AVONMOUTH SHIPPING AND SALVAGE PROPERTIES LIMITED
AVONMOUTH


Company number 02348573
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address GREENSPLOTT ROAD, CHITTENING ESTATE, AVONMOUTH, BRISTOL BS11 OYB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AVONMOUTH SHIPPING AND SALVAGE PROPERTIES LIMITED are www.avonmouthshippingandsalvageproperties.co.uk, and www.avonmouth-shipping-and-salvage-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Avonmouth Shipping and Salvage Properties Limited is a Private Limited Company. The company registration number is 02348573. Avonmouth Shipping and Salvage Properties Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of Avonmouth Shipping and Salvage Properties Limited is Greensplott Road Chittening Estate Avonmouth Bristol Bs11 Oyb. The company`s financial liabilities are £35.1k. It is £-236.53k against last year. The cash in hand is £86.12k. It is £-186.26k against last year. And the total assets are £143.87k, which is £-297.41k against last year. COX, John Raymond Mark is a Director of the company. Secretary COX, John has been resigned. Director COX, John has been resigned. Director GILTROW, Ivor has been resigned. Director NORTH, Gregory George has been resigned. The company operates in "Other service activities n.e.c.".


avonmouth shipping and salvage properties Key Finiance

LIABILITIES £35.1k
-88%
CASH £86.12k
-69%
TOTAL ASSETS £143.87k
-68%
All Financial Figures

Current Directors

Director
COX, John Raymond Mark
Appointed Date: 31 July 2009
47 years old

Resigned Directors

Secretary
COX, John
Resigned: 31 July 2009
Director
COX, John
Resigned: 31 July 2009
86 years old
Director
GILTROW, Ivor
Resigned: 30 July 1993
100 years old
Director
NORTH, Gregory George
Resigned: 07 September 2015
79 years old

Persons With Significant Control

John Raymond Cox
Notified on: 31 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more

AVONMOUTH SHIPPING AND SALVAGE PROPERTIES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 July 2016
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50
28 Sep 2015
Cancellation of shares. Statement of capital on 7 September 2015
  • GBP 50
...
... and 66 more events
19 Oct 1990
Return made up to 31/07/90; full list of members
08 Oct 1990
Particulars of mortgage/charge
16 Aug 1989
Accounting reference date notified as 31/07
21 Feb 1989
Secretary resigned
15 Feb 1989
Incorporation

AVONMOUTH SHIPPING AND SALVAGE PROPERTIES LIMITED Charges

14 August 2015
Charge code 0234 8573 0005
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land at the north west of and being units…
6 November 1996
Deed of variation
Delivered: 21 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece of land comprising approx 0.17 acres at…
6 November 1996
Legal charge
Delivered: 14 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the northwest side of greensplott road chittening…
8 October 1996
Guarantee and debenture
Delivered: 17 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1990
Legal charge
Delivered: 8 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Approx. 0.77 acres of land at greensplott road, chittening…

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