Company number 02178029
Status Active
Incorporation Date 14 October 1987
Company Type Private Limited Company
Address WELLS ROAD, GLASTONBURY, SOMERSET, BA6 9AG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of AVALON MOTOR CO LIMITED are www.avalonmotorco.co.uk, and www.avalon-motor-co.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-eight years and two months. Avalon Motor Co Limited is a Private Limited Company.
The company registration number is 02178029. Avalon Motor Co Limited has been working since 14 October 1987.
The present status of the company is Active. The registered address of Avalon Motor Co Limited is Wells Road Glastonbury Somerset Ba6 9ag. The company`s financial liabilities are £453.54k. It is £71k against last year. And the total assets are £1428.75k, which is £1008.8k against last year. RUDDLE, Matthew is a Secretary of the company. EWING, Andrew Mark is a Director of the company. RUDDLE, Anthony Kevin is a Director of the company. RUDDLE, Matthew Craig is a Director of the company. Secretary RUDDLE, Elizabeth Jean has been resigned. Director RUDDLE, Elizabeth Jean has been resigned. The company operates in "Sale of used cars and light motor vehicles".
avalon motor co Key Finiance
LIABILITIES
£453.54k
+18%
CASH
n/a
TOTAL ASSETS
£1428.75k
+240%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Kevin Ruddle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
AVALON MOTOR CO LIMITED Events
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 10 July 2016 with updates
04 May 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
07 Oct 2015
Satisfaction of charge 1 in full
...
... and 85 more events
25 Nov 1987
Wd 10/11/87 pd 15/10/87--------- £ si 2@1
16 Nov 1987
Secretary resigned;new secretary appointed
16 Nov 1987
Accounting reference date notified as 30/04
14 Oct 1987
Incorporation
28 March 2013
Mortgage deed
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot e morlands enterprise park…
16 March 2009
Mortgage
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H new body shop wells road glastonbury somerset t/no…
10 May 1999
Mortgage deed
Delivered: 14 May 1999
Status: Satisfied
on 8 March 2007
Persons entitled: Lloyds Bank PLC
Description: Land to rear of 142 wells rd,glastonbury somerset. Together…
2 September 1994
Mortgage deed
Delivered: 7 September 1994
Status: Satisfied
on 17 January 2007
Persons entitled: Lloyds Bank PLC
Description: F/H-the former depot, off wells road glastonbury and…
30 April 1991
Charge
Delivered: 3 May 1991
Status: Satisfied
on 11 August 1997
Persons entitled: Chartered Trust PLC
Description: The second hand vehicle stocks of the company see form 395…
9 April 1991
Deed
Delivered: 11 April 1991
Status: Satisfied
on 17 January 2007
Persons entitled: Psa Wholesale Limited
Description: All new and unused cars, car-derived vans and light…
29 January 1991
Mortgage
Delivered: 12 February 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property known as the depot yard and premises at wells…
19 February 1988
Single debenture
Delivered: 25 February 1988
Status: Satisfied
on 7 October 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…