AVON CAR SALES LTD
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0RN
Company number 04564550
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address UNIT 3F LANGLEY FARM BIRMINGHAM ROAD, BISHOPTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0RN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AVON CAR SALES LTD are www.avoncarsales.co.uk, and www.avon-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Hatton (Warks) Rail Station is 6 miles; to Warwick Parkway Rail Station is 6.9 miles; to Warwick Rail Station is 7.9 miles; to Danzey Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Car Sales Ltd is a Private Limited Company. The company registration number is 04564550. Avon Car Sales Ltd has been working since 16 October 2002. The present status of the company is Active. The registered address of Avon Car Sales Ltd is Unit 3f Langley Farm Birmingham Road Bishopton Stratford Upon Avon Warwickshire Cv37 0rn. The company`s financial liabilities are £67.6k. It is £51.71k against last year. And the total assets are £96.92k, which is £47.73k against last year. MATTHEWS, Michael is a Secretary of the company. MATTHEWS, Michael is a Secretary of the company. MATTHEWS, Timothy Michael is a Director of the company. Secretary WOLFINDEN, Richard has been resigned. Director DAVIES, Janet has been resigned. Director DAVIES, Philip John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


avon car sales Key Finiance

LIABILITIES £67.6k
+325%
CASH n/a
TOTAL ASSETS £96.92k
+97%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Michael
Appointed Date: 19 March 2003

Secretary
MATTHEWS, Michael
Appointed Date: 19 March 2003

Director
MATTHEWS, Timothy Michael
Appointed Date: 16 October 2002
53 years old

Resigned Directors

Secretary
WOLFINDEN, Richard
Resigned: 19 March 2003
Appointed Date: 16 October 2002

Director
DAVIES, Janet
Resigned: 22 August 2005
Appointed Date: 01 April 2004
84 years old

Director
DAVIES, Philip John
Resigned: 22 August 2005
Appointed Date: 01 April 2004
55 years old

Persons With Significant Control

Mr Timothy Michael Matthews
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AVON CAR SALES LTD Events

24 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 16 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 300

10 Aug 2015
Registered office address changed from 18 Limes Avenue Stratford-upon-Avon Warwickshire CV37 9BQ to Unit 3F Langley Farm Birmingham Road Bishopton Stratford-upon-Avon Warwickshire CV37 0RN on 10 August 2015
...
... and 47 more events
28 Mar 2003
New secretary appointed
28 Mar 2003
Secretary resigned
21 Feb 2003
Director's particulars changed
21 Nov 2002
Director's particulars changed
16 Oct 2002
Incorporation

AVON CAR SALES LTD Charges

18 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…