AVON METALS LIMITED
GLOUCESTERSHIRE LEAFMEAD LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 5DA

Company number 04135396
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address ASHVILLE ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 5DA
Home Country United Kingdom
Nature of Business 24420 - Aluminium production, 24530 - Casting of light metals
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Richard John Mcalister-Martin as a director on 1 May 2017; Appointment of Mr Richard Lewis as a director on 1 May 2017; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of AVON METALS LIMITED are www.avonmetals.co.uk, and www.avon-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Avon Metals Limited is a Private Limited Company. The company registration number is 04135396. Avon Metals Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of Avon Metals Limited is Ashville Road Gloucester Gloucestershire Gl2 5da. . JONES, Robin John is a Secretary of the company. BREWER, Philip John is a Director of the company. LEWIS, Richard is a Director of the company. MCALISTER-MARTIN, Richard John is a Director of the company. MUNNOCH, Steven Peter is a Director of the company. REID, Walter is a Director of the company. VERDON, James William is a Director of the company. Secretary FETTER SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EVANS, David has been resigned. Director JONES, Neil William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTIN, Stephen John has been resigned. Director REID, Joseph has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
JONES, Robin John
Appointed Date: 14 February 2001
Director
BREWER, Philip John
Appointed Date: 09 March 2010
58 years old
Director
LEWIS, Richard
Appointed Date: 01 May 2017
41 years old
Director
MCALISTER-MARTIN, Richard John
Appointed Date: 01 May 2017
58 years old
Director
MUNNOCH, Steven Peter
Appointed Date: 01 April 2006
47 years old
Director
REID, Walter
Appointed Date: 19 January 2001
70 years old
Director
VERDON, James William
Appointed Date: 01 April 2006
73 years old

Resigned Directors

Secretary
FETTER SECRETARIES LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 January 2001
Appointed Date: 04 January 2001
Director
EVANS, David
Resigned: 31 March 2006
Appointed Date: 14 February 2001
68 years old
Director
JONES, Neil William
Resigned: 29 March 2005
Appointed Date: 14 February 2001
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 January 2001
Appointed Date: 04 January 2001
Director
MARTIN, Stephen John
Resigned: 10 March 2010
Appointed Date: 01 April 2006
64 years old
Director
REID, Joseph
Resigned: 18 June 2008
Appointed Date: 14 February 2001
101 years old

Persons With Significant Control

Mr Walter Reid
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AVON METALS LIMITED Events

15 May 2017
Appointment of Mr Richard John Mcalister-Martin as a director on 1 May 2017
15 May 2017
Appointment of Mr Richard Lewis as a director on 1 May 2017
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Nov 2016
Full accounts made up to 30 June 2016
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 526,316.5
...
... and 71 more events
24 Jan 2001
Company name changed leafmead LIMITED\certificate issued on 24/01/01
24 Jan 2001
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 2001
£ nc 100/100000 19/01/01
04 Jan 2001
Incorporation

AVON METALS LIMITED Charges

5 February 2001
Debenture
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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