Company number 05268585
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 367B CHURCH ROAD, FRAMPTON COTTERELL, BRISTOL, BS36 2AQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Keith Webb on 23 March 2017; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AVON PREFABRICATED BUILDINGS LIMITED are www.avonprefabricatedbuildings.co.uk, and www.avon-prefabricated-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Filton Abbey Wood Rail Station is 4 miles; to Lawrence Hill Rail Station is 6.4 miles; to Bristol Temple Meads Rail Station is 7.3 miles; to Keynsham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Prefabricated Buildings Limited is a Private Limited Company.
The company registration number is 05268585. Avon Prefabricated Buildings Limited has been working since 25 October 2004.
The present status of the company is Active. The registered address of Avon Prefabricated Buildings Limited is 367b Church Road Frampton Cotterell Bristol Bs36 2aq. . GARDINER, Richard Anthony is a Secretary of the company. GARDINER, Richard Anthony is a Director of the company. WEBB, Keith is a Director of the company. Secretary WEBB, Harold Austin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Director
WEBB, Keith
Appointed Date: 26 October 2004
59 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Persons With Significant Control
Richard Anthony Gardiner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Webb
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVON PREFABRICATED BUILDINGS LIMITED Events
23 Mar 2017
Director's details changed for Mr Keith Webb on 23 March 2017
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
23 Nov 2004
New director appointed
23 Nov 2004
New secretary appointed
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
25 Oct 2004
Incorporation
1 October 2008
Legal charge
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 127A church road bishopsworth bristol t/no AV181406 by way…
26 September 2008
Legal charge
Delivered: 27 September 2008
Status: Satisfied
on 15 May 2013
Persons entitled: National Westminster Bank PLC
Description: 20 wyatt avenue bishopsworth bristol t/n BL8431, fixed…
20 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 decco premises vale lane bedminster bristol. By way…