AVON VENDING AUTOMATIC COMPANY LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV22 5HN

Company number 02587139
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address 19 FISHER AVENUE, RUGBY, WARWICKSHIRE, CV22 5HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of AVON VENDING AUTOMATIC COMPANY LIMITED are www.avonvendingautomaticcompany.co.uk, and www.avon-vending-automatic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Long Buckby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Vending Automatic Company Limited is a Private Limited Company. The company registration number is 02587139. Avon Vending Automatic Company Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Avon Vending Automatic Company Limited is 19 Fisher Avenue Rugby Warwickshire Cv22 5hn. . JOUAN, Jean Baptiste Joseph Marie is a Secretary of the company. MORICE, Mickael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOUAN, Jean Baptiste Joseph Marie has been resigned. Director MORICE, Yves Joseph Pierre has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOUAN, Jean Baptiste Joseph Marie
Appointed Date: 19 March 1991
Director
MORICE, Mickael
Appointed Date: 23 April 1997
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1991
Appointed Date: 01 March 1991
Director
JOUAN, Jean Baptiste Joseph Marie
Resigned: 21 December 2012
Appointed Date: 19 March 1991
70 years old
Director
MORICE, Yves Joseph Pierre
Resigned: 21 December 2012
Appointed Date: 19 March 1991
93 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 1991
Appointed Date: 01 March 1991

Persons With Significant Control

Mr Yves Joseph Morice
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mickael Morice
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

AVON VENDING AUTOMATIC COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Feb 2017
Accounts for a dormant company made up to 30 June 2016
27 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 63 more events
19 Apr 1991
Director resigned;new director appointed
19 Apr 1991
Secretary resigned;new secretary appointed
17 Apr 1991
Registered office changed on 17/04/91 from: 2 baches street london N1 6UB
09 Apr 1991
Company name changed holdhire LIMITED\certificate issued on 10/04/91
01 Mar 1991
Incorporation

AVON VENDING AUTOMATIC COMPANY LIMITED Charges

8 January 1996
Deed of charge over credit balances
Delivered: 15 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…

Similar Companies

AVON VALLEY VIEW LIMITED AVON VALLEY WATER LIMITED AVON VENTURES LTD AVON VIEW AND SWAN HOUSE MANAGEMENT COMPANY LIMITED AVON VIEW CONSULTING LIMITED AVON WASTE DISPOSAL LTD AVON WATER CONSULTING LTD.