AVONGOLD LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS41 8LR

Company number 03309453
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address WINDWHISTLE HOUSE DOWNS ROAD, DUNDRY, BRISTOL, N. SOMERSET, BS41 8LR
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of AVONGOLD LIMITED are www.avongold.co.uk, and www.avongold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Keynsham Rail Station is 6.4 miles; to Avonmouth Rail Station is 7.5 miles; to Filton Abbey Wood Rail Station is 8.1 miles; to Bristol Parkway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avongold Limited is a Private Limited Company. The company registration number is 03309453. Avongold Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Avongold Limited is Windwhistle House Downs Road Dundry Bristol N Somerset Bs41 8lr. . MALLABAN, Abigail is a Secretary of the company. MALLABAN, Alison is a Director of the company. MALLABAN, Anthony Earle is a Director of the company. Secretary PAYNE, Jill Susanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MALLABAN, Samuel Anthony has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MALLABAN, Abigail
Appointed Date: 14 October 2000
Director
MALLABAN, Alison
Appointed Date: 29 January 1997
71 years old
Director
MALLABAN, Anthony Earle
Appointed Date: 01 February 2014
76 years old

Resigned Directors

Secretary
PAYNE, Jill Susanne
Resigned: 14 October 2000
Appointed Date: 29 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Director
MALLABAN, Samuel Anthony
Resigned: 01 October 2011
Appointed Date: 01 October 2006
49 years old

Persons With Significant Control

Mr Anthony Earle Mallaban
Notified on: 8 May 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVONGOLD LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
...
... and 47 more events
06 Feb 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/01/97
06 Feb 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/01/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Feb 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/01/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 1997
Secretary resigned
29 Jan 1997
Incorporation

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