A.V.R. FIXINGS LTD.
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 2JW
Company number 02404484
Status Active
Incorporation Date 14 July 1989
Company Type Private Limited Company
Address THE OLD TANNERY, SPRING LANE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 2JW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A.V.R. FIXINGS LTD. are www.avrfixings.co.uk, and www.a-v-r-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. A V R Fixings Ltd is a Private Limited Company. The company registration number is 02404484. A V R Fixings Ltd has been working since 14 July 1989. The present status of the company is Active. The registered address of A V R Fixings Ltd is The Old Tannery Spring Lane Northampton Northamptonshire Nn1 2jw. . WOOD, Verena Jean is a Secretary of the company. WOOD, Andrew is a Director of the company. WOOD, Verena Jean is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
WOOD, Verena Jean
Director
WOOD, Andrew

73 years old
Director
WOOD, Verena Jean

72 years old

Persons With Significant Control

Mrs Verena Jean Wood
Notified on: 6 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Wood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.V.R. FIXINGS LTD. Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
09 Aug 2016
Confirmation statement made on 14 July 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 101
02 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 64 more events
18 Sep 1989
Company name changed glendells LIMITED\certificate issued on 19/09/89
18 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1989
Registered office changed on 18/09/89 from: temple house 20 holywell row london EC2A 4JB
18 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1989
Incorporation

A.V.R. FIXINGS LTD. Charges

1 July 1991
Debenture
Delivered: 5 July 1991
Status: Satisfied on 31 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1991
Debenture
Delivered: 18 June 1991
Status: Satisfied on 4 July 1991
Persons entitled: Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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