AVON VALLEY PRECISION ENGINEERING LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 6HZ

Company number 03313457
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address UNIT A 34 BATH ROAD, BITTON, BRISTOL, BS30 6HZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of AVON VALLEY PRECISION ENGINEERING LIMITED are www.avonvalleyprecisionengineering.co.uk, and www.avon-valley-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 6.4 miles; to Bristol Parkway Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Valley Precision Engineering Limited is a Private Limited Company. The company registration number is 03313457. Avon Valley Precision Engineering Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Avon Valley Precision Engineering Limited is Unit A 34 Bath Road Bitton Bristol Bs30 6hz. . SUMMERS, Mark Edward Ashley is a Secretary of the company. ILES, Clark is a Director of the company. SUMMERS, Mark Edward Ashley is a Director of the company. Secretary DAMSELL, Barry Edward has been resigned. Secretary DAMSELL, Lesley Ann has been resigned. Secretary ONION, Peter Robert has been resigned. Secretary 1ST CONSULT LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director DAMSELL, Barry Edward has been resigned. Director MCCONNEL, Colin has been resigned. Director NASH, John has been resigned. Director ONION, Peter Robert has been resigned. Director TUBBS, Ian has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SUMMERS, Mark Edward Ashley
Appointed Date: 02 March 2012
Director
ILES, Clark
Appointed Date: 15 May 2014
66 years old
Director
SUMMERS, Mark Edward Ashley
Appointed Date: 01 May 2012
58 years old

Resigned Directors

Secretary
DAMSELL, Barry Edward
Resigned: 04 June 2007
Appointed Date: 04 November 2003
Secretary
DAMSELL, Lesley Ann
Resigned: 14 December 2010
Appointed Date: 04 June 2007
Secretary
ONION, Peter Robert
Resigned: 04 November 2003
Appointed Date: 21 February 1997
Secretary
1ST CONSULT LIMITED
Resigned: 02 March 2012
Appointed Date: 14 December 2010
Nominee Secretary
OVALSEC LIMITED
Resigned: 21 February 1997
Appointed Date: 05 February 1997
Director
DAMSELL, Barry Edward
Resigned: 14 December 2010
Appointed Date: 21 February 1997
80 years old
Director
MCCONNEL, Colin
Resigned: 21 May 2007
Appointed Date: 21 February 1997
84 years old
Director
NASH, John
Resigned: 31 December 1997
Appointed Date: 21 February 1997
84 years old
Director
ONION, Peter Robert
Resigned: 04 November 2003
Appointed Date: 21 February 1997
82 years old
Director
TUBBS, Ian
Resigned: 15 May 2014
Appointed Date: 14 December 2010
67 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 21 February 1997
Appointed Date: 05 February 1997
Nominee Director
OVALSEC LIMITED
Resigned: 21 February 1997
Appointed Date: 05 February 1997

Persons With Significant Control

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

AVON VALLEY PRECISION ENGINEERING LIMITED Events

10 Mar 2017
Confirmation statement made on 5 February 2017 with updates
18 Nov 2016
Accounts for a small company made up to 29 February 2016
04 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
27 Oct 2015
Registration of charge 033134570008, created on 23 October 2015
03 Aug 2015
Registration of charge 033134570007, created on 29 July 2015
...
... and 72 more events
05 Mar 1997
New director appointed
05 Mar 1997
New director appointed
05 Mar 1997
New director appointed
25 Feb 1997
Company name changed oval (1164) LIMITED\certificate issued on 26/02/97
05 Feb 1997
Incorporation

AVON VALLEY PRECISION ENGINEERING LIMITED Charges

23 October 2015
Charge code 0331 3457 0008
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 July 2015
Charge code 0331 3457 0007
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
6 December 2013
Charge code 0331 3457 0006
Delivered: 7 December 2013
Status: Satisfied on 3 August 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a units b and c bath road bitton bristol title…
27 March 2013
Chattel mortgage
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The chattels being dmc model 8GL platen type cnc lathe…
10 February 2011
All assets debenture
Delivered: 11 February 2011
Status: Satisfied on 3 August 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 December 2010
Debenture
Delivered: 23 December 2010
Status: Satisfied on 3 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2001
Fixed charge on purchased debts which fail to vest
Delivered: 13 July 2001
Status: Satisfied on 10 January 2013
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
16 June 1997
Debenture
Delivered: 18 June 1997
Status: Satisfied on 10 January 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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