AVEC SPORT LIMITED
SPENNYMOOR CREATIVE BRAND MARKETING LIMITED

Hellopages » County Durham » County Durham » DL16 6JF

Company number 04145928
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address 1 ENTERPRISE CITY, MEADOWFIELD AVENUE, SPENNYMOOR, DURHAM, DL16 6JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 5 . The most likely internet sites of AVEC SPORT LIMITED are www.avecsport.co.uk, and www.avec-sport.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and eight months. The distance to to Bishop Auckland Rail Station is 5.6 miles; to Shildon Rail Station is 6.3 miles; to Heighington Rail Station is 7.8 miles; to Chester-le-Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avec Sport Limited is a Private Limited Company. The company registration number is 04145928. Avec Sport Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Avec Sport Limited is 1 Enterprise City Meadowfield Avenue Spennymoor Durham Dl16 6jf. The company`s financial liabilities are £441.42k. It is £-11.25k against last year. And the total assets are £1114.66k, which is £319.46k against last year. SMITH, Judith is a Secretary of the company. CRAWFORD, Peter is a Director of the company. Secretary HYND, Alan has been resigned. Secretary STOKOE, Ian David has been resigned. Secretary FRANK BROWN & WALFORD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMART, Jonathan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


avec sport Key Finiance

LIABILITIES £441.42k
-3%
CASH n/a
TOTAL ASSETS £1114.66k
+40%
All Financial Figures

Current Directors

Secretary
SMITH, Judith
Appointed Date: 22 April 2015
Director
CRAWFORD, Peter
Appointed Date: 23 January 2001
66 years old

Resigned Directors

Secretary
HYND, Alan
Resigned: 22 April 2015
Appointed Date: 16 April 2004
Secretary
STOKOE, Ian David
Resigned: 01 September 2004
Appointed Date: 16 April 2004
Secretary
FRANK BROWN & WALFORD
Resigned: 16 April 2004
Appointed Date: 23 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
SMART, Jonathan
Resigned: 16 March 2009
Appointed Date: 16 April 2004
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Just Sport ( Group) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVEC SPORT LIMITED Events

01 Feb 2017
Confirmation statement made on 2 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 29 February 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5
16 May 2015
Total exemption small company accounts made up to 28 February 2015
23 Apr 2015
Company name changed creative brand marketing LIMITED\certificate issued on 23/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-22
...
... and 45 more events
14 Feb 2001
New secretary appointed
14 Feb 2001
New director appointed
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
23 Jan 2001
Incorporation

AVEC SPORT LIMITED Charges

31 March 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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