AVALON FINISHING SYSTEMS LIMITED
SOMERSET

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Company number 04691969
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address LILAC COTTAGE, BROADWAY ROAD, SOMERTON, SOMERSET, TA11 7AU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of AVALON FINISHING SYSTEMS LIMITED are www.avalonfinishingsystems.co.uk, and www.avalon-finishing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Yeovil Pen Mill Rail Station is 8 miles; to Yeovil Junction Rail Station is 9.4 miles; to Sherborne Rail Station is 10.1 miles; to Thornford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avalon Finishing Systems Limited is a Private Limited Company. The company registration number is 04691969. Avalon Finishing Systems Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Avalon Finishing Systems Limited is Lilac Cottage Broadway Road Somerton Somerset Ta11 7au. . TAYLOR, Mandy Diane is a Secretary of the company. GOULD, Mark Nicholas is a Director of the company. TAYLOR, Wayne is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
TAYLOR, Mandy Diane
Appointed Date: 27 March 2003
Director
GOULD, Mark Nicholas
Appointed Date: 20 January 2014
52 years old
Director
TAYLOR, Wayne
Appointed Date: 27 March 2003
60 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 27 March 2003
Appointed Date: 10 March 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 27 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Wayne Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AVALON FINISHING SYSTEMS LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Feb 2016
Registration of charge 046919690003, created on 29 January 2016
...
... and 34 more events
06 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003
Incorporation

AVALON FINISHING SYSTEMS LIMITED Charges

29 January 2016
Charge code 0469 1969 0003
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
11 November 2014
Charge code 0469 1969 0002
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance LTD
Description: All monetary and all obligations and liabilities whether…
24 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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