AVON SIGNS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 07155774
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registration of charge 071557740002, created on 10 February 2017; Registration of charge 071557740001, created on 26 January 2017. The most likely internet sites of AVON SIGNS LIMITED are www.avonsigns.co.uk, and www.avon-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Signs Limited is a Private Limited Company. The company registration number is 07155774. Avon Signs Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Avon Signs Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. . GRANEY, Francis is a Director of the company. RAJPUT, Ashok is a Director of the company. Director HURWORTH, Aderyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRANEY, Francis
Appointed Date: 12 February 2010
71 years old
Director
RAJPUT, Ashok
Appointed Date: 12 February 2010
53 years old

Resigned Directors

Director
HURWORTH, Aderyn
Resigned: 12 February 2010
Appointed Date: 12 February 2010
51 years old

Persons With Significant Control

Mr Francis Graney
Notified on: 12 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashok Rajput
Notified on: 12 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVON SIGNS LIMITED Events

20 Mar 2017
Confirmation statement made on 12 February 2017 with updates
15 Feb 2017
Registration of charge 071557740002, created on 10 February 2017
26 Jan 2017
Registration of charge 071557740001, created on 26 January 2017
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Registered office address changed from 29 Waterloo Place Leamington Spa CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016
...
... and 12 more events
10 Mar 2010
Appointment of Ashok Rajput as a director
10 Mar 2010
Statement of capital following an allotment of shares on 12 February 2010
  • GBP 1
10 Mar 2010
Appointment of Francis Graney as a director
12 Feb 2010
Termination of appointment of Aderyn Hurworth as a director
12 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AVON SIGNS LIMITED Charges

10 February 2017
Charge code 0715 5774 0002
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 8 st georges business park lower cape…
26 January 2017
Charge code 0715 5774 0001
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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