AVMOR LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BJ

Company number 03139025
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address UNIT 11, STAFFORD PARK 12, TELFORD, SHROPSHIRE, TF3 3BJ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 16,000 . The most likely internet sites of AVMOR LIMITED are www.avmor.co.uk, and www.avmor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Avmor Limited is a Private Limited Company. The company registration number is 03139025. Avmor Limited has been working since 18 December 1995. The present status of the company is Active. The registered address of Avmor Limited is Unit 11 Stafford Park 12 Telford Shropshire Tf3 3bj. . ROGERS, Ruth Ann is a Secretary of the company. ROGERS, Ruth Ann is a Director of the company. Secretary DAVIES, Colin has been resigned. Secretary MARTIN, Elizabeth Anne has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director COHEN, Violet has been resigned. Director DAVIES, Colin has been resigned. Director MARTIN, Elizabeth Anne has been resigned. Director MARTIN, Richard Michael has been resigned. Director OVENDEN, Justin has been resigned. Director ROGERS, David has been resigned. Director WONNACOTT, Paul has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
ROGERS, Ruth Ann
Appointed Date: 10 March 2008
Director
ROGERS, Ruth Ann
Appointed Date: 10 March 2008
57 years old

Resigned Directors

Secretary
DAVIES, Colin
Resigned: 11 March 2008
Appointed Date: 13 January 2006
Secretary
MARTIN, Elizabeth Anne
Resigned: 09 January 2006
Appointed Date: 16 January 1996
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 December 1995
Appointed Date: 18 December 1995
Director
COHEN, Violet
Resigned: 18 December 1995
Appointed Date: 18 December 1995
93 years old
Director
DAVIES, Colin
Resigned: 11 March 2008
Appointed Date: 13 January 2006
61 years old
Director
MARTIN, Elizabeth Anne
Resigned: 09 January 2006
Appointed Date: 12 January 2000
64 years old
Director
MARTIN, Richard Michael
Resigned: 11 March 2008
Appointed Date: 16 January 1996
72 years old
Director
OVENDEN, Justin
Resigned: 11 March 2008
Appointed Date: 13 January 2006
61 years old
Director
ROGERS, David
Resigned: 01 December 2011
Appointed Date: 11 March 2008
56 years old
Director
WONNACOTT, Paul
Resigned: 11 March 2008
Appointed Date: 13 January 2006
69 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 18 December 1995
Appointed Date: 18 December 1995

Persons With Significant Control

Ms Ruth Ann Rogers
Notified on: 25 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AVMOR LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
24 Sep 2016
Micro company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 16,000
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 16,000
...
... and 84 more events
02 Feb 1996
Director resigned
02 Feb 1996
Director resigned
02 Feb 1996
Secretary resigned
02 Feb 1996
Registered office changed on 02/02/96 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
18 Dec 1995
Incorporation

AVMOR LIMITED Charges

29 October 2009
All assets debenture
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
13 January 2006
Debenture
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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