Company number 01786931
Status Active
Incorporation Date 27 January 1984
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of AVON CITY LIMITED are www.avoncity.co.uk, and www.avon-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Avon City Limited is a Private Limited Company.
The company registration number is 01786931. Avon City Limited has been working since 27 January 1984.
The present status of the company is Active. The registered address of Avon City Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary AVON, Humphrey Ernest has been resigned. Director ACKERMAN, Joseph has been resigned. Director AVON, Humphrey Ernest has been resigned. Director GOSWELL, Brian Lawrence, Sir has been resigned. Director THORNHILL, Andrew Robert has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 05 February 1998
93 years old
Persons With Significant Control
Coolgrass Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AVON CITY LIMITED Events
29 January 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied
on 21 August 2012
Persons entitled: Nationwide Building Society
Description: F/H property k/a land and buildings on the north side of…
5 February 1998
Third party charge
Delivered: 10 February 1998
Status: Satisfied
on 21 August 2012
Persons entitled: Nationwide Building Society
Description: The former army & navy store comprising numbers 141-155…
25 June 1990
Mortgage debenture
Delivered: 26 June 1990
Status: Satisfied
on 7 March 1998
Persons entitled: Regency & West of England Building Society
Description: Fixed and floating charges over the undertaking and all…
31 July 1989
Legal charge
Delivered: 4 August 1989
Status: Satisfied
on 21 August 2012
Persons entitled: Regency & West of England Building Society
Description: F/H property k/a clarence house (formerly clarence hotel)…
31 July 1989
Debenture
Delivered: 4 August 1989
Status: Satisfied
on 7 March 1998
Persons entitled: Regency & West of England Building Society
Description: Fixed and floating charges over the undertaking and all…