AVON DIECASTING CO.,LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B66 1NY

Company number 00356299
Status Active
Incorporation Date 26 August 1939
Company Type Private Limited Company
Address TRAMWAY, OLDBURY ROAD, SMETHWICK, WARLEY, WEST MIDLANDS, B66 1NY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 42,852 . The most likely internet sites of AVON DIECASTING CO.,LIMITED are www.avondiecasting.co.uk, and www.avon-diecasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and three months. Avon Diecasting Co Limited is a Private Limited Company. The company registration number is 00356299. Avon Diecasting Co Limited has been working since 26 August 1939. The present status of the company is Active. The registered address of Avon Diecasting Co Limited is Tramway Oldbury Road Smethwick Warley West Midlands B66 1ny. . MARSH, Paul is a Secretary of the company. HEAD, Byron Preston is a Director of the company. MARSH, Paul is a Director of the company. Secretary DAVIS, Adrian James Walker has been resigned. Secretary EDWARDS, Michael Thomas has been resigned. Secretary FARR, Raymond Edward Walter has been resigned. Secretary REES, Andrew Merfyn has been resigned. Director EDWARDS, Michael Thomas has been resigned. Director FARR, Raymond Edward Walter has been resigned. Director HEAD, Byron Preston has been resigned. Director LIGHT, Horace Payton has been resigned. Director LIGHT, Peter Brian has been resigned. The company operates in "Dormant Company".


avon diecasting Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARSH, Paul
Appointed Date: 20 November 2007
Director
HEAD, Byron Preston
Appointed Date: 28 October 2009
84 years old
Director
MARSH, Paul
Appointed Date: 28 October 2009
58 years old

Resigned Directors

Secretary
DAVIS, Adrian James Walker
Resigned: 20 November 2007
Appointed Date: 03 April 2007
Secretary
EDWARDS, Michael Thomas
Resigned: 20 November 2007
Appointed Date: 13 December 1999
Secretary
FARR, Raymond Edward Walter
Resigned: 27 January 1995
Secretary
REES, Andrew Merfyn
Resigned: 13 December 1999
Appointed Date: 27 January 1995
Director
EDWARDS, Michael Thomas
Resigned: 28 October 2009
Appointed Date: 27 January 1995
79 years old
Director
FARR, Raymond Edward Walter
Resigned: 27 January 1995
89 years old
Director
HEAD, Byron Preston
Resigned: 21 March 2006
Appointed Date: 27 January 1995
84 years old
Director
LIGHT, Horace Payton
Resigned: 27 January 1995
122 years old
Director
LIGHT, Peter Brian
Resigned: 27 January 1995
88 years old

Persons With Significant Control

Mitchell-Grieve Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVON DIECASTING CO.,LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 42,852
27 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 42,852
...
... and 84 more events
18 Dec 1986
Full accounts made up to 31 March 1986
18 Dec 1986
Return made up to 13/11/86; full list of members
02 Apr 1980
Accounts made up to 31 March 1979
12 Dec 1979
Accounts made up to 31 March 1978
22 Mar 1976
Accounts made up to 31 December 1975

AVON DIECASTING CO.,LIMITED Charges

16 May 2007
Mortgage debenture
Delivered: 19 May 2007
Status: Satisfied on 13 August 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
27 January 1995
Chattel mortgage
Delivered: 7 February 1995
Status: Satisfied on 4 April 2007
Persons entitled: National Westminster Bank PLC
Description: Assignment of the items listed on the attached schedules…
27 January 1995
Mortgage debenture
Delivered: 3 February 1995
Status: Satisfied on 4 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 January 1995
Legal mortgage
Delivered: 3 February 1995
Status: Satisfied on 4 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a era works crompton road nechells…
6 March 1980
Further guarantee & debenture
Delivered: 26 March 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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