Company number 01069468
Status Active
Incorporation Date 4 September 1972
Company Type Private Limited Company
Address MOAT WORKS MOAT ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4JF
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Hilary Page as a director on 1 April 2016. The most likely internet sites of AVERY KNIGHT & BOWLERS ENGINEERING LIMITED are www.averyknightbowlersengineering.co.uk, and www.avery-knight-bowlers-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Frome Rail Station is 5.5 miles; to Avoncliff Rail Station is 5.6 miles; to Freshford Rail Station is 6.2 miles; to Bath Spa Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avery Knight Bowlers Engineering Limited is a Private Limited Company.
The company registration number is 01069468. Avery Knight Bowlers Engineering Limited has been working since 04 September 1972.
The present status of the company is Active. The registered address of Avery Knight Bowlers Engineering Limited is Moat Works Moat Road West Wilts Trading Estate Westbury Wiltshire England Ba13 4jf. . ATKINSON, Clive Robert is a Director of the company. PEARCE, Simon Timothy is a Director of the company. Secretary PAGE, Hilary has been resigned. Secretary RHODES, June Avery has been resigned. Director PAGE, Hilary has been resigned. Director PAGE, Steven Charles has been resigned. Director PHILLIPS, Robert John has been resigned. Director RHODES, Colin has been resigned. Director RHODES, June Avery has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Secretary
PAGE, Hilary
Resigned: 01 April 2016
Appointed Date: 01 October 2005
Director
PAGE, Hilary
Resigned: 01 April 2016
Appointed Date: 01 October 2005
65 years old
Persons With Significant Control
Atkinson Equipment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AVERY KNIGHT & BOWLERS ENGINEERING LIMITED Events
19 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
04 Apr 2016
Termination of appointment of Hilary Page as a director on 1 April 2016
04 Apr 2016
Appointment of Mr Simon Timothy Pearce as a director on 1 April 2016
04 Apr 2016
Registered office address changed from 30 Gay Street Bath Somerset BA1 2PA to Moat Works Moat Road West Wilts Trading Estate Westbury Wiltshire BA13 4JF on 4 April 2016
...
... and 73 more events
11 Apr 1988
Full accounts made up to 31 October 1987
11 Apr 1988
Return made up to 08/03/88; full list of members
17 Mar 1987
Full accounts made up to 31 October 1986
17 Mar 1987
Return made up to 18/02/87; full list of members
04 Sep 1972
Incorporation
1 April 1999
Debenture
Delivered: 12 April 1999
Status: Satisfied
on 20 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1990
Mortgage debenture
Delivered: 27 March 1990
Status: Satisfied
on 7 June 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 October 1985
Charge
Delivered: 26 October 1985
Status: Satisfied
on 12 April 1989
Persons entitled: J.Rhodes
D.F. Naish & Union Pensions Limited.
C. Rhodes
Description: All the company's undertakings and property present and…