AVONVALE NEWCO LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4NH

Company number 09844937

Status Active

Incorporation Date 27 October 2015

Company Type Private Limited Company

Address LINNAEUS HIGHLANDS ROAD, SHIRLEY, SOLIHULL, UNITED KINGDOM, B90 4NH

Home Country United Kingdom

Nature of Business 75000 - Veterinary activities

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 098449370005, created on 6 April 2017; Confirmation statement made on 26 October 2016 with updates; Registration of charge 098449370004, created on 3 August 2016. The most likely internet sites of AVONVALE NEWCO LIMITED are www.avonvalenewco.co.uk, and www.avonvale-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Avonvale Newco Limited is a Private Limited Company. The company registration number is 09844937. Avonvale Newco Limited has been working since 27 October 2015. The present status of the company is Active. The registered address of Avonvale Newco Limited is Linnaeus Highlands Road Shirley Solihull United Kingdom B90 4nh. . COXON, Paul Daryl is a Secretary of the company. COXON, Paul Daryl is a Director of the company. HILL, Lynne Victoria is a Director of the company. The company operates in "Veterinary activities".

Current Directors

Secretary

COXON, Paul Daryl

Appointed Date: 27 October 2015

Director

COXON, Paul Daryl

Appointed Date: 27 October 2015
60 years old

Director

HILL, Lynne Victoria

Appointed Date: 27 October 2015
71 years old

Persons With Significant Control

Linnaeus Group Bidco Limited

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

AVONVALE NEWCO LIMITED Events

19 Apr 2017

Registration of charge 098449370005, created on 6 April 2017

26 Oct 2016

Confirmation statement made on 26 October 2016 with updates

03 Aug 2016

Registration of charge 098449370004, created on 3 August 2016

25 Jul 2016

Registration of charge 098449370003, created on 20 July 2016

31 May 2016

Registration of charge 098449370002, created on 24 May 2016

...

... and 3 more events

17 Feb 2016

Registered office address changed from C/O Avonvale Newco Limited Pinsent Masons Secretarial Limited Park Row Leeds LS1 5AB England to Linnaeus Highlands Road Shirley Solihull B90 4NH on 17 February 2016

16 Feb 2016

Registration of charge 098449370001, created on 28 January 2016

06 Nov 2015

Registered office address changed from Willows Veterinary Centre and Referral Service Highlands Road Shirley Solihull West Midlands B90 4NH United Kingdom to C/O Avonvale Newco Limited Pinsent Masons Secretarial Limited Park Row Leeds LS1 5AB on 6 November 2015

27 Oct 2015

Current accounting period extended from 31 October 2016 to 30 November 2016

27 Oct 2015

Incorporation
Statement of capital on 2015-10-27

GBP 1

AVONVALE NEWCO LIMITED Charges

6 April 2017

Charge code 0984 4937 0005
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: No specific land, ship, aircraft or intellectual property…

3 August 2016

Charge code 0984 4937 0004
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee)
Description: Contains fixed charge…

20 July 2016

Charge code 0984 4937 0003
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…

24 May 2016

Charge code 0984 4937 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…

28 January 2016

Charge code 0984 4937 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument)
Description: Contains fixed charge…

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