AVONRIDE LIMITED
BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 01649441
Status Active
Incorporation Date 8 July 1982
Company Type Private Limited Company
Address EUROPA HOUSE, SECOND AVENUE CENTRUM 100, BURTON UPON TRENT, DE14 2WF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 50,418 . The most likely internet sites of AVONRIDE LIMITED are www.avonride.co.uk, and www.avonride.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonride Limited is a Private Limited Company. The company registration number is 01649441. Avonride Limited has been working since 08 July 1982. The present status of the company is Active. The registered address of Avonride Limited is Europa House Second Avenue Centrum 100 Burton Upon Trent De14 2wf. . COLLINS, Neil Patrick is a Secretary of the company. BROWN, Philip Anthony is a Director of the company. COLLINS, Neil Patrick is a Director of the company. Secretary HADDRILL, Alan Geoffrey has been resigned. Director DAWKINS, Colin Owen has been resigned. Director HADDRILL, Alan Geoffrey has been resigned. Director HOLMAN, Philip Martin has been resigned. Director MORGAN, Robert has been resigned. Director NORTH, Geoffrey has been resigned. Director NUGENT, Malcolm Francis has been resigned. Director NUGENT, Mark Graham has been resigned. Director PEACH, Robert Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLLINS, Neil Patrick
Appointed Date: 23 September 2004
Director
BROWN, Philip Anthony
Appointed Date: 27 September 2002
68 years old
Director
COLLINS, Neil Patrick
Appointed Date: 27 September 2002
58 years old

Resigned Directors

Secretary
HADDRILL, Alan Geoffrey
Resigned: 22 September 2004
Director
DAWKINS, Colin Owen
Resigned: 07 May 1997
84 years old
Director
HADDRILL, Alan Geoffrey
Resigned: 22 September 2004
Appointed Date: 29 April 1996
75 years old
Director
HOLMAN, Philip Martin
Resigned: 31 October 2005
Appointed Date: 27 September 2002
70 years old
Director
MORGAN, Robert
Resigned: 31 October 2005
Appointed Date: 29 April 1996
74 years old
Director
NORTH, Geoffrey
Resigned: 31 December 1990
101 years old
Director
NUGENT, Malcolm Francis
Resigned: 28 February 1998
86 years old
Director
NUGENT, Mark Graham
Resigned: 31 October 2005
Appointed Date: 07 May 1997
62 years old
Director
PEACH, Robert Anthony
Resigned: 08 March 1996
91 years old

Persons With Significant Control

Knott-Avonride Limited
Notified on: 27 November 2016
Nature of control: Ownership of shares – 75% or more

AVONRIDE LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 50,418
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 50,418
...
... and 99 more events
07 Mar 1988
Accounts for a small company made up to 31 December 1986
31 Oct 1986
Accounts for a small company made up to 31 December 1985
31 Oct 1986
Return made up to 30/10/86; full list of members
06 Oct 1986
Registered office changed on 06/10/86 from: gate road bridgend trading estate bridgend mid glam
28 Jul 1986
Particulars of mortgage/charge

AVONRIDE LIMITED Charges

6 March 2002
Chattels mortgage
Delivered: 6 March 2002
Status: Satisfied on 24 November 2005
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery or any part…
25 June 1997
Fixed charge on purchased debts which fail to vest
Delivered: 27 June 1997
Status: Satisfied on 24 November 2005
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
19 May 1995
Rent deposit deed
Delivered: 24 May 1995
Status: Satisfied on 28 May 2005
Persons entitled: Leicestershire County Council
Description: £250.00.
24 July 1992
Legal charge
Delivered: 11 August 1992
Status: Satisfied on 9 November 2005
Persons entitled: Midland Bank PLC
Description: Unit 4, spelter site, caerau, maesteg, mid glamorgan t/no:…
23 July 1986
Legal charge
Delivered: 28 July 1986
Status: Satisfied on 13 December 1994
Persons entitled: Midland Bank PLC
Description: F/H advance factory, 4 spelter site, maesteg, mid glamorgan.
5 June 1986
Secured debenture
Delivered: 24 June 1986
Status: Satisfied on 7 May 1992
Persons entitled: Ncb (Enterprise) Limited.
Description: F/H industrial premises unit AF4, spelter site, caerau…
25 October 1982
Fixed and floating charge
Delivered: 4 November 1982
Status: Satisfied on 9 November 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all bookdebts and other debts owing to the…
10 September 1982
Debenture
Delivered: 13 September 1982
Status: Satisfied on 13 December 1994
Persons entitled: The Welsh Development Agency.
Description: Fixed & floating charges over the together with all…

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