AVALON AGENCIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8AB

Company number 00416713
Status Active
Incorporation Date 7 August 1946
Company Type Private Limited Company
Address TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AVALON AGENCIES LIMITED are www.avalonagencies.co.uk, and www.avalon-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.9 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avalon Agencies Limited is a Private Limited Company. The company registration number is 00416713. Avalon Agencies Limited has been working since 07 August 1946. The present status of the company is Active. The registered address of Avalon Agencies Limited is Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff Cf23 8ab. The company`s financial liabilities are £51.62k. It is £13.5k against last year. And the total assets are £69.22k, which is £13.96k against last year. FIRTH, Susan Janet is a Secretary of the company. FIRTH, Robert William is a Director of the company. HOLYOAK, Melanie Anne is a Director of the company. Secretary DAVIES, Florence Eileen has been resigned. Secretary FIRTH, Ann has been resigned. Director DAVIES, Florence Eileen has been resigned. The company operates in "Non-specialised wholesale trade".


avalon agencies Key Finiance

LIABILITIES £51.62k
+35%
CASH n/a
TOTAL ASSETS £69.22k
+25%
All Financial Figures

Current Directors

Secretary
FIRTH, Susan Janet
Appointed Date: 24 March 1999

Director

Director
HOLYOAK, Melanie Anne
Appointed Date: 06 April 2012
49 years old

Resigned Directors

Secretary
DAVIES, Florence Eileen
Resigned: 24 March 1999
Appointed Date: 11 May 1995

Secretary
FIRTH, Ann
Resigned: 11 May 1996

Director
DAVIES, Florence Eileen
Resigned: 24 March 1999
Appointed Date: 21 October 1994
112 years old

Persons With Significant Control

Lord Robert William Firth
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVALON AGENCIES LIMITED Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
25 Apr 2017
Total exemption full accounts made up to 31 December 2016
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 150,000

24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 91 more events
11 Jun 1986
Full accounts made up to 31 December 1984

15 Apr 1985
Accounts made up to 31 December 1983
06 Sep 1984
Accounts made up to 31 December 1982
02 Aug 1983
Accounts made up to 31 December 1981
07 Aug 1946
Incorporation

AVALON AGENCIES LIMITED Charges

11 July 2006
Debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…