AVONTHORN LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1JD

Company number 02987750
Status Active
Incorporation Date 8 November 1994
Company Type Private Limited Company
Address 9 MILLAR COURT, 43 STATION ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of AVONTHORN LIMITED are www.avonthorn.co.uk, and www.avonthorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Avonthorn Limited is a Private Limited Company. The company registration number is 02987750. Avonthorn Limited has been working since 08 November 1994. The present status of the company is Active. The registered address of Avonthorn Limited is 9 Millar Court 43 Station Road Kenilworth Warwickshire Cv8 1jd. The company`s financial liabilities are £47.24k. It is £1.51k against last year. The cash in hand is £0.12k. It is £-0.48k against last year. And the total assets are £2.39k, which is £-0.4k against last year. PRICE DEACON WITHAM LIMITED is a Secretary of the company. RATCLIFFE, Stephen Felstead is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary RATCLIFFE, Irina has been resigned. Secretary RATCLIFFE, Stephen Felstead has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director RATCLIFFE, George Henry has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Other letting and operating of own or leased real estate".


avonthorn Key Finiance

LIABILITIES £47.24k
+3%
CASH £0.12k
-81%
TOTAL ASSETS £2.39k
-15%
All Financial Figures

Current Directors

Secretary
PRICE DEACON WITHAM LIMITED
Appointed Date: 03 May 2011
Director
RATCLIFFE, Stephen Felstead
Appointed Date: 20 November 1994
86 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 16 November 1994
Appointed Date: 08 November 1994
Secretary
RATCLIFFE, Irina
Resigned: 05 May 2011
Appointed Date: 04 October 1999
Secretary
RATCLIFFE, Stephen Felstead
Resigned: 04 October 1999
Appointed Date: 20 November 1994
Secretary
WHITAKER, Anne Michelle
Resigned: 20 November 1994
Appointed Date: 16 November 1994
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 16 November 1994
Appointed Date: 08 November 1994
Director
RATCLIFFE, George Henry
Resigned: 02 May 1999
Appointed Date: 20 November 1994
118 years old
Director
WHITAKER, Anne Michelle
Resigned: 20 November 1994
Appointed Date: 16 November 1994
74 years old
Director
WHITAKER, Robert Alston
Resigned: 20 November 1994
Appointed Date: 16 November 1994
75 years old

Persons With Significant Control

Mr Stephen Felstead Ratcliffe
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

AVONTHORN LIMITED Events

12 Dec 2016
Confirmation statement made on 8 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
...
... and 55 more events
21 Nov 1994
Registered office changed on 21/11/94 from: crown house 64 whitchurch road cardiff CF4 3LX
21 Nov 1994
Director resigned;new director appointed
21 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
21 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1994
Incorporation

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