AVALON TYRE SERVICES LTD
GLASTONBURY

Hellopages » Somerset » Mendip » BA6 9LZ

Company number 05904451
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address UNITS 1 & 2 DYE LANE, DYEHOUSE LANE, GLASTONBURY, SOMERSET, BA6 9LZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Wendy Griffin as a director on 7 November 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of AVALON TYRE SERVICES LTD are www.avalontyreservices.co.uk, and www.avalon-tyre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Avalon Tyre Services Ltd is a Private Limited Company. The company registration number is 05904451. Avalon Tyre Services Ltd has been working since 14 August 2006. The present status of the company is Active. The registered address of Avalon Tyre Services Ltd is Units 1 2 Dye Lane Dyehouse Lane Glastonbury Somerset Ba6 9lz. . JAMES, Wendy is a Secretary of the company. GRIFFIN, Andrew Russell is a Director of the company. GRIFFIN, Wendy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRIFFIN, Wendy has been resigned. Director VINNELL, Chantelle Colleen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
JAMES, Wendy
Appointed Date: 15 August 2006
Director
GRIFFIN, Andrew Russell
Appointed Date: 15 August 2006
51 years old
Director
GRIFFIN, Wendy
Appointed Date: 07 November 2016
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 2006
Appointed Date: 14 August 2006
Director
GRIFFIN, Wendy
Resigned: 10 May 2013
Appointed Date: 15 August 2006
70 years old
Director
VINNELL, Chantelle Colleen
Resigned: 10 May 2013
Appointed Date: 15 August 2006
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Mr Andrew Russell Griffin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVALON TYRE SERVICES LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Appointment of Mrs Wendy Griffin as a director on 7 November 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3
...
... and 40 more events
09 Oct 2006
New secretary appointed;new director appointed
09 Oct 2006
New director appointed
15 Aug 2006
Secretary resigned
15 Aug 2006
Director resigned
14 Aug 2006
Incorporation

AVALON TYRE SERVICES LTD Charges

23 July 2010
Floating charge (all assets)
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
23 July 2010
Fixed charge on purchased debts which fail to vest
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

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