AVONCROFT ENTERPRISES LIMITED
STOKE HEATH, BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4JR
Company number 03303524
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address AVONCROFT MUSEUM OF HISTORIC, BUILDINGS, REDDITCH ROAD, STOKE HEATH, BROMSGROVE, WORCESTERSHIRE, B60 4JR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 8,000 . The most likely internet sites of AVONCROFT ENTERPRISES LIMITED are www.avoncroftenterprises.co.uk, and www.avoncroft-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Avoncroft Enterprises Limited is a Private Limited Company. The company registration number is 03303524. Avoncroft Enterprises Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of Avoncroft Enterprises Limited is Avoncroft Museum of Historic Buildings Redditch Road Stoke Heath Bromsgrove Worcestershire B60 4jr. . GUPWELL, Christopher John is a Secretary of the company. CARTER, Simon Richard Lloyd is a Director of the company. GUPWELL, Christopher John is a Director of the company. WILSON, Janet Elizabeth is a Director of the company. WOOLLEY, Michael Anthony is a Director of the company. Secretary MACKENZIE, Patricia Jane has been resigned. Secretary NOBLE, Michael Howard Wallis has been resigned. Director DAYER, John Arnold has been resigned. Director DIAMOND, Peter Michael, Dr has been resigned. Director GILL, Angela Lorraine has been resigned. Director NOBLE, Michael Howard Wallis has been resigned. Director PENN, Simon Andrew Christopher, Dr has been resigned. Director REX, Peter James has been resigned. Director SHANNON, Sean Patrick has been resigned. Director THOMAS, Michael Gavin Lynam has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GUPWELL, Christopher John
Appointed Date: 24 November 1999
Director
CARTER, Simon Richard Lloyd
Appointed Date: 27 March 2007
56 years old
Director
GUPWELL, Christopher John
Appointed Date: 16 January 1997
84 years old
Director
WILSON, Janet Elizabeth
Appointed Date: 02 February 2005
86 years old
Director
WOOLLEY, Michael Anthony
Appointed Date: 30 June 2005
83 years old

Resigned Directors

Secretary
MACKENZIE, Patricia Jane
Resigned: 16 January 1997
Appointed Date: 16 January 1997
Secretary
NOBLE, Michael Howard Wallis
Resigned: 24 November 1999
Appointed Date: 16 January 1997
Director
DAYER, John Arnold
Resigned: 07 May 2003
Appointed Date: 16 October 2002
95 years old
Director
DIAMOND, Peter Michael, Dr
Resigned: 19 July 2015
Appointed Date: 30 June 2005
83 years old
Director
GILL, Angela Lorraine
Resigned: 16 February 2007
Appointed Date: 02 February 2005
54 years old
Director
NOBLE, Michael Howard Wallis
Resigned: 24 November 1999
Appointed Date: 16 January 1997
86 years old
Director
PENN, Simon Andrew Christopher, Dr
Resigned: 08 May 2004
Appointed Date: 01 January 1998
66 years old
Director
REX, Peter James
Resigned: 30 June 2005
Appointed Date: 24 November 1999
101 years old
Director
SHANNON, Sean Patrick
Resigned: 13 May 2015
Appointed Date: 22 January 2007
77 years old
Director
THOMAS, Michael Gavin Lynam
Resigned: 31 December 1997
Appointed Date: 16 January 1997
89 years old

Persons With Significant Control

Avoncroft Museum Of Historic Buildings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVONCROFT ENTERPRISES LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 8,000
01 Oct 2015
Termination of appointment of a director
30 Sep 2015
Termination of appointment of Peter Michael Diamond as a director on 19 July 2015
...
... and 66 more events
02 Jul 1997
New director appointed
02 Jul 1997
New director appointed
02 Jul 1997
Secretary resigned
02 Jul 1997
Registered office changed on 02/07/97 from: 4 st john street bromsgrove worcestershire B61 8QX
16 Jan 1997
Incorporation

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