AVALON EUROPEAN LIMITED
MARLBOROUGH LUPFAW 40 LIMITED

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Company number 04151115
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address CULVERLEAZE GRAFTON PLACE, EAST GRAFTON, MARLBOROUGH, WILTSHIRE, SN8 3TU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AVALON EUROPEAN LIMITED are www.avaloneuropean.co.uk, and www.avalon-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Avalon European Limited is a Private Limited Company. The company registration number is 04151115. Avalon European Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Avalon European Limited is Culverleaze Grafton Place East Grafton Marlborough Wiltshire Sn8 3tu. . EADY, Anne Denise is a Director of the company. EADY, David Charles is a Director of the company. UTTRIDGE, Stephen Norton, Commercial Director is a Director of the company. Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Secretary M HIGGINS LTD has been resigned. Director EADY, David Charles has been resigned. Director GRIFFITHS, David Roland has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
EADY, Anne Denise
Appointed Date: 20 December 2015
71 years old
Director
EADY, David Charles
Appointed Date: 07 January 2008
77 years old
Director
UTTRIDGE, Stephen Norton, Commercial Director
Appointed Date: 22 May 2001
74 years old

Resigned Directors

Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 22 May 2001
Appointed Date: 31 January 2001
Secretary
M HIGGINS LTD
Resigned: 14 October 2013
Appointed Date: 22 May 2001
Director
EADY, David Charles
Resigned: 30 June 2006
Appointed Date: 22 May 2001
77 years old
Director
GRIFFITHS, David Roland
Resigned: 15 January 2016
Appointed Date: 01 March 2007
78 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 22 May 2001
Appointed Date: 31 January 2001

Persons With Significant Control

Mrs Anne Denise Eady
Notified on: 31 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Charles Eady
Notified on: 31 January 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVALON EUROPEAN LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Appointment of Mrs Anne Denise Eady as a director on 20 December 2015
29 Feb 2016
Termination of appointment of David Roland Griffiths as a director on 15 January 2016
...
... and 46 more events
05 Jun 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2001
£ nc 100/10000 22/05/01
22 May 2001
Company name changed lupfaw 40 LIMITED\certificate issued on 22/05/01
31 Jan 2001
Incorporation

AVALON EUROPEAN LIMITED Charges

4 June 2001
Debenture
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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