AVON ENTERPRISES LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5RX

Company number 05589259
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 41 PENBURY ROAD, SOUTHALL, MIDDLESEX, UB2 5RX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of AVON ENTERPRISES LIMITED are www.avonenterprises.co.uk, and www.avon-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Avon Enterprises Limited is a Private Limited Company. The company registration number is 05589259. Avon Enterprises Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Avon Enterprises Limited is 41 Penbury Road Southall Middlesex Ub2 5rx. . KHANEJA, Surbir Singh is a Director of the company. Secretary KHANEJA, Surbir Singh has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KHANEJA, Sukhwant Singh has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
KHANEJA, Surbir Singh
Appointed Date: 01 February 2013
61 years old

Resigned Directors

Secretary
KHANEJA, Surbir Singh
Resigned: 01 November 2015
Appointed Date: 11 October 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Director
KHANEJA, Sukhwant Singh
Resigned: 30 September 2013
Appointed Date: 11 October 2005
43 years old

Persons With Significant Control

Mr Surbir Singh Khaneja
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AVON ENTERPRISES LIMITED Events

18 Nov 2016
Confirmation statement made on 11 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 April 2016
06 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

06 Nov 2015
Termination of appointment of Surbir Singh Khaneja as a secretary on 1 November 2015
18 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 27 more events
06 Aug 2007
Total exemption small company accounts made up to 31 October 2006
23 Nov 2006
Return made up to 11/10/06; full list of members
23 Nov 2006
Director's particulars changed
11 Oct 2005
Secretary resigned
11 Oct 2005
Incorporation

AVON ENTERPRISES LIMITED Charges

9 December 2008
Deposit agreement
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: H Stain Limited
Description: £13,500.00.
5 March 2008
Mortgage
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 483 london road isleworth middlesex t/no NGL531781…
29 November 2007
Debenture
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…