AVENUE ONE GRAPHICS LTD
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3UH

Company number 02756053
Status Active
Incorporation Date 15 October 1992
Company Type Private Limited Company
Address UNIT C3 STATION YARD THAME OXON, UNIT C3 STATION YARD, THAME, OXFORDSHIRE, OX9 3UH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mrs Paulette Pease as a director on 31 January 2017; Registration of charge 027560530005, created on 17 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AVENUE ONE GRAPHICS LTD are www.avenueonegraphics.co.uk, and www.avenue-one-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Avenue One Graphics Ltd is a Private Limited Company. The company registration number is 02756053. Avenue One Graphics Ltd has been working since 15 October 1992. The present status of the company is Active. The registered address of Avenue One Graphics Ltd is Unit C3 Station Yard Thame Oxon Unit C3 Station Yard Thame Oxfordshire Ox9 3uh. The company`s financial liabilities are £31.65k. It is £-63.85k against last year. And the total assets are £86.23k, which is £35.09k against last year. PEASE, Paulette is a Director of the company. PEASE, Philip John is a Director of the company. Nominee Secretary AL OCEAN LTD. has been resigned. Secretary BERRIDGE, Peter William has been resigned. Director BARRON, Kevin Thomas has been resigned. Director BERRIDGE, Peter William has been resigned. Director BERRIDGE, Ruth Hartwell has been resigned. Director JACKSON, Stanley has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Printing n.e.c.".


avenue one graphics Key Finiance

LIABILITIES £31.65k
-67%
CASH n/a
TOTAL ASSETS £86.23k
+68%
All Financial Figures

Current Directors

Director
PEASE, Paulette
Appointed Date: 31 January 2017
59 years old
Director
PEASE, Philip John
Appointed Date: 23 July 2013
63 years old

Resigned Directors

Nominee Secretary
AL OCEAN LTD.
Resigned: 15 October 1993
Appointed Date: 15 October 1992
Secretary
BERRIDGE, Peter William
Resigned: 10 November 2015
Appointed Date: 16 October 1992
Director
BARRON, Kevin Thomas
Resigned: 10 November 2015
Appointed Date: 23 July 2013
70 years old
Director
BERRIDGE, Peter William
Resigned: 10 November 2015
82 years old
Director
BERRIDGE, Ruth Hartwell
Resigned: 25 July 2013
Appointed Date: 16 October 1992
81 years old
Director
JACKSON, Stanley
Resigned: 27 March 1998
Appointed Date: 01 October 1996
81 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 15 October 1993
Appointed Date: 15 October 1992

Persons With Significant Control

Mr Philip John Pease
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

AVENUE ONE GRAPHICS LTD Events

31 Jan 2017
Appointment of Mrs Paulette Pease as a director on 31 January 2017
27 Jan 2017
Registration of charge 027560530005, created on 17 January 2017
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
29 Oct 1992
Registered office changed on 29/10/92 from: 152 city road london EC1V 2NX
29 Oct 1992
Ad 16/10/92--------- £ si 2@1=2 £ ic 2/4
29 Oct 1992
New secretary appointed
29 Oct 1992
New director appointed
15 Oct 1992
Incorporation

AVENUE ONE GRAPHICS LTD Charges

17 January 2017
Charge code 0275 6053 0005
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 21 high street pewsey wiltshire…
8 June 2011
Rent deposit deed
Delivered: 20 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: First fixed charge the deposit sum.
15 January 2008
Rent deposit deed
Delivered: 22 January 2008
Status: Satisfied on 30 July 2013
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: The deposit sum being an amount of £1,587.50 together with…
10 January 2005
Rent deposit deed
Delivered: 21 January 2005
Status: Satisfied on 30 July 2013
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: By way of fixed charge the interest in the deposit sum. See…
9 November 2001
Debenture
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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