AVONEDGE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4DS
Company number 03041366
Status Active
Incorporation Date 3 April 1995
Company Type Private Limited Company
Address 5 SUNDAYS HILL, ALMONDSBURY, BRISTOL, BS32 4DS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of AVONEDGE LIMITED are www.avonedge.co.uk, and www.avonedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Filton Abbey Wood Rail Station is 3.4 miles; to Avonmouth Rail Station is 6.5 miles; to Bristol Temple Meads Rail Station is 7.2 miles; to Chepstow Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonedge Limited is a Private Limited Company. The company registration number is 03041366. Avonedge Limited has been working since 03 April 1995. The present status of the company is Active. The registered address of Avonedge Limited is 5 Sundays Hill Almondsbury Bristol Bs32 4ds. . CROCKER, Geoffrey Alan is a Director of the company. WARREN, Linda Janet is a Director of the company. Secretary CROSS, David has been resigned. Secretary JAMES, Philip Leslie has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BROWN, Jacqueline Agnes Jane has been resigned. Director JAMES, Philip Leslie has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CROCKER, Geoffrey Alan
Appointed Date: 26 January 1996
74 years old

Director
WARREN, Linda Janet
Appointed Date: 07 April 2006
61 years old

Resigned Directors

Secretary
CROSS, David
Resigned: 26 January 1996
Appointed Date: 21 April 1995

Secretary
JAMES, Philip Leslie
Resigned: 13 May 2013
Appointed Date: 21 April 1995

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 April 1995
Appointed Date: 03 April 1995

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 21 April 1995
Appointed Date: 03 April 1995

Director
BROWN, Jacqueline Agnes Jane
Resigned: 31 December 2007
Appointed Date: 26 January 1996
77 years old

Director
JAMES, Philip Leslie
Resigned: 13 May 2013
Appointed Date: 21 April 1995
79 years old

Persons With Significant Control

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

AVONEDGE LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Jun 2016
Accounts for a small company made up to 31 August 2015
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

08 Jun 2015
Accounts for a small company made up to 31 August 2014
21 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2

...
... and 63 more events
22 May 1995
New secretary appointed;director resigned;new director appointed
11 May 1995
Registered office changed on 11/05/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
11 May 1995
Secretary resigned;new secretary appointed
26 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

03 Apr 1995
Incorporation

AVONEDGE LIMITED Charges

29 April 2014
Charge code 0304 1366 0004
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 September 2002
Guarantee & debenture
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2001
Guarantee & debenture
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1995
Guarantee and debenture
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…