A.V.S. MANUFACTURING & MARKETING LTD
HOLYWOOD


Company number NI032992
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 73 ARDMORE HEIGHTS, HOLYWOOD, COUNTY DOWN, BT18 0PY
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A.V.S. MANUFACTURING & MARKETING LTD are www.avsmanufacturingmarketing.co.uk, and www.a-v-s-manufacturing-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. A V S Manufacturing Marketing Ltd is a Private Limited Company. The company registration number is NI032992. A V S Manufacturing Marketing Ltd has been working since 25 September 1997. The present status of the company is Active. The registered address of A V S Manufacturing Marketing Ltd is 73 Ardmore Heights Holywood County Down Bt18 0py. . ROONEY, Vincent Joseph is a Director of the company. Secretary ROONEY, Winifred Patricia has been resigned. Director ROONEY, Winifred Patricia has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
ROONEY, Vincent Joseph
Appointed Date: 25 September 1997
82 years old

Resigned Directors

Secretary
ROONEY, Winifred Patricia
Resigned: 05 March 2009
Appointed Date: 25 September 1997
Director
ROONEY, Winifred Patricia
Resigned: 01 April 2008
Appointed Date: 25 September 1997
78 years old

Persons With Significant Control

Mr Vincent Joseph Rooney
Notified on: 25 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more

A.V.S. MANUFACTURING & MARKETING LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
29 Dec 1997
Resolution to change name
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25 Sep 1997
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1997
Articles
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A.V.S. MANUFACTURING & MARKETING LTD Charges

14 April 2003
Mortgage or charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts. All book debts and…
14 April 2003
Mortgage or charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…

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