Company number 03756353
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address WHITE LODGE, BATH ROAD, FROME, SOMERSET, BA11 2HP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 100
. The most likely internet sites of AVON PRINTING SERVICES LIMITED are www.avonprintingservices.co.uk, and www.avon-printing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Avoncliff Rail Station is 6.8 miles; to Freshford Rail Station is 6.8 miles; to Bath Spa Rail Station is 9.4 miles; to Bruton Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Printing Services Limited is a Private Limited Company.
The company registration number is 03756353. Avon Printing Services Limited has been working since 21 April 1999.
The present status of the company is Active. The registered address of Avon Printing Services Limited is White Lodge Bath Road Frome Somerset Ba11 2hp. . OATLEY, Erica Mary is a Secretary of the company. OATLEY, Erica Mary is a Director of the company. OATLEY, Peter James is a Director of the company. OATLEY, Sam is a Director of the company. Secretary MORTIMER, Judy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MORTIMER, Nigel has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Director
OATLEY, Sam
Appointed Date: 11 December 2012
48 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 May 1999
Appointed Date: 21 April 1999
Director
MORTIMER, Nigel
Resigned: 13 June 2008
Appointed Date: 07 May 1999
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 May 1999
Appointed Date: 21 April 1999
Persons With Significant Control
Mrs Erica Mary Oatley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Oatley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Oatley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVON PRINTING SERVICES LIMITED Events
28 Apr 2017
Confirmation statement made on 21 April 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
03 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
30 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-30
...
... and 52 more events
04 Jun 1999
Secretary resigned
04 Jun 1999
Director resigned
17 May 1999
Company name changed saxon style LIMITED\certificate issued on 18/05/99
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17 May 1999
Company name changed\certificate issued on 17/05/99
21 Apr 1999
Incorporation
30 June 2008
Guarantee and fixed and floating charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2008
Mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ryobi 525HXX five colour sheet fed offset printing press…
10 June 1999
Mortgage debenture
Delivered: 22 June 1999
Status: Satisfied
on 4 June 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…