AVIDITY IP LTD
STRATFORD-UPON-AVON HLBBSHAW LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6QB

Company number 05697558
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address AVIDITY IP LTD, 25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QB
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 30 April 2016; Appointment of Mr Paul William Chapman as a director on 26 July 2016. The most likely internet sites of AVIDITY IP LTD are www.avidityip.co.uk, and www.avidity-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avidity Ip Ltd is a Private Limited Company. The company registration number is 05697558. Avidity Ip Ltd has been working since 03 February 2006. The present status of the company is Active. The registered address of Avidity Ip Ltd is Avidity Ip Ltd 25 Meer Street Stratford Upon Avon Warwickshire Cv37 6qb. . JOHNSTON, David Joseph is a Secretary of the company. BIZLEY, Richard Edward is a Director of the company. CHAPMAN, Paul William is a Director of the company. Secretary GRAY, Tony Paul has been resigned. Secretary PIKE, David Kenneth has been resigned. Secretary DW COMPANY SERVICES LIMITED has been resigned. Director BROUGHTON, Jon Philip, Dr has been resigned. Director HEPWORTH, John Malcolm has been resigned. Director LAWRENCE, Malcolm Graham has been resigned. Director MOORE, Christopher Mark has been resigned. Director SCHLICH, George William has been resigned. Director SYMONS, Rupert Jonathan has been resigned. Director SYMONS, Rupert Jonathan has been resigned. Director TURNBULL, Alexander James has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
JOHNSTON, David Joseph
Appointed Date: 08 April 2014
Director
BIZLEY, Richard Edward
Appointed Date: 28 February 2006
77 years old
Director
CHAPMAN, Paul William
Appointed Date: 26 July 2016
64 years old

Resigned Directors

Secretary
GRAY, Tony Paul
Resigned: 31 January 2014
Appointed Date: 30 October 2009
Secretary
PIKE, David Kenneth
Resigned: 30 October 2009
Appointed Date: 28 February 2006
Secretary
DW COMPANY SERVICES LIMITED
Resigned: 28 February 2006
Appointed Date: 03 February 2006
Director
BROUGHTON, Jon Philip, Dr
Resigned: 17 December 2012
Appointed Date: 28 February 2006
55 years old
Director
HEPWORTH, John Malcolm
Resigned: 30 April 2007
Appointed Date: 28 February 2006
77 years old
Director
LAWRENCE, Malcolm Graham
Resigned: 04 January 2013
Appointed Date: 03 February 2006
76 years old
Director
MOORE, Christopher Mark
Resigned: 10 September 2012
Appointed Date: 01 September 2010
57 years old
Director
SCHLICH, George William
Resigned: 20 April 2007
Appointed Date: 28 February 2006
59 years old
Director
SYMONS, Rupert Jonathan
Resigned: 26 July 2016
Appointed Date: 28 November 2013
58 years old
Director
SYMONS, Rupert Jonathan
Resigned: 31 July 2006
Appointed Date: 03 February 2006
58 years old
Director
TURNBULL, Alexander James
Resigned: 09 December 2013
Appointed Date: 01 September 2010
51 years old

Persons With Significant Control

Avidity Ip Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIDITY IP LTD Events

14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Feb 2017
Full accounts made up to 30 April 2016
29 Jul 2016
Appointment of Mr Paul William Chapman as a director on 26 July 2016
28 Jul 2016
Termination of appointment of Rupert Jonathan Symons as a director on 26 July 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 154,539
...
... and 60 more events
09 Mar 2006
New director appointed
09 Mar 2006
New director appointed
09 Mar 2006
New secretary appointed
09 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2006
Incorporation

AVIDITY IP LTD Charges

17 March 2015
Charge code 0569 7558 0004
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 July 2010
Debenture
Delivered: 17 July 2010
Status: Satisfied on 8 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2006
Debenture
Delivered: 16 December 2006
Status: Satisfied on 31 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Debenture
Delivered: 14 March 2006
Status: Satisfied on 20 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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