AVON VALLEY COUNTRY PARK LTD
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 4AY

Company number 04784539
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address ST JOHNS HOUSE, CASTLE STREET, TAUNTON, TA1 4AY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Frederick John Jenkins as a director on 24 August 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 . The most likely internet sites of AVON VALLEY COUNTRY PARK LTD are www.avonvalleycountrypark.co.uk, and www.avon-valley-country-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Avon Valley Country Park Ltd is a Private Limited Company. The company registration number is 04784539. Avon Valley Country Park Ltd has been working since 02 June 2003. The present status of the company is Active. The registered address of Avon Valley Country Park Ltd is St Johns House Castle Street Taunton Ta1 4ay. . JENKINS, Frederick John is a Secretary of the company. DOUGLAS, Douglas Jeremy is a Director of the company. DOUGLAS, John Frederick Prouse is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JENKINS, Frederick John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
JENKINS, Frederick John
Appointed Date: 02 June 2003
Director
DOUGLAS, Douglas Jeremy
Appointed Date: 10 December 2013
46 years old
Director
DOUGLAS, John Frederick Prouse
Appointed Date: 02 June 2003
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 2003
Appointed Date: 02 June 2003
Director
JENKINS, Frederick John
Resigned: 24 August 2016
Appointed Date: 02 June 2003
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 June 2003
Appointed Date: 02 June 2003

AVON VALLEY COUNTRY PARK LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Termination of appointment of Frederick John Jenkins as a director on 24 August 2016
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
...
... and 37 more events
05 Aug 2003
New secretary appointed;new director appointed
05 Aug 2003
Director resigned
13 Jun 2003
Memorandum and Articles of Association
13 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2003
Incorporation

AVON VALLEY COUNTRY PARK LTD Charges

20 February 2008
Debenture
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2004
Debenture
Delivered: 27 February 2004
Status: Satisfied on 8 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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