AVALON PLASTICS LIMITED
GLASTONBURY

Hellopages » Somerset » Mendip » BA6 9FZ

Company number 04932732
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address UNIT 1, GENESIS THREE MORLAND ROAD, MORLANDS ENTERPRISE PARK, GLASTONBURY, SOMERSET, BA6 9FZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 November 2016; Termination of appointment of Linda Margaret Adams as a director on 29 March 2017; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of AVALON PLASTICS LIMITED are www.avalonplastics.co.uk, and www.avalon-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Avalon Plastics Limited is a Private Limited Company. The company registration number is 04932732. Avalon Plastics Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Avalon Plastics Limited is Unit 1 Genesis Three Morland Road Morlands Enterprise Park Glastonbury Somerset Ba6 9fz. . JONES, Helen Sarah is a Secretary of the company. BUTLER, Keith is a Director of the company. DARLEY, Paul Thomas is a Director of the company. JONES, Kevin is a Director of the company. Secretary ALLEN, Marie Louise has been resigned. Secretary DARLEY, Paul Thomas has been resigned. Secretary JONES, Helen Sarah has been resigned. Secretary JONES, Helen Sarah has been resigned. Secretary WORKMAN, Elaine Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Linda Margaret has been resigned. Director BOYD, Josette Kathleen has been resigned. Director BOYD, Stephen David has been resigned. Director CURTIS, Penny Emma has been resigned. Director DYER, Stephen Michael has been resigned. Director JONES, Kevin has been resigned. Director LOGAN, Derek Gary has been resigned. Director PHELPS, Tania Kim has been resigned. Director PICKERING, Lynda Mary has been resigned. Director WORKMAN, Elaine Mary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
JONES, Helen Sarah
Appointed Date: 19 November 2015
Director
BUTLER, Keith
Appointed Date: 15 October 2003
65 years old
Director
DARLEY, Paul Thomas
Appointed Date: 15 October 2003
73 years old
Director
JONES, Kevin
Appointed Date: 05 February 2014
58 years old

Resigned Directors

Secretary
ALLEN, Marie Louise
Resigned: 30 July 2004
Appointed Date: 12 December 2003
Secretary
DARLEY, Paul Thomas
Resigned: 12 December 2003
Appointed Date: 15 October 2003
Secretary
JONES, Helen Sarah
Resigned: 06 October 2015
Appointed Date: 05 February 2014
Secretary
JONES, Helen Sarah
Resigned: 09 November 2010
Appointed Date: 30 July 2004
Secretary
WORKMAN, Elaine Mary
Resigned: 19 November 2015
Appointed Date: 06 October 2015
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
ADAMS, Linda Margaret
Resigned: 29 March 2017
Appointed Date: 27 July 2016
71 years old
Director
BOYD, Josette Kathleen
Resigned: 23 December 2013
Appointed Date: 28 June 2010
75 years old
Director
BOYD, Stephen David
Resigned: 23 December 2013
Appointed Date: 15 October 2003
75 years old
Director
CURTIS, Penny Emma
Resigned: 23 December 2013
Appointed Date: 28 June 2010
50 years old
Director
DYER, Stephen Michael
Resigned: 23 November 2007
Appointed Date: 15 October 2003
61 years old
Director
JONES, Kevin
Resigned: 12 July 2010
Appointed Date: 15 October 2003
58 years old
Director
LOGAN, Derek Gary
Resigned: 26 February 2013
Appointed Date: 06 August 2010
75 years old
Director
PHELPS, Tania Kim
Resigned: 08 February 2012
Appointed Date: 28 June 2010
63 years old
Director
PICKERING, Lynda Mary
Resigned: 14 April 2005
Appointed Date: 12 December 2003
70 years old
Director
WORKMAN, Elaine Mary
Resigned: 19 November 2015
Appointed Date: 06 October 2015
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Beckery Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVALON PLASTICS LIMITED Events

11 Apr 2017
Full accounts made up to 30 November 2016
31 Mar 2017
Termination of appointment of Linda Margaret Adams as a director on 29 March 2017
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Jul 2016
Appointment of Mrs Linda Margaret Adams as a director on 27 July 2016
25 Apr 2016
Full accounts made up to 30 November 2015
...
... and 83 more events
24 Oct 2003
New director appointed
24 Oct 2003
Registered office changed on 24/10/03 from: marquess court 69 southampton row london WC1B 4ET
24 Oct 2003
Secretary resigned
24 Oct 2003
Director resigned
15 Oct 2003
Incorporation

AVALON PLASTICS LIMITED Charges

11 August 2005
Fixed and floating charge
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
Debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2003
All assets debenture
Delivered: 29 November 2003
Status: Satisfied on 5 January 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
14 November 2003
Chattel mortgage
Delivered: 28 November 2003
Status: Satisfied on 6 March 2015
Persons entitled: Imco Plastics Limited
Description: Assigns the plant machinery chattels motor vehicles or…

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