THE AVALON TRUSTEE COMPANY LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3ND
Company number 02836336
Status Active
Incorporation Date 15 July 1993
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 one hundred and eighteen 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; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of THE AVALON TRUSTEE COMPANY LIMITED are www.theavalontrusteecompany.co.uk, and www.the-avalon-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The Avalon Trustee Company Limited is a Private Limited Company. The company registration number is 02836336. The Avalon Trustee Company Limited has been working since 15 July 1993. The present status of the company is Active. The registered address of The Avalon Trustee Company Limited is Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire Sk9 3nd. . EVANS, Ben is a Secretary of the company. 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 CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CHAMBERS, Steven has been resigned. Director COOPER, Clare has been resigned. Director COOPER, Michael has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED 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 WARR, Nigel Dudley has been resigned. Director WEBBER, Simon Timothy Christopher has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
EVANS, Ben
Appointed Date: 28 November 2012
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: 20 June 2011
52 years old
Director
LEECH, Peter Brian
Appointed Date: 28 November 2012
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: 27 July 1993
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
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 27 July 1993
Appointed Date: 15 July 1993
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: 27 July 1993
62 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 27 July 1993
Appointed Date: 15 July 1993
Director
HYMAN, Martin Barry
Resigned: 31 January 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: 01 July 2011
56 years old
Director
TOPPING, Philip Royden
Resigned: 17 August 2007
Appointed Date: 01 April 2005
72 years old
Director
WALKER, Duncan Stuart
Resigned: 01 March 2008
Appointed Date: 19 November 2007
69 years old
Director
WARR, Nigel Dudley
Resigned: 28 October 1998
Appointed Date: 22 January 1996
59 years old
Director
WEBBER, Simon Timothy Christopher
Resigned: 16 July 2011
Appointed Date: 17 June 2011
49 years old

Persons With Significant Control

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

THE AVALON TRUSTEE COMPANY LIMITED Events

13 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
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jul 2016
Director's details changed for Peter Leech on 15 July 2016
15 Jul 2016
Director's details changed for Mr Mark Dugdale on 15 July 2016
...
... and 108 more events
10 Sep 1993
Accounting reference date notified as 04/10
04 Aug 1993
Director resigned
04 Aug 1993
Secretary resigned
04 Aug 1993
Registered office changed on 04/08/93 from: harrington chambers 26 north john street liverpool. L2 9RU.
15 Jul 1993
Incorporation

THE AVALON TRUSTEE COMPANY 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 August 2009
Debenture
Delivered: 15 August 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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