AVONMINE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1EZ

Company number 02389196
Status Active
Incorporation Date 25 May 1989
Company Type Private Limited Company
Address GORDON HOUSE, 3A RUSSELL TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1EZ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 3 . The most likely internet sites of AVONMINE LIMITED are www.avonmine.co.uk, and www.avonmine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 8 miles; to Tile Hill Rail Station is 8.1 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonmine Limited is a Private Limited Company. The company registration number is 02389196. Avonmine Limited has been working since 25 May 1989. The present status of the company is Active. The registered address of Avonmine Limited is Gordon House 3a Russell Terrace Leamington Spa Warwickshire Cv31 1ez. . WOOD, Jamie is a Secretary of the company. ALLEN, Russell Aubrey Howard is a Director of the company. PALMER, Ian Charles is a Director of the company. WOOD, Jamie is a Director of the company. Secretary BEDDOES, Peter Charles has been resigned. Secretary BURR, Ian David has been resigned. Secretary DOBB, Caroline Claire has been resigned. Secretary HAMILTON, Sophie has been resigned. Secretary HEATH, Richard has been resigned. Secretary HILLING, Hilary Ann has been resigned. Secretary PERRY, Linda Joan, Dr has been resigned. Secretary PERRY, Linda, Dr has been resigned. Secretary READ, Simon Edward has been resigned. Secretary SCRAGG, Richard James has been resigned. Secretary VENTRESS, Jason Ralph has been resigned. Director BOURTON, Alison Mackenzie has been resigned. Director BOURTON, Alison Mackenzie has been resigned. Director DOBB, Caroline Claire has been resigned. Director FURUI, Mayumi has been resigned. Director HAMILTON, Sophie has been resigned. Director HEATH, Richard has been resigned. Director HILLING, Hilary Ann has been resigned. Director PAYNE, Andrew Charles has been resigned. Director PERRY, Linda Joan, Dr has been resigned. Director SCRAGG, Richard James has been resigned. Director VENTRESS, Jason Ralph has been resigned. Director WEAVING, Paul Stewart has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WOOD, Jamie
Appointed Date: 01 October 2013
Director
ALLEN, Russell Aubrey Howard
Appointed Date: 06 June 1997
53 years old
Director
PALMER, Ian Charles
Appointed Date: 13 September 2013
44 years old
Director
WOOD, Jamie
Appointed Date: 01 March 2010
42 years old

Resigned Directors

Secretary
BEDDOES, Peter Charles
Resigned: 10 May 1994
Secretary
BURR, Ian David
Resigned: 13 April 1999
Appointed Date: 29 April 1998
Secretary
DOBB, Caroline Claire
Resigned: 25 October 2002
Appointed Date: 01 April 1999
Secretary
HAMILTON, Sophie
Resigned: 10 June 2011
Appointed Date: 19 March 2007
Secretary
HEATH, Richard
Resigned: 25 October 2002
Appointed Date: 23 July 2001
Secretary
HILLING, Hilary Ann
Resigned: 06 June 1997
Appointed Date: 01 January 1996
Secretary
PERRY, Linda Joan, Dr
Resigned: 14 July 2012
Appointed Date: 10 June 2011
Secretary
PERRY, Linda, Dr
Resigned: 12 September 2013
Appointed Date: 01 February 2011
Secretary
READ, Simon Edward
Resigned: 29 December 1995
Appointed Date: 10 May 1994
Secretary
SCRAGG, Richard James
Resigned: 24 August 2004
Appointed Date: 02 December 2002
Secretary
VENTRESS, Jason Ralph
Resigned: 23 March 2007
Appointed Date: 23 August 2004
Director
BOURTON, Alison Mackenzie
Resigned: 16 February 2011
Appointed Date: 19 March 2007
62 years old
Director
BOURTON, Alison Mackenzie
Resigned: 16 February 2011
Appointed Date: 19 March 2007
62 years old
Director
DOBB, Caroline Claire
Resigned: 13 June 2003
Appointed Date: 01 April 1999
65 years old
Director
FURUI, Mayumi
Resigned: 15 June 1996
Appointed Date: 10 May 1994
66 years old
Director
HAMILTON, Sophie
Resigned: 10 June 2011
Appointed Date: 29 June 2005
49 years old
Director
HEATH, Richard
Resigned: 25 October 2002
Appointed Date: 16 June 1996
58 years old
Director
HILLING, Hilary Ann
Resigned: 06 June 1997
Appointed Date: 10 May 1994
80 years old
Director
PAYNE, Andrew Charles
Resigned: 10 May 1994
73 years old
Director
PERRY, Linda Joan, Dr
Resigned: 01 October 2013
Appointed Date: 10 June 2011
47 years old
Director
SCRAGG, Richard James
Resigned: 24 August 2004
Appointed Date: 02 December 2002
51 years old
Director
VENTRESS, Jason Ralph
Resigned: 23 March 2007
Appointed Date: 23 August 2004
52 years old
Director
WEAVING, Paul Stewart
Resigned: 29 May 1998
Appointed Date: 10 May 1994
58 years old

Persons With Significant Control

Mr Jamie Wood
Notified on: 4 May 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVONMINE LIMITED Events

04 May 2017
Confirmation statement made on 4 May 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3
18 May 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 3
...
... and 104 more events
12 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jul 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jul 1989
£ nc 2/3
25 May 1989
Incorporation

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