AVON CITY LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

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

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
55 years old

Director
ACKERMAN, Naomi
Appointed Date: 05 February 1998
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 05 February 1998

Secretary
AVON, Humphrey Ernest
Resigned: 05 February 1998

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 05 February 1998
93 years old

Director
AVON, Humphrey Ernest
Resigned: 05 February 1998
87 years old

Director
GOSWELL, Brian Lawrence, Sir
Resigned: 05 February 1998
89 years old

Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 26 March 2010
82 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

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4,162,500

...
... and 114 more events
16 Mar 1987
Accounts for a small company made up to 30 April 1986

16 Mar 1987
Return made up to 20/02/87; full list of members

06 Nov 1986
Return made up to 04/11/86; full list of members

13 Dec 1985
Full accounts made up to 30 April 1985

27 Jan 1984
Incorporation

AVON CITY LIMITED Charges

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…