AVORY SHIRE LTD
STOKE-ON-TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 1UY

Company number 04643902
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 3 CHEADLE SHOPPING CENTRE, CHEADLE, STOKE-ON-TRENT, STAFFORDSHIRE, ST10 1UY
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of AVORY SHIRE LTD are www.avoryshire.co.uk, and www.avory-shire.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 Longton Rail Station is 6.2 miles; to Uttoxeter Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avory Shire Ltd is a Private Limited Company. The company registration number is 04643902. Avory Shire Ltd has been working since 22 January 2003. The present status of the company is Active. The registered address of Avory Shire Ltd is 3 Cheadle Shopping Centre Cheadle Stoke On Trent Staffordshire St10 1uy. The company`s financial liabilities are £5.8k. It is £-17.83k against last year. The cash in hand is £28.3k. It is £-1.21k against last year. And the total assets are £44.41k, which is £2.66k against last year. MORRIS, Christine is a Secretary of the company. MORRIS, Douglas William is a Director of the company. MORRIS, Stuart Avory is a Director of the company. Secretary BUCKLEY, Glynn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


avory shire Key Finiance

LIABILITIES £5.8k
-76%
CASH £28.3k
-5%
TOTAL ASSETS £44.41k
+6%
All Financial Figures

Current Directors

Secretary
MORRIS, Christine
Appointed Date: 22 January 2003

Director
MORRIS, Douglas William
Appointed Date: 31 May 2005
86 years old

Director
MORRIS, Stuart Avory
Appointed Date: 22 January 2003
57 years old

Resigned Directors

Secretary
BUCKLEY, Glynn
Resigned: 29 April 2008
Appointed Date: 28 April 2008

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2003
Appointed Date: 22 January 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Stuart Avory Morris
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

AVORY SHIRE LTD Events

04 Feb 2017
Confirmation statement made on 22 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Apr 2015
Satisfaction of charge 2 in full
...
... and 34 more events
08 Apr 2003
New secretary appointed
08 Apr 2003
Registered office changed on 08/04/03 from: 94 mill st congleton cheshire CW12 1AG
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
22 Jan 2003
Incorporation

AVORY SHIRE LTD Charges

8 April 2005
Deed of legal charge
Delivered: 12 April 2005
Status: Satisfied on 21 April 2015
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Unit 3 cheadle shopping centre cheadle staffordshire fixed…
8 April 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 21 April 2015
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Unit 3 cheadle shopping centre cheadle staffordshire.