Company number 03484849
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address 30 LEIGH CLIFF ROAD, LEIGH-ON-SEA, ESSEX, SS9 1DJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of AVERY GOOD COMPANY LIMITED are www.averygoodcompany.co.uk, and www.avery-good-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Avery Good Company Limited is a Private Limited Company.
The company registration number is 03484849. Avery Good Company Limited has been working since 23 December 1997.
The present status of the company is Active. The registered address of Avery Good Company Limited is 30 Leigh Cliff Road Leigh On Sea Essex Ss9 1dj. . WORSLEY, Jane is a Director of the company. WORSLEY, Philip John is a Director of the company. Secretary AVERY, John Charles has been resigned. Secretary HYAM, Susan Elizabeth has been resigned. Secretary WORSLEY, Timothy John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WORSLEY, Timothy John has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Persons With Significant Control
Mrs. Jane Worsley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Worsley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVERY GOOD COMPANY LIMITED Events
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 52 more events
30 Jan 1998
Secretary resigned
30 Jan 1998
New secretary appointed
30 Jan 1998
Registered office changed on 30/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jan 1998
Director resigned
23 Dec 1997
Incorporation