Company number 01741116
Status Active
Incorporation Date 20 July 1983
Company Type Private Limited Company
Address UNIT 6A PUCKLECHURCH TRADING ESTATE, PUCKLECHURCH, BRISTOL, BS16 9QH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 17 March 2017 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of AVONSIDE INSULATION SUPPLIES LIMITED are www.avonsideinsulationsupplies.co.uk, and www.avonside-insulation-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Bath Spa Rail Station is 8 miles; to Freshford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonside Insulation Supplies Limited is a Private Limited Company.
The company registration number is 01741116. Avonside Insulation Supplies Limited has been working since 20 July 1983.
The present status of the company is Active. The registered address of Avonside Insulation Supplies Limited is Unit 6a Pucklechurch Trading Estate Pucklechurch Bristol Bs16 9qh. . MILLIGAN, Julian Ernest is a Secretary of the company. MILLIGAN, Julian Ernest is a Director of the company. TURNER, Mark Nicholas is a Director of the company. Secretary FEAR, Michael has been resigned. Secretary ILLESLEY, Rupert Michael David has been resigned. Director BRYANT, Richard Stewart has been resigned. Director FEAR, Michael has been resigned. Director MILLIGAN, Ernest has been resigned. Director ROBBINS, John Arthur has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Director
FEAR, Michael
Resigned: 31 March 2006
Appointed Date: 21 May 1992
82 years old
Director
MILLIGAN, Ernest
Resigned: 01 September 2015
Appointed Date: 31 March 2006
86 years old
Persons With Significant Control
Kellaway Building Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AVONSIDE INSULATION SUPPLIES LIMITED Events
10 Apr 2017
Accounts for a small company made up to 31 August 2016
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
04 Apr 2016
Accounts for a small company made up to 31 August 2015
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
08 Oct 2015
Termination of appointment of Ernest Milligan as a director on 1 September 2015
...
... and 93 more events
06 Aug 1986
Full accounts made up to 31 December 1985
06 Aug 1986
Return made up to 18/04/86; full list of members
18 Apr 1984
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
20 Jul 1983
Incorporation
23 December 2013
Charge code 0174 1116 0009
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
25 June 2013
Charge code 0174 1116 0008
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
25 June 2013
Charge code 0174 1116 0007
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
10 June 2013
Charge code 0174 1116 0006
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 October 2006
Guarantee & debenture
Delivered: 2 November 2006
Status: Satisfied
on 16 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1983
Debenture
Delivered: 29 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…