AVALON (EUROPE) LIMITED
WILMSLOW AVALON (GIBRALTAR) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3ND
Company number 03773923
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address UNIT A2 BROOKE COURT, HANDFORTH DEAN, WILMSLOW, CHESHIRE, SK9 3ND
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Paul Ernest Howard Wilson as a director on 15 November 2016; Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF. The most likely internet sites of AVALON (EUROPE) LIMITED are www.avaloneurope.co.uk, and www.avalon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Avalon Europe Limited is a Private Limited Company. The company registration number is 03773923. Avalon Europe Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Avalon Europe Limited is Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire Sk9 3nd. . DARBYSHIRE, Joanne is a Director of the company. DUGDALE, Mark is a Director of the company. GARDNER, Jason Peter is a Director of the company. LEECH, Peter Brian is a Director of the company. WILSON, Paul Ernest Howard is a Director of the company. Secretary COOPER, Clare has been resigned. Secretary COOPER, Clare has been resigned. Secretary WAKE, Brian Desmond has been resigned. Secretary WEBBER, Simon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAMBERS, Steven has been resigned. Director COOPER, Clare has been resigned. Director COOPER, Michael has been resigned. Director HYMAN, Martin Barry has been resigned. Director SHALOM, David Michael has been resigned. Director SHEPHERD, John has been resigned. Director TOPPING, Philip Royden has been resigned. Director WALKER, Duncan Stuart has been resigned. Director WEBBER, Simon Timothy Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Director
DARBYSHIRE, Joanne
Appointed Date: 04 July 2014
55 years old
Director
DUGDALE, Mark
Appointed Date: 17 June 2011
57 years old
Director
GARDNER, Jason Peter
Appointed Date: 28 March 2012
52 years old
Director
LEECH, Peter Brian
Appointed Date: 09 September 2011
42 years old
Director
WILSON, Paul Ernest Howard
Appointed Date: 15 November 2016
59 years old

Resigned Directors

Secretary
COOPER, Clare
Resigned: 17 June 2011
Appointed Date: 17 April 2008
Secretary
COOPER, Clare
Resigned: 01 September 2004
Appointed Date: 19 May 1999
Secretary
WAKE, Brian Desmond
Resigned: 09 November 2006
Appointed Date: 01 September 2004
Secretary
WEBBER, Simon
Resigned: 28 November 2012
Appointed Date: 17 June 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999
Director
CHAMBERS, Steven
Resigned: 22 February 2016
Appointed Date: 28 November 2012
72 years old
Director
COOPER, Clare
Resigned: 10 March 2011
Appointed Date: 01 September 2004
62 years old
Director
COOPER, Michael
Resigned: 28 March 2012
Appointed Date: 19 May 1999
62 years old
Director
HYMAN, Martin Barry
Resigned: 17 February 2011
Appointed Date: 04 January 2011
61 years old
Director
SHALOM, David Michael
Resigned: 31 December 2009
Appointed Date: 09 November 2008
58 years old
Director
SHEPHERD, John
Resigned: 03 January 2013
Appointed Date: 28 November 2012
56 years old
Director
TOPPING, Philip Royden
Resigned: 17 August 2007
Appointed Date: 27 June 2005
72 years old
Director
WALKER, Duncan Stuart
Resigned: 15 February 2008
Appointed Date: 19 November 2007
69 years old
Director
WEBBER, Simon Timothy Christopher
Resigned: 16 July 2011
Appointed Date: 17 June 2011
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999

AVALON (EUROPE) LIMITED Events

12 Apr 2017
Full accounts made up to 30 June 2016
23 Nov 2016
Appointment of Mr Paul Ernest Howard Wilson as a director on 15 November 2016
06 Jul 2016
Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
06 Jul 2016
Register inspection address has been changed to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
16 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 6,002
...
... and 77 more events
01 Jun 1999
Director resigned
01 Jun 1999
New secretary appointed
01 Jun 1999
New director appointed
01 Jun 1999
Accounting reference date extended from 31/05/00 to 30/06/00
19 May 1999
Incorporation

AVALON (EUROPE) LIMITED Charges

29 November 2012
Debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Ross Finegan and Michael Cooper
Description: Fixed and floating charge over the undertaking and all…
6 October 2009
Debenture
Delivered: 14 October 2009
Status: Satisfied on 8 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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