp: of…
28 February 1994
Debenture
Delivered: 2 March 1994
Status: Satisfied on 22 May 2007
Persons entitled: Allied-Lyons Retailing Limited and/or Carlsberg-Tetley Brewing Limitedand/or Any Associated Companies
Description: F/H land fronting sherwood road hall green birmingham…
2 November 1989
Legal charge
Delivered: 4 November 1989
Status: Satisfied on 14 April 1994
Persons entitled: Greenalls Midlands Limited
Description: Land fronting to sherwood rd,hall green,birmingham used as…
23 November 1988
Legal charge
Delivered: 24 November 1988
Status: Satisfied on 14 April 1994
Persons entitled: Davenports Brewery Limited
Description: Sports ground K.A.the moorlands sherwood rd,hall…
23 July 1987
Legal charge
Delivered: 4 August 1987
Status: Satisfied on 22 May 2007
Persons entitled: The Football Association Limited
Description: All that piece of land fronting to sherwood road hall green…
3 September 1986
Legal charge
Delivered: 17 September 1986
Status: Satisfied on 20 May 1989
Persons entitled: Davenports Brewery Limited
Description: Land fronting to sherwood road, hall green, birmingham now…
25 February 1985
Legal charge
Delivered: 1 March 1985
Status: Satisfied on 20 February 1987
Persons entitled: Davenports Brewery Limited
Description: Land fronting to sherwood road, hall green, birmingham now…
24 January 1983
Legal charge
Delivered: 25 January 1983
Status: Satisfied
Persons entitled: Davenports Brewery PLC
Description: F/H land & premises fronting to sherwood road, hall green…
11 December 1981
Legal charge
Delivered: 18 December 1981
Status: Satisfied
Persons entitled: Davenports Brewery Limited
Description: F/H "the moorlands" sherwood road, hall green, birmingham.

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