AVIVA CONSUMER PRODUCTS UK LIMITED
NORFOLK NORWICH UNION CONSUMER PRODUCTS LIMITED NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED HILLMORTON FINANCIAL SERVICES LIMITED

Hellopages » Norfolk » Broadland » NR1 3NG

Company number 02725830
Status Active
Incorporation Date 24 June 1992
Company Type Private Limited Company
Address 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 29,000,000 . The most likely internet sites of AVIVA CONSUMER PRODUCTS UK LIMITED are www.avivaconsumerproductsuk.co.uk, and www.aviva-consumer-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Aviva Consumer Products Uk Limited is a Private Limited Company. The company registration number is 02725830. Aviva Consumer Products Uk Limited has been working since 24 June 1992. The present status of the company is Active. The registered address of Aviva Consumer Products Uk Limited is 8 Surrey Street Norwich Norfolk Nr1 3ng. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BAYLES, Philip Spencer is a Director of the company. TOWNEND, Robert Ian Leyman is a Director of the company. Secretary PARKER, David Ernest has been resigned. Secretary THIRKETTLE, Diane Margaret has been resigned. Secretary WARD, Mary Elizabeth has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director ALDREN, Marcus Ashley has been resigned. Director CLAYDEN, Dominic John has been resigned. Director DEAKIN, Janice has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director EASTER, Philip Charles has been resigned. Director EGAN, Scott has been resigned. Director EGAN, Scott has been resigned. Director EGAN, Sean has been resigned. Director EGAN, Sean has been resigned. Director FORBES, Bruce has been resigned. Director HENDERSON, Thomas John has been resigned. Director HODGES, Mark Steven has been resigned. Director JENKINS, Bryan Peter has been resigned. Director KITSON, John Robert has been resigned. Director KITSON, John Robert has been resigned. Director MCINTYRE, Bridget Fiona has been resigned. Director MCKAY, Jim has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director MEYER, Nigel Sinclair has been resigned. Director NEWMAN, James Allen has been resigned. Director RAMSAY, Caroline Francis has been resigned. Director REDDING, Roderick Warren has been resigned. Director RILEY, Cathryn Elizabeth has been resigned. Director SEATON, John has been resigned. Director SMITH, Patrick Joseph Edward has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director SPENCER, Robin Lloyd has been resigned. Director SPICKER, Richard Harold has been resigned. Director WOOD, Timothy Andrew has been resigned. Director AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AVIVA DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 29 September 2000
Director
BAYLES, Philip Spencer
Appointed Date: 13 August 2013
58 years old
Director
TOWNEND, Robert Ian Leyman
Appointed Date: 04 December 2013
58 years old

Resigned Directors

Secretary
PARKER, David Ernest
Resigned: 27 May 1999
Appointed Date: 14 August 1997
Secretary
THIRKETTLE, Diane Margaret
Resigned: 29 September 2000
Appointed Date: 28 May 1999
Secretary
WARD, Mary Elizabeth
Resigned: 13 August 1997
Appointed Date: 27 June 1997
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 27 June 1997
Appointed Date: 03 September 1992
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 05 August 1992
Appointed Date: 24 June 1992
Director
ALDREN, Marcus Ashley
Resigned: 18 September 2012
Appointed Date: 03 May 2011
60 years old
Director
CLAYDEN, Dominic John
Resigned: 04 December 2013
Appointed Date: 20 December 2011
59 years old
Director
DEAKIN, Janice
Resigned: 13 August 2013
Appointed Date: 01 April 2010
58 years old
Nominee Director
DUFFY, Christopher William
Resigned: 05 August 1992
Appointed Date: 24 June 1992
68 years old
Director
EASTER, Philip Charles
Resigned: 22 June 2006
Appointed Date: 09 June 2005
72 years old
Director
EGAN, Scott
Resigned: 02 October 2007
Appointed Date: 29 September 2006
54 years old
Director
EGAN, Scott
Resigned: 17 February 2003
Appointed Date: 12 February 2001
54 years old
Director
EGAN, Sean
Resigned: 20 December 2011
Appointed Date: 01 April 2010
69 years old
Director
EGAN, Sean
Resigned: 10 May 2007
Appointed Date: 01 January 2007
69 years old
Director
FORBES, Bruce
Resigned: 30 June 2000
Appointed Date: 13 August 1999
69 years old
Director
HENDERSON, Thomas John
Resigned: 28 August 2002
Appointed Date: 27 June 1997
74 years old
Director
HODGES, Mark Steven
Resigned: 22 June 2006
Appointed Date: 01 July 2003
60 years old
Director
JENKINS, Bryan Peter
Resigned: 05 August 2002
Appointed Date: 01 November 2000
70 years old
Director
KITSON, John Robert
Resigned: 25 March 2010
Appointed Date: 07 July 2008
65 years old
Director
KITSON, John Robert
Resigned: 15 July 2003
Appointed Date: 23 September 2002
65 years old
Director
MCINTYRE, Bridget Fiona
Resigned: 09 June 2005
Appointed Date: 23 September 2002
64 years old
Director
MCKAY, Jim
Resigned: 22 December 1998
Appointed Date: 14 August 1997
68 years old
Director
MCMILLAN, David John Ramsay
Resigned: 23 August 2010
Appointed Date: 29 September 2006
59 years old
Director
MEYER, Nigel Sinclair
Resigned: 09 July 2008
Appointed Date: 02 October 2007
58 years old
Director
NEWMAN, James Allen
Resigned: 30 September 1999
Appointed Date: 22 December 1998
61 years old
Director
RAMSAY, Caroline Francis
Resigned: 26 April 2004
Appointed Date: 23 January 2004
63 years old
Director
REDDING, Roderick Warren
Resigned: 27 June 1997
Appointed Date: 05 August 1992
86 years old
Director
RILEY, Cathryn Elizabeth
Resigned: 01 July 2003
Appointed Date: 05 August 2002
63 years old
Director
SEATON, John
Resigned: 24 April 2008
Appointed Date: 29 September 2006
67 years old
Director
SMITH, Patrick Joseph Edward
Resigned: 12 August 1999
Appointed Date: 27 June 1997
76 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 22 June 2006
Appointed Date: 01 July 2003
75 years old
Director
SPENCER, Robin Lloyd
Resigned: 01 November 2000
Appointed Date: 19 November 1999
55 years old
Director
SPICKER, Richard Harold
Resigned: 03 May 2011
Appointed Date: 07 July 2008
70 years old
Director
WOOD, Timothy Andrew
Resigned: 13 August 1997
Appointed Date: 27 June 1997
63 years old
Director
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 29 September 2006
Appointed Date: 22 June 2006
Director
AVIVA DIRECTOR SERVICES LIMITED
Resigned: 29 September 2006
Appointed Date: 22 June 2006

Persons With Significant Control

Aviva Insurance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIVA CONSUMER PRODUCTS UK LIMITED Events

09 May 2017
Confirmation statement made on 1 May 2017 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 29,000,000
12 Oct 2015
Full accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 29,000,000
...
... and 164 more events
27 Aug 1992
Accounting reference date notified as 30/09
27 Aug 1992
Secretary resigned
27 Aug 1992
Director resigned;new director appointed
27 Aug 1992
Director resigned
24 Jun 1992
Incorporation

AVIVA CONSUMER PRODUCTS UK LIMITED Charges

30 December 2004
Rent deposit deed
Delivered: 17 January 2005
Status: Outstanding
Persons entitled: C&C Properties 2021 Limited
Description: £49,090.22.

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