AVON FREIGHT GROUP LIMITED
REDDITCH AVON GROUPAGE LIMITED

Hellopages » Worcestershire » Redditch » B98 0DN

Company number 01637990
Status Active
Incorporation Date 25 May 1982
Company Type Private Limited Company
Address 29 HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 0DN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of AVON FREIGHT GROUP LIMITED are www.avonfreightgroup.co.uk, and www.avon-freight-group.co.uk. The predicted number of employees is 140 to 150. The company’s age is forty-three years and seven months. Avon Freight Group Limited is a Private Limited Company. The company registration number is 01637990. Avon Freight Group Limited has been working since 25 May 1982. The present status of the company is Active. The registered address of Avon Freight Group Limited is 29 Heming Road Washford Industrial Estate Redditch Worcestershire B98 0dn. The company`s financial liabilities are £702.06k. It is £-566.22k against last year. And the total assets are £4188.24k, which is £296.01k against last year. DREW, Paul John is a Secretary of the company. DREW, Paul John is a Director of the company. GEORGE, Julie is a Director of the company. GREENE, Dawn Elizabeth is a Director of the company. HARBORNE, Louise Anne is a Director of the company. POOLE, Simon James is a Director of the company. Secretary RIDGWAY, Paul Gavin Douglas has been resigned. Director OHANLON, Bernard John has been resigned. Director RIDGWAY, Patricia Ann has been resigned. Director RIDGWAY, Paul Gavin Douglas has been resigned. The company operates in "Freight transport by road".


avon freight group Key Finiance

LIABILITIES £702.06k
-45%
CASH n/a
TOTAL ASSETS £4188.24k
+7%
All Financial Figures

Current Directors

Secretary
DREW, Paul John
Appointed Date: 03 March 1999
Director
DREW, Paul John
Appointed Date: 03 March 1999
65 years old
Director
GEORGE, Julie
Appointed Date: 16 December 1999
60 years old
Director
GREENE, Dawn Elizabeth
Appointed Date: 01 January 2003
59 years old
Director
HARBORNE, Louise Anne
Appointed Date: 01 July 2014
46 years old
Director
POOLE, Simon James
Appointed Date: 03 March 1999
66 years old

Resigned Directors

Secretary
RIDGWAY, Paul Gavin Douglas
Resigned: 03 March 1999
Director
OHANLON, Bernard John
Resigned: 01 July 2009
Appointed Date: 03 March 1999
66 years old
Director
RIDGWAY, Patricia Ann
Resigned: 03 March 1999
74 years old
Director
RIDGWAY, Paul Gavin Douglas
Resigned: 03 March 1999
78 years old

Persons With Significant Control

Linkchoice Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVON FREIGHT GROUP LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Mar 2016
Accounts for a medium company made up to 30 June 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
16 Apr 2015
Accounts for a medium company made up to 30 June 2014
...
... and 85 more events
05 Dec 1986
Particulars of mortgage/charge
26 Jul 1986
Full accounts made up to 30 June 1985
26 Jul 1986
Return made up to 30/06/86; full list of members
25 May 1982
Certificate of incorporation
25 May 1982
Incorporation

AVON FREIGHT GROUP LIMITED Charges

28 May 1999
Mortgage debenture
Delivered: 7 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 March 1999
Charge
Delivered: 6 March 1999
Status: Satisfied on 28 June 2000
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book and other debts present future as are not sold to…
1 December 1986
Legal charge
Delivered: 5 December 1986
Status: Satisfied on 28 June 2000
Persons entitled: Midland Bank PLC
Description: L/H - land fronting to the slough bromsgrove road, studley…
26 October 1983
Charge
Delivered: 1 November 1983
Status: Satisfied on 28 June 2000
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts with a…

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