AVONSIDE PUBLISHING LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 8BT

Company number 04571747
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address UNIT F2 AVONSIDE ENTERPRISE PARK, NEW BROUGHTON ROAD, MELKSHAM, SN12 8BT
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1.02 . The most likely internet sites of AVONSIDE PUBLISHING LIMITED are www.avonsidepublishing.co.uk, and www.avonside-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Chippenham Rail Station is 6.1 miles; to Avoncliff Rail Station is 6.6 miles; to Westbury (Wilts) Rail Station is 8 miles; to Dilton Marsh Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonside Publishing Limited is a Private Limited Company. The company registration number is 04571747. Avonside Publishing Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Avonside Publishing Limited is Unit F2 Avonside Enterprise Park New Broughton Road Melksham Sn12 8bt. The company`s financial liabilities are £151.73k. It is £-17.8k against last year. The cash in hand is £199.1k. It is £1.98k against last year. And the total assets are £206.2k, which is £1.34k against last year. TURNER, Ken is a Secretary of the company. HOWELL-HIGGINS, David John is a Director of the company. JANE, Robert is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


avonside publishing Key Finiance

LIABILITIES £151.73k
-11%
CASH £199.1k
+1%
TOTAL ASSETS £206.2k
+0%
All Financial Figures

Current Directors

Secretary
TURNER, Ken
Appointed Date: 24 October 2002
Director
HOWELL-HIGGINS, David John
Appointed Date: 24 October 2002
63 years old
Director
JANE, Robert
Appointed Date: 08 April 2013
52 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr David John Howell-Higgins
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVONSIDE PUBLISHING LIMITED Events

08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 May 2016
12 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1.02
21 Oct 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 1.02
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 34 more events
30 Oct 2002
New secretary appointed
30 Oct 2002
Registered office changed on 30/10/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
24 Oct 2002
Incorporation

AVONSIDE PUBLISHING LIMITED Charges

21 October 2010
All assets debenture
Delivered: 26 October 2010
Status: Satisfied on 31 October 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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