AVON BRIDGE MACHINERY LIMITED
EXETER

Hellopages » Devon » Teignbridge » EX2 8XT

Company number 02592102
Status Active
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address MATFORD HOME FARM, MATFORD, EXETER, DEVON, EX2 8XT
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 33 . The most likely internet sites of AVON BRIDGE MACHINERY LIMITED are www.avonbridgemachinery.co.uk, and www.avon-bridge-machinery.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and nine months. Avon Bridge Machinery Limited is a Private Limited Company. The company registration number is 02592102. Avon Bridge Machinery Limited has been working since 15 March 1991. The present status of the company is Active. The registered address of Avon Bridge Machinery Limited is Matford Home Farm Matford Exeter Devon Ex2 8xt. The company`s financial liabilities are £96.54k. It is £-282.1k against last year. The cash in hand is £121.26k. It is £63.62k against last year. And the total assets are £311.32k, which is £-146.18k against last year. PARR, Richard Henry is a Director of the company. Secretary LEE, Helen Catherine has been resigned. Secretary PITTS, William Mark has been resigned. Secretary TROOP, Robert Simon Shearing has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AYRE, Ronald William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PITTS, William Mark has been resigned. The company operates in "Support activities for crop production".


avon bridge machinery Key Finiance

LIABILITIES £96.54k
-75%
CASH £121.26k
+110%
TOTAL ASSETS £311.32k
-32%
All Financial Figures

Current Directors

Director
PARR, Richard Henry
Appointed Date: 19 March 1991
60 years old

Resigned Directors

Secretary
LEE, Helen Catherine
Resigned: 12 November 2009
Appointed Date: 27 March 2001

Secretary
PITTS, William Mark
Resigned: 30 April 1999
Appointed Date: 19 March 1991

Secretary
TROOP, Robert Simon Shearing
Resigned: 27 March 2001
Appointed Date: 01 May 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 March 1991
Appointed Date: 15 March 1991

Director
AYRE, Ronald William
Resigned: 15 December 1994
Appointed Date: 19 March 1991
76 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 March 1991
Appointed Date: 15 March 1991

Director
PITTS, William Mark
Resigned: 30 April 1999
Appointed Date: 19 March 1991
58 years old

Persons With Significant Control

Mr Richard Henry Parr
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AVON BRIDGE MACHINERY LIMITED Events

22 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 33

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 33

...
... and 75 more events
06 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Apr 1991
Memorandum and Articles of Association

03 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Mar 1991
Company name changed wayfare LIMITED\certificate issued on 28/03/91

15 Mar 1991
Incorporation

AVON BRIDGE MACHINERY LIMITED Charges

27 December 2002
Assignment
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Ing Lease (UK) Twelve LTD
Description: The dealer's right and title to the goods being a welger…
15 December 2002
Assignment
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Ing Lease (UK) Twelve Limited
Description: The dealer's right & title to the goods being a welger…
7 December 2002
Assignment
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Ing Lease (UK) Twelve LTD
Description: The company's right & title to the goods being a welger rp…
28 February 1995
Single debenture
Delivered: 20 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
27 August 1991
Debenture
Delivered: 11 September 1991
Status: Satisfied on 15 March 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1991
Single debenture
Delivered: 10 April 1991
Status: Satisfied on 22 June 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…