MECHANICAL ENGINEERING SERVICES (AVON) LTD.
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XT

Company number 02301306
Status Active
Incorporation Date 30 September 1988
Company Type Private Limited Company
Address C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, , TOWER LANE, WARMLEY, BRISTOL, BS30 8XT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 716 . The most likely internet sites of MECHANICAL ENGINEERING SERVICES (AVON) LTD. are www.mechanicalengineeringservicesavon.co.uk, and www.mechanical-engineering-services-avon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mechanical Engineering Services Avon Ltd is a Private Limited Company. The company registration number is 02301306. Mechanical Engineering Services Avon Ltd has been working since 30 September 1988. The present status of the company is Active. The registered address of Mechanical Engineering Services Avon Ltd is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol Bs30 8xt. . STONE, Andrew Francis is a Director of the company. STONE, Drew is a Director of the company. Secretary FELTON, Roger has been resigned. Director FELTON, Roger has been resigned. Director LOVELL, Alan Bert has been resigned. Director WHEELER, John Wilfred has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director

Director
STONE, Drew
Appointed Date: 24 October 2012
40 years old

Resigned Directors

Secretary
FELTON, Roger
Resigned: 24 October 2012

Director
FELTON, Roger
Resigned: 24 October 2012
78 years old

Director
LOVELL, Alan Bert
Resigned: 14 June 2005
75 years old

Director
WHEELER, John Wilfred
Resigned: 01 December 2000
92 years old

Persons With Significant Control

Mr Drew Stone
Notified on: 1 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Francis Stone
Notified on: 1 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECHANICAL ENGINEERING SERVICES (AVON) LTD. Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 716

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 716

...
... and 74 more events
28 Jun 1989
Company name changed biteplan LIMITED\certificate issued on 29/06/89

28 Jun 1989
Secretary resigned;new secretary appointed

28 Jun 1989
Director resigned;new director appointed

28 Jun 1989
Registered office changed on 28/06/89 from: 2 baches street london N1 6UB

30 Sep 1988
Incorporation

MECHANICAL ENGINEERING SERVICES (AVON) LTD. Charges

18 December 2007
Legal charge
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises at william street st philips bristol…
7 April 1999
Mortgage debenture
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…