AVON CARROW SECURITIES LIMITED

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 01369688
Status Active
Incorporation Date 22 May 1978
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, CV32 5QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AVON CARROW SECURITIES LIMITED are www.avoncarrowsecurities.co.uk, and www.avon-carrow-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Carrow Securities Limited is a Private Limited Company. The company registration number is 01369688. Avon Carrow Securities Limited has been working since 22 May 1978. The present status of the company is Active. The registered address of Avon Carrow Securities Limited is 5 Clarendon Place Leamington Spa Cv32 5ql. . DOLLEY, Nicola Kim is a Secretary of the company. HAYWARD, Richard Charles is a Director of the company. Secretary WIGGINS, Josephine Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOLLEY, Nicola Kim
Appointed Date: 30 March 2004

Director

Resigned Directors

Secretary
WIGGINS, Josephine Ann
Resigned: 30 March 2004

Persons With Significant Control

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

AVON CARROW SECURITIES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

20 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 62 more events
11 Feb 1988
Return made up to 29/06/87; full list of members

12 Jan 1988
Accounting reference date extended from 31/03 to 30/04

04 Nov 1987
Accounts made up to 30 April 1986

20 Feb 1987
Return made up to 30/06/86; full list of members

18 Sep 1986
Accounts made up to 30 April 1985

AVON CARROW SECURITIES LIMITED Charges

26 June 1984
Legal charge
Delivered: 6 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H-58 park road, banbury, oxon.
9 April 1984
Legal charge
Delivered: 19 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the gymnasium of wavendon house school, lower end road…