AVON TIMBER (HOLDINGS) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 4FG

Company number 04388903
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address STONEBRIDGE INDUSTRIAL ESTATE, ROWLEY DRIVE, COVENTRY, WARWICKSHIRE, CV3 4FG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Geoffrey Lomasney on 28 February 2017; Secretary's details changed for Mr Andrew John Pickering on 28 February 2017. The most likely internet sites of AVON TIMBER (HOLDINGS) LIMITED are www.avontimberholdings.co.uk, and www.avon-timber-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Avon Timber Holdings Limited is a Private Limited Company. The company registration number is 04388903. Avon Timber Holdings Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Avon Timber Holdings Limited is Stonebridge Industrial Estate Rowley Drive Coventry Warwickshire Cv3 4fg. . PICKERING, Andrew John is a Secretary of the company. LOMASNEY, Geoffrey is a Director of the company. Secretary BOSWORTH, Kevin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PICKERING, Andrew John
Appointed Date: 01 January 2011

Director
LOMASNEY, Geoffrey
Appointed Date: 06 March 2002
74 years old

Resigned Directors

Secretary
BOSWORTH, Kevin
Resigned: 13 December 2010
Appointed Date: 06 March 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 March 2002
Appointed Date: 06 March 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Mr Geoffrey Lomasney
Notified on: 6 March 2017
74 years old
Nature of control: Ownership of shares – 75% or more

AVON TIMBER (HOLDINGS) LIMITED Events

11 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Feb 2017
Director's details changed for Geoffrey Lomasney on 28 February 2017
28 Feb 2017
Secretary's details changed for Mr Andrew John Pickering on 28 February 2017
12 Sep 2016
Accounts for a small company made up to 31 May 2016
27 Apr 2016
Auditor's resignation
...
... and 48 more events
29 Mar 2002
New director appointed
26 Mar 2002
Accounting reference date extended from 31/03/03 to 31/05/03
12 Mar 2002
Secretary resigned
12 Mar 2002
Director resigned
06 Mar 2002
Incorporation

AVON TIMBER (HOLDINGS) LIMITED Charges

23 May 2002
Debenture
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2002
Legal charge
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on south side of rowley…