AVALON DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6BD

Company number 06641887
Status Active
Incorporation Date 9 July 2008
Company Type Private Limited Company
Address 4A EXMOOR STREET, LONDON, W10 6BD
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16. The most likely internet sites of AVALON DISTRIBUTION LIMITED are www.avalondistribution.co.uk, and www.avalon-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Avalon Distribution Limited is a Private Limited Company. The company registration number is 06641887. Avalon Distribution Limited has been working since 09 July 2008. The present status of the company is Active. The registered address of Avalon Distribution Limited is 4a Exmoor Street London W10 6bd. . ALLEN-TURNER, Richard is a Director of the company. ASLETT, Robert William is a Director of the company. BERESFORD, Joanna Leslie Adin is a Director of the company. HUGHES, Isobel Nathalie is a Director of the company. MOWLL, James Basil is a Director of the company. PERKINS, Grainne is a Director of the company. ROBINSON, Tim is a Director of the company. THODAY, Jonathan Murray is a Director of the company. Director BENNETT, Richard John Jacques has been resigned. Director CLARKE, Celine has been resigned. Director GREGORY, James Robert has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Director
ALLEN-TURNER, Richard
Appointed Date: 09 July 2008
60 years old
Director
ASLETT, Robert William
Appointed Date: 09 February 2009
57 years old
Director
BERESFORD, Joanna Leslie Adin
Appointed Date: 01 February 2011
68 years old
Director
HUGHES, Isobel Nathalie
Appointed Date: 24 November 2008
66 years old
Director
MOWLL, James Basil
Appointed Date: 01 July 2010
50 years old
Director
PERKINS, Grainne
Appointed Date: 09 July 2008
61 years old
Director
ROBINSON, Tim
Appointed Date: 05 September 2016
54 years old
Director
THODAY, Jonathan Murray
Appointed Date: 09 July 2008
64 years old

Resigned Directors

Director
BENNETT, Richard John Jacques
Resigned: 31 March 2013
Appointed Date: 09 February 2009
74 years old
Director
CLARKE, Celine
Resigned: 17 April 2015
Appointed Date: 29 June 2012
44 years old
Director
GREGORY, James Robert
Resigned: 31 October 2014
Appointed Date: 09 July 2008
60 years old

Persons With Significant Control

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

AVALON DISTRIBUTION LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
02 Feb 2017
Audit exemption subsidiary accounts made up to 30 June 2016
02 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
03 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
...
... and 36 more events
15 Dec 2009
Appointment of Robert William Aslett as a director
09 Jul 2009
Return made up to 09/07/09; full list of members
06 Mar 2009
Director appointed richard john jacques bennett
09 Jan 2009
Director appointed isobel nathalie hughes
09 Jul 2008
Incorporation

AVALON DISTRIBUTION LIMITED Charges

20 June 2016
Charge code 0664 1887 0003
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: A fixed charge over the following property of the company…
28 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
17 June 2010
Debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All land,fixtures and fittings.all rents receivable,all…

Similar Companies

AVALON DEVELOPMENTS LTD AVALON DISTILLERY COMPANY LTD AVALON DMS LTD. AVALON DOCUMENT MANAGEMENT SERVICES LIMITED AVALON DOORS & AWNINGS LIMITED AVALON ECO CLEANING LTD AVALON ECOLOGY LTD