Company number 03228954
Status Active
Incorporation Date 24 July 1996
Company Type Private Limited Company
Address BELLE ENGINEERING (SHEEN) LIMITED, BELLE ENGINEERING (SHEEN) LIMITED SHEEN, SHEEN, BUXTON, DERBYSHIRE, SK17 0EU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Termination of appointment of Isabelle Marie Andree Garcia as a director on 16 January 2017; Termination of appointment of Mohed Altrad as a director on 16 January 2017. The most likely internet sites of AVON EQUIPMENT LIMITED are www.avonequipment.co.uk, and www.avon-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Avon Equipment Limited is a Private Limited Company.
The company registration number is 03228954. Avon Equipment Limited has been working since 24 July 1996.
The present status of the company is Active. The registered address of Avon Equipment Limited is Belle Engineering Sheen Limited Belle Engineering Sheen Limited Sheen Sheen Buxton Derbyshire Sk17 0eu. . NEILSON, Raymond Kennedy is a Secretary of the company. NEILSON, Raymond Kennedy is a Director of the company. Secretary ASHTON, Robert Firbank has been resigned. Secretary BOALCH, Andrew John has been resigned. Secretary RICHARD, Carole Marie Paule Noelle has been resigned. Director ALTRAD, Mohed, Dr has been resigned. Director BAILEY, Keith Andrew has been resigned. Director GARCIA, Isabelle Marie Andree has been resigned. Director GREGORY, Thomas Raymond has been resigned. Director LYTH, Nicholas James has been resigned. Director RICHARD, Carole Marie Paule Noelle has been resigned. Director WHITEHEAD, Nigel has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
ALTRAD, Mohed, Dr
Resigned: 16 January 2017
Appointed Date: 16 January 2009
77 years old
Director
WHITEHEAD, Nigel
Resigned: 30 April 2009
Appointed Date: 05 September 1996
74 years old
Persons With Significant Control
Belle Engineering Sheen Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more
AVON EQUIPMENT LIMITED Events
10 Apr 2017
Accounts for a dormant company made up to 31 August 2016
19 Jan 2017
Termination of appointment of Isabelle Marie Andree Garcia as a director on 16 January 2017
19 Jan 2017
Termination of appointment of Mohed Altrad as a director on 16 January 2017
13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 68 more events
24 Sep 1996
Secretary resigned
24 Sep 1996
Director resigned
24 Sep 1996
Registered office changed on 24/09/96 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT
13 Sep 1996
Company name changed hajco 186 LIMITED\certificate issued on 16/09/96
24 Jul 1996
Incorporation
28 March 2002
Fixed charge on purchased debts which fail to vest
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
23 November 2000
Debenture
Delivered: 25 November 2000
Status: Satisfied
on 16 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1997
Debenture
Delivered: 24 September 1997
Status: Satisfied
on 7 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…