AVRO LIMITED
LONDON LUTON AIRPORT

Hellopages » Bedfordshire » Luton » LU2 9NU
Company number 01779584
Status Active
Incorporation Date 20 December 1983
Company Type Private Limited Company
Address PROSPECT HOUSE, PROSPECT WAY, LONDON LUTON AIRPORT, LUTON BEDFORDSHIRE, LU2 9NU
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Group of companies' accounts made up to 31 October 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 16,100,000 ; Appointment of Mr Christopher John Bennett as a director on 28 January 2016. The most likely internet sites of AVRO LIMITED are www.avro.co.uk, and www.avro.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Avro Limited is a Private Limited Company. The company registration number is 01779584. Avro Limited has been working since 20 December 1983. The present status of the company is Active. The registered address of Avro Limited is Prospect House Prospect Way London Luton Airport Luton Bedfordshire Lu2 9nu. . LINGARD, Andrew is a Secretary of the company. BENNETT, Christopher John is a Director of the company. FRANCIS, Richard David is a Director of the company. SWAFFIELD, Andrew John is a Director of the company. Secretary ALBERTINI, Peter Sinclair has been resigned. Secretary ATKINSON, Geoffrey has been resigned. Secretary AUSTIN, Michael has been resigned. Secretary ENTWISTLE, Malcolm Graham has been resigned. Secretary MARRAY, John has been resigned. Secretary MARTIN, Carol Anne has been resigned. Secretary BCITI LEGAL SECRETARIES LIMITED has been resigned. Director AUSTIN, Michael has been resigned. Director BEVERIDGE, Alister has been resigned. Director BOFFEY, Duncan Peter Thomas has been resigned. Director BOGGON, Philip Nathan has been resigned. Director BROWN, Peter Richard has been resigned. Director CORKHILL, Roger Noel has been resigned. Director DENDLE, Steven Paul has been resigned. Director FIELD, Andrew John Stanley has been resigned. Director FITZGERALD, John has been resigned. Director GAUTON, Lindsay has been resigned. Director GEORGIADES, Michael Nicou has been resigned. Director HOLLOWED, Margaret has been resigned. Director LEWIS, Patrick James has been resigned. Director MANTEGAZZA, Fabio has been resigned. Director MANTLE, Peter John has been resigned. Director MAYLE, Beverly Anne has been resigned. Director MCKUNE, Geraldine has been resigned. Director NICHOLSON, Andrew has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director PLIMSOLL, Clive Geoffrey has been resigned. Director RHODES, Stephen Graham has been resigned. Director ROBERTS, Jeffrey has been resigned. Director VAN DER STEEN, Johannes Constantius Josephus Maria has been resigned. Director VINALES, Michael Angelo has been resigned. Director WOODWARD, Roy Ian has been resigned. Director WRIGHT, Nigel has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
LINGARD, Andrew
Appointed Date: 01 June 2015
Director
BENNETT, Christopher John
Appointed Date: 28 January 2016
60 years old
Director
FRANCIS, Richard David
Appointed Date: 08 July 2002
57 years old
Director
SWAFFIELD, Andrew John
Appointed Date: 01 June 2015
58 years old

Resigned Directors

Secretary
ALBERTINI, Peter Sinclair
Resigned: 30 November 1998
Appointed Date: 31 March 1997
Secretary
ATKINSON, Geoffrey
Resigned: 06 February 2012
Appointed Date: 01 May 2002
Secretary
AUSTIN, Michael
Resigned: 31 March 1997
Secretary
ENTWISTLE, Malcolm Graham
Resigned: 31 January 2000
Appointed Date: 30 November 1998
Secretary
MARRAY, John
Resigned: 10 November 2014
Appointed Date: 07 February 2012
Secretary
MARTIN, Carol Anne
Resigned: 01 May 2002
Appointed Date: 19 April 2000
Secretary
BCITI LEGAL SECRETARIES LIMITED
Resigned: 19 April 2000
Appointed Date: 01 February 2000
Director
AUSTIN, Michael
Resigned: 31 March 1997
85 years old
Director
BEVERIDGE, Alister
Resigned: 09 August 2006
Appointed Date: 05 January 2001
63 years old
Director
BOFFEY, Duncan Peter Thomas
Resigned: 24 August 2001
Appointed Date: 20 May 1999
64 years old
Director
BOGGON, Philip Nathan
Resigned: 30 April 2015
Appointed Date: 21 November 2013
55 years old
Director
BROWN, Peter Richard
Resigned: 25 March 2010
Appointed Date: 26 July 2000
73 years old
Director
CORKHILL, Roger Noel
Resigned: 01 November 1999
82 years old
Director
DENDLE, Steven Paul
Resigned: 07 June 1995
68 years old
Director
FIELD, Andrew John Stanley
Resigned: 27 March 2000
Appointed Date: 22 July 1999
63 years old
Director
FITZGERALD, John
Resigned: 04 February 2004
Appointed Date: 22 July 1999
79 years old
Director
GAUTON, Lindsay
Resigned: 15 September 1995
Appointed Date: 04 May 1994
70 years old
Director
GEORGIADES, Michael Nicou
Resigned: 31 January 1995
77 years old
Director
HOLLOWED, Margaret
Resigned: 03 November 2001
Appointed Date: 01 March 1999
65 years old
Director
LEWIS, Patrick James
Resigned: 10 October 1995
Appointed Date: 09 November 1994
84 years old
Director
MANTEGAZZA, Fabio
Resigned: 26 September 2006
70 years old
Director
MANTLE, Peter John
Resigned: 17 November 1995
Appointed Date: 14 July 1995
78 years old
Director
MAYLE, Beverly Anne
Resigned: 03 June 1999
71 years old
Director
MCKUNE, Geraldine
Resigned: 08 April 2002
Appointed Date: 22 July 1999
67 years old
Director
NICHOLSON, Andrew
Resigned: 05 November 2004
Appointed Date: 09 January 2004
57 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 28 January 2016
Appointed Date: 01 June 2015
64 years old
Director
PLIMSOLL, Clive Geoffrey
Resigned: 20 November 1998
Appointed Date: 14 July 1995
74 years old
Director
RHODES, Stephen Graham
Resigned: 08 January 2004
Appointed Date: 23 March 2001
68 years old
Director
ROBERTS, Jeffrey
Resigned: 04 September 2000
Appointed Date: 22 July 1999
69 years old
Director
VAN DER STEEN, Johannes Constantius Josephus Maria
Resigned: 16 June 1999
Appointed Date: 01 March 1999
64 years old
Director
VINALES, Michael Angelo
Resigned: 31 October 2015
Appointed Date: 19 April 2004
62 years old
Director
WOODWARD, Roy Ian
Resigned: 27 September 1999
Appointed Date: 01 November 1996
71 years old
Director
WRIGHT, Nigel
Resigned: 10 January 2002
Appointed Date: 22 July 1999
71 years old

AVRO LIMITED Events

20 Jun 2016
Group of companies' accounts made up to 31 October 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 16,100,000
23 Feb 2016
Appointment of Mr Christopher John Bennett as a director on 28 January 2016
23 Feb 2016
Termination of appointment of Barry Graham Kirk Nightingale as a director on 28 January 2016
22 Dec 2015
Termination of appointment of Michael Angelo Vinales as a director on 31 October 2015
...
... and 199 more events
12 Feb 1987
New director appointed
28 Aug 1986
Full accounts made up to 31 March 1986
28 Aug 1986
Return made up to 22/08/86; full list of members
20 Dec 1985
Company name changed\certificate issued on 20/12/85
20 Dec 1983
Certificate of incorporation

AVRO LIMITED Charges

24 October 2014
Charge code 0177 9584 0011
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Petrol Jersey Limited
Description: Contains fixed charge…
24 October 2014
Charge code 0177 9584 0010
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: The Board of the Pension Protection Fund Monarch Airlines Retirement Benefit Plan Limited
Description: Ip: trade marks. For more details of assets charged please…
29 April 2005
Deed of charge over credit balances
Delivered: 12 May 2005
Status: Satisfied on 21 October 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re avro PLC, business premium account…
10 February 1994
Charge over credit balances
Delivered: 25 February 1994
Status: Satisfied on 13 June 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest accrued now or to…
15 September 1993
Charge over credit balances
Delivered: 20 September 1993
Status: Satisfied on 17 October 1994
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued to be…
29 July 1993
Charge over credit balances
Delivered: 3 August 1993
Status: Satisfied on 13 June 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
24 February 1993
Charge over credit balances
Delivered: 4 March 1993
Status: Satisfied on 13 June 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued now or to…
6 September 1990
Legal charge
Delivered: 13 September 1990
Status: Satisfied on 18 February 1992
Persons entitled: Barclays Bank PLC
Description: 264 haydons road, l/b of merton title no:- sy 215493.
14 August 1989
Legal charge
Delivered: 21 August 1989
Status: Satisfied on 18 February 1992
Persons entitled: Barclays Bank PLC
Description: 260, haydons road london borough of merton title no. Sy…
10 May 1989
Debenture
Delivered: 17 May 1989
Status: Satisfied on 18 February 1992
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
3 September 1985
Legal charge
Delivered: 12 September 1985
Status: Satisfied on 18 February 1992
Persons entitled: Barclays Bank PLC
Description: 262 haydons road wimbledon, london borough of merton.

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