NICK AVERY LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7AW

Company number 05288611
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address BILTON RISE, 81 BILTON ROAD, RUGBY, WARWICKSHIRE, CV22 7AW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of NICK AVERY LTD are www.nickavery.co.uk, and www.nick-avery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Nick Avery Ltd is a Private Limited Company. The company registration number is 05288611. Nick Avery Ltd has been working since 17 November 2004. The present status of the company is Active. The registered address of Nick Avery Ltd is Bilton Rise 81 Bilton Road Rugby Warwickshire Cv22 7aw. . AVERY, Giles Anthony Francis is a Secretary of the company. AVERY, Nicholas Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
AVERY, Giles Anthony Francis
Appointed Date: 22 November 2004

Director
AVERY, Nicholas Mark
Appointed Date: 22 November 2004
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 November 2004
Appointed Date: 17 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Nicholas Mark Avery
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

NICK AVERY LTD Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 Aug 2016
Total exemption full accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

11 Jun 2015
Total exemption small company accounts made up to 30 November 2014
08 Jan 2015
Registered office address changed from Billington Rise 81 Bilton Road Rugby Warwickshire CV22 7AW to Bilton Rise 81 Bilton Road Rugby Warwickshire CV22 7AW on 8 January 2015
...
... and 30 more events
01 Dec 2004
New director appointed
01 Dec 2004
Ad 22/11/04--------- £ si 99@1=99 £ ic 1/100
18 Nov 2004
Secretary resigned
18 Nov 2004
Director resigned
17 Nov 2004
Incorporation

NICK AVERY LTD Charges

4 January 2005
Debenture
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…