Company number 02071252
Status Active
Incorporation Date 6 November 1986
Company Type Private Limited Company
Address KENWORTH BUILDINGS, LLEWELLYN'S QUAY, PORT TALBOT, WEST GLAMORGAN, SA13 1RF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43330 - Floor and wall covering, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Director's details changed for Mr Robert Andrew Soper on 1 August 2016; Secretary's details changed for Michael Christopher Callan on 1 August 2016. The most likely internet sites of AVALON INSULATION SERVICES LIMITED are www.avaloninsulationservices.co.uk, and www.avalon-insulation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Baglan Rail Station is 2.3 miles; to Briton Ferry Rail Station is 3.8 miles; to Pyle Rail Station is 5.6 miles; to Skewen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avalon Insulation Services Limited is a Private Limited Company.
The company registration number is 02071252. Avalon Insulation Services Limited has been working since 06 November 1986.
The present status of the company is Active. The registered address of Avalon Insulation Services Limited is Kenworth Buildings Llewellyn S Quay Port Talbot West Glamorgan Sa13 1rf. . CALLAN, Michael Christopher is a Secretary of the company. CALLAN, Michael Christopher is a Director of the company. SOPER, Desmond Paul is a Director of the company. SOPER, Robert Andrew is a Director of the company. Secretary WORTHING, Howard has been resigned. Director SOPER, Larry David has been resigned. Director WILLIAMS, Wendy Patricia has been resigned. Director WORTHING, Howard has been resigned. Director WORTHING, Ian has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Christopher Callan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Andrew Soper
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVALON INSULATION SERVICES LIMITED Events
18 Nov 2016
Confirmation statement made on 22 August 2016 with updates
18 Oct 2016
Director's details changed for Mr Robert Andrew Soper on 1 August 2016
18 Oct 2016
Secretary's details changed for Michael Christopher Callan on 1 August 2016
18 Oct 2016
Director's details changed for Michael Christopher Callan on 1 August 2016
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 78 more events
02 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1988
Accounts made up to 31 December 1987
07 Oct 1987
Particulars of mortgage/charge
06 Nov 1986
Certificate of Incorporation
18 March 2014
Charge code 0207 1252 0007
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Michael Christopher Callan
Description: Contains fixed charge…
18 March 2014
Charge code 0207 1252 0006
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Larry David Soper
Description: Contains fixed charge…
30 November 1994
Mortgage debenture
Delivered: 7 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 December 1990
Legal charge
Delivered: 12 December 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings at llewellyns quay, port talbot, west…
12 October 1989
Legal charge
Delivered: 17 October 1989
Status: Satisfied
on 9 December 1994
Persons entitled: Midland Bank PLC
Description: F/H property being the stores buildings llewellyn's quay…
12 October 1989
Legal charge
Delivered: 17 October 1989
Status: Satisfied
on 9 December 1994
Persons entitled: Midland Bank PLC
Description: L/H property being the stores buildings llewellyd's quay…
1 October 1987
Charge
Delivered: 7 October 1987
Status: Satisfied
on 22 December 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…