AVONTIDE LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1PF
Company number 02817364
Status Active
Incorporation Date 12 May 1993
Company Type Private Limited Company
Address 81 RAYNS WAY, WATERMEAD BUSINESS PARK, SYSTON, LEICESTERSHIRE, LE7 1PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 601,000 . The most likely internet sites of AVONTIDE LIMITED are www.avontide.co.uk, and www.avontide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Avontide Limited is a Private Limited Company. The company registration number is 02817364. Avontide Limited has been working since 12 May 1993. The present status of the company is Active. The registered address of Avontide Limited is 81 Rayns Way Watermead Business Park Syston Leicestershire Le7 1pf. . CLARK, Tom is a Secretary of the company. ABLETT, Peter is a Director of the company. CUBBON, James Henry is a Director of the company. MURPHY, Donal is a Director of the company. PLYTE, Mark Edward is a Director of the company. Secretary ABLETT, Peter has been resigned. Secretary CULLUM, Mark Ian Albert has been resigned. Secretary IRONMONGER, Steven Peter has been resigned. Secretary RANSON, Barbara Jane has been resigned. Secretary SCOVELL, David has been resigned. Secretary WOODHOUSE, Lee Shelley has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary TWM CORPORATE SERVICES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DONALD, Angus Bell has been resigned. Director DONALD, Neil Scott has been resigned. Director KILMARTIN, Patrick Jeremy has been resigned. Director RANSON, Barbara Jane has been resigned. Director RANSON, John Geoffrey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARK, Tom
Appointed Date: 10 May 2016
Director
ABLETT, Peter
Appointed Date: 16 May 2006
62 years old
Director
CUBBON, James Henry
Appointed Date: 30 September 2008
65 years old
Director
MURPHY, Donal
Appointed Date: 30 September 2008
60 years old
Director
PLYTE, Mark Edward
Appointed Date: 30 September 2008
64 years old

Resigned Directors

Secretary
ABLETT, Peter
Resigned: 30 September 2008
Appointed Date: 16 May 2006
Secretary
CULLUM, Mark Ian Albert
Resigned: 10 May 2016
Appointed Date: 17 June 2014
Secretary
IRONMONGER, Steven Peter
Resigned: 26 July 1994
Appointed Date: 25 July 1994
Secretary
RANSON, Barbara Jane
Resigned: 16 May 2006
Appointed Date: 09 June 1993
Secretary
SCOVELL, David
Resigned: 30 June 1999
Appointed Date: 20 February 1998
Secretary
WOODHOUSE, Lee Shelley
Resigned: 17 June 2014
Appointed Date: 30 September 2008
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 09 June 1993
Appointed Date: 12 May 1993
Secretary
TWM CORPORATE SERVICES LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 09 June 1993
Appointed Date: 12 May 1993
Director
DONALD, Angus Bell
Resigned: 03 April 1998
Appointed Date: 13 October 1993
72 years old
Director
DONALD, Neil Scott
Resigned: 03 April 1998
Appointed Date: 13 October 1993
76 years old
Director
KILMARTIN, Patrick Jeremy
Resigned: 30 September 2008
Appointed Date: 16 May 2006
79 years old
Director
RANSON, Barbara Jane
Resigned: 16 May 2006
Appointed Date: 13 October 1993
66 years old
Director
RANSON, John Geoffrey
Resigned: 16 May 2006
Appointed Date: 09 June 1993
70 years old

Persons With Significant Control

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

AVONTIDE LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 601,000
12 May 2016
Appointment of Tom Clark as a secretary on 10 May 2016
12 May 2016
Termination of appointment of Mark Ian Albert Cullum as a secretary on 10 May 2016
...
... and 95 more events
16 Jun 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jun 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1993
£ nc 100/10000 09/06/93
16 Jun 1993
Registered office changed on 16/06/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
12 May 1993
Incorporation

AVONTIDE LIMITED Charges

25 July 1994
Memorandum of deposit
Delivered: 6 August 1994
Status: Satisfied on 25 June 2004
Persons entitled: Southern Counties Fuels Limited
Description: All shares stocks bonds debentures certificates of deposit…
13 October 1993
Debenture
Delivered: 20 October 1993
Status: Satisfied on 25 June 2004
Persons entitled: Southern Counties Fuels Limited
Description: Fixed and floating charges over the undertaking and all…

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