AVON VALLEY HOLDINGS LIMITED
SALISBURY AVON VALLEY HOLDINGS LTD

Hellopages » Wiltshire » Wiltshire » SP2 0AY

Company number 06637109
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address THE WILTON CARPET FACTORY LTD, KING STREET, WILTON, SALISBURY, WILTSHIRE, SP2 0AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 3 September 2016; Confirmation statement made on 3 July 2016 with updates; Registration of charge 066371090004, created on 29 March 2016. The most likely internet sites of AVON VALLEY HOLDINGS LIMITED are www.avonvalleyholdings.co.uk, and www.avon-valley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Avon Valley Holdings Limited is a Private Limited Company. The company registration number is 06637109. Avon Valley Holdings Limited has been working since 03 July 2008. The present status of the company is Active. The registered address of Avon Valley Holdings Limited is The Wilton Carpet Factory Ltd King Street Wilton Salisbury Wiltshire Sp2 0ay. . LECOUNT, Peter Francis is a Secretary of the company. BRAMMALL, Christopher Simon is a Director of the company. CLEMO, David is a Director of the company. LECOUNT, Peter Francis is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
LECOUNT, Peter Francis
Appointed Date: 03 July 2008
Director
BRAMMALL, Christopher Simon
Appointed Date: 03 July 2008
71 years old
Director
CLEMO, David
Appointed Date: 03 July 2008
86 years old
Director
LECOUNT, Peter Francis
Appointed Date: 03 July 2008
69 years old

Persons With Significant Control

Mr Peter Francis Lecount
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Simon Brammall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Clemo
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVON VALLEY HOLDINGS LIMITED Events

28 Mar 2017
Group of companies' accounts made up to 3 September 2016
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
30 Mar 2016
Registration of charge 066371090004, created on 29 March 2016
22 Jan 2016
Group of companies' accounts made up to 29 August 2015
28 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 39,000
...
... and 26 more events
14 Oct 2008
Company name changed avon valley holdings LTD\certificate issued on 16/10/08
24 Sep 2008
Registered office changed on 24/09/2008 from king street wilton wiltshire SP2 0AY
22 Sep 2008
Statement of affairs
22 Sep 2008
Ad 01/09/08\gbp si 38997@1=38997\gbp ic 3/39000\
03 Jul 2008
Incorporation

AVON VALLEY HOLDINGS LIMITED Charges

29 March 2016
Charge code 0663 7109 0004
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 June 2013
Charge code 0663 7109 0003
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land 7 upper northam road hedge end southampton…
10 December 2008
Mortgage
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H wilton carpet factory, minster street and king street…
25 November 2008
Debenture deed
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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