AVOCHIE GRANITE CO. LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 4BZ

Company number 03143958
Status Active
Incorporation Date 5 January 1996
Company Type Private Limited Company
Address LONGCLIFFE, BRASSINGTON, MATLOCK, DERBYSHIRE, DE4 4BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of AVOCHIE GRANITE CO. LIMITED are www.avochiegraniteco.co.uk, and www.avochie-granite-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Avochie Granite Co Limited is a Private Limited Company. The company registration number is 03143958. Avochie Granite Co Limited has been working since 05 January 1996. The present status of the company is Active. The registered address of Avochie Granite Co Limited is Longcliffe Brassington Matlock Derbyshire De4 4bz. . SHIELDS, Robert John Gillies is a Director of the company. Secretary CRAMP, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HYDE, Michael Frederic has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SHIELDS, Robert John Gillies
Appointed Date: 05 January 1996
71 years old

Resigned Directors

Secretary
CRAMP, Richard John
Resigned: 30 September 2010
Appointed Date: 05 January 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1996
Appointed Date: 05 January 1996

Director
HYDE, Michael Frederic
Resigned: 03 December 2009
Appointed Date: 05 January 1996
80 years old

Persons With Significant Control

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

AVOCHIE GRANITE CO. LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

22 Oct 2015
Accounts for a dormant company made up to 31 March 2015
05 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000

...
... and 42 more events
23 Jan 1997
Return made up to 05/01/97; full list of members
29 Aug 1996
Accounting reference date notified as 31/03
17 Feb 1996
Ad 05/01/96--------- £ si 998@1=998 £ ic 2/1000
12 Jan 1996
Secretary resigned
05 Jan 1996
Incorporation

AVOCHIE GRANITE CO. LIMITED Charges

2 June 1997
Debenture
Delivered: 12 June 1997
Status: Satisfied on 23 December 2014
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…