AVON VALLEY LIMITED
GLASTONBURY


Company number 05741360
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 3 LANDMARK HOUSE, WIRRAL PARK ROAD, GLASTONBURY, SOMERSET, BA6 9RF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of AVON VALLEY LIMITED are www.avonvalley.co.uk, and www.avon-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Avon Valley Limited is a Private Limited Company. The company registration number is 05741360. Avon Valley Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Avon Valley Limited is 3 Landmark House Wirral Park Road Glastonbury Somerset Ba6 9rf. . C SIMPSON, Richard is a Secretary of the company. C SIMPSON, Richard is a Director of the company. SIMPSON, Ronald is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
C SIMPSON, Richard
Appointed Date: 14 March 2006
Director
C SIMPSON, Richard
Appointed Date: 14 March 2006
55 years old
Director
SIMPSON, Ronald
Appointed Date: 14 March 2006
88 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Persons With Significant Control

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

AVON VALLEY LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 22 more events
20 Mar 2006
New director appointed
20 Mar 2006
New secretary appointed;new director appointed
20 Mar 2006
Director resigned
20 Mar 2006
Secretary resigned
14 Mar 2006
Incorporation

AVON VALLEY LIMITED Charges

1 June 2010
Legal charge
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: David William Freeman and Diane Freeman
Description: Land forming part of 21 and 22 winsley road bradford on…
22 June 2006
Debenture
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Legal mortgage
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 22 winsley road, bradford on avon…

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