AVENDOR LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 3SG

Company number 07520576
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address 121 BROOK FARM DRIVE, MALVERN, WORCESTERSHIRE, WR14 3SG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of AVENDOR LIMITED are www.avendor.co.uk, and www.avendor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7.3 miles; to Worcester Shrub Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avendor Limited is a Private Limited Company. The company registration number is 07520576. Avendor Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of Avendor Limited is 121 Brook Farm Drive Malvern Worcestershire Wr14 3sg. . HOWSE, Keith Henry is a Director of the company. STARES, Terence George is a Director of the company. Director MATHIAS, Clive Stanley has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HOWSE, Keith Henry
Appointed Date: 08 November 2012
76 years old
Director
STARES, Terence George
Appointed Date: 22 May 2012
92 years old

Resigned Directors

Director
MATHIAS, Clive Stanley
Resigned: 22 May 2012
Appointed Date: 08 February 2011
86 years old

Persons With Significant Control

Mr Terence George Stares
Notified on: 8 February 2017
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Keith Henry Howse
Notified on: 8 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENDOR LIMITED Events

10 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2017
Change of share class name or designation
10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
...
... and 12 more events
29 May 2012
Annual return made up to 8 February 2012 with full list of shareholders
23 May 2012
Registered office address changed from 6 Parc Yr Onnen Dinas Cross Pembrokeshire SA42 0SU United Kingdom on 23 May 2012
23 May 2012
Appointment of Mr Terence George Stares as a director
22 May 2012
Termination of appointment of Clive Mathias as a director
08 Feb 2011
Incorporation

AVENDOR LIMITED Charges

30 March 2015
Charge code 0752 0576 0002
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 July 2014
Charge code 0752 0576 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 14 a pant industrial estate dowlais merthyr.

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