AVONSIDE GROUP SERVICES LIMITED
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 2EX

Company number 06591179
Status Active
Incorporation Date 13 May 2008
Company Type Private Limited Company
Address THE COURTYARD, GREEN LANE, HEYWOOD, LANCASHIRE, OL10 2EX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Appointment of Mr Nicholas Stephen Tappin as a director on 4 January 2016. The most likely internet sites of AVONSIDE GROUP SERVICES LIMITED are www.avonsidegroupservices.co.uk, and www.avonside-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Fairfield Rail Station is 8.3 miles; to Guide Bridge Rail Station is 8.6 miles; to Belle Vue Rail Station is 8.6 miles; to Eccles Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonside Group Services Limited is a Private Limited Company. The company registration number is 06591179. Avonside Group Services Limited has been working since 13 May 2008. The present status of the company is Active. The registered address of Avonside Group Services Limited is The Courtyard Green Lane Heywood Lancashire Ol10 2ex. . BURKE, Anthony is a Director of the company. HUGHES, Vincent is a Director of the company. KERSHAW, Keith is a Director of the company. MORLEY, Andrew is a Director of the company. TAPPIN, Nicholas Stephen is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director HAWKES, Timothy Charles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BURKE, Anthony
Appointed Date: 13 May 2008
63 years old
Director
HUGHES, Vincent
Appointed Date: 13 May 2008
57 years old
Director
KERSHAW, Keith
Appointed Date: 13 May 2008
68 years old
Director
MORLEY, Andrew
Appointed Date: 13 May 2008
58 years old
Director
TAPPIN, Nicholas Stephen
Appointed Date: 04 January 2016
54 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 13 May 2008
Appointed Date: 13 May 2008
Director
HAWKES, Timothy Charles
Resigned: 24 December 2015
Appointed Date: 13 May 2008
71 years old

AVONSIDE GROUP SERVICES LIMITED Events

03 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
27 Jan 2016
Appointment of Mr Nicholas Stephen Tappin as a director on 4 January 2016
04 Jan 2016
Termination of appointment of Timothy Charles Hawkes as a director on 24 December 2015
19 Nov 2015
Registration of charge 065911790008, created on 29 October 2015
...
... and 39 more events
08 Jul 2008
Memorandum and Articles of Association
08 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 May 2008
Appointment terminated secretary rwl registrars LIMITED
13 May 2008
Registered office changed on 13/05/2008 from c/o lewis hymanson small south central 11 peter street manchester M2 5QR uk
13 May 2008
Incorporation

AVONSIDE GROUP SERVICES LIMITED Charges

29 October 2015
Charge code 0659 1179 0008
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Timothy Hawkes
Description: Contains fixed charge…
16 February 2015
Charge code 0659 1179 0007
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 February 2015
Charge code 0659 1179 0006
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 June 2008
Fixed & floating charge
Delivered: 9 July 2008
Status: Satisfied on 31 October 2015
Persons entitled: Andrew Morley
Description: Fixed and floating charge over the undertaking and all…
30 June 2008
Fixed & floating charge
Delivered: 9 July 2008
Status: Satisfied on 31 October 2015
Persons entitled: Timothy Charles Hawkes
Description: Fixed and floating charge over the undertaking and all…
30 June 2008
Fixed & floating charge
Delivered: 9 July 2008
Status: Satisfied on 23 May 2012
Persons entitled: David Winter
Description: Fixed and floating charge over the undertaking and all…
30 June 2008
Fixed & floating charge
Delivered: 9 July 2008
Status: Satisfied on 31 October 2015
Persons entitled: Keith Kershaw
Description: Fixed and floating charge over the undertaking and all…
30 June 2008
Fixed & floating charge
Delivered: 9 July 2008
Status: Satisfied on 31 October 2015
Persons entitled: Anthony Burke
Description: Fixed and floating charge over the undertaking and all…

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