AVON BUSES LIMITED
PRENTON AVON COACHES LIMITED

Hellopages » Merseyside » Wirral » CH43 3DT

Company number 03929294
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 10 BROOKWAY, PRENTON, WIRRAL, CH43 3DT
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of AVON BUSES LIMITED are www.avonbuses.co.uk, and www.avon-buses.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. The distance to to Brunswick Rail Station is 3.9 miles; to Edge Hill Rail Station is 5.6 miles; to Bank Hall Rail Station is 5.9 miles; to Flint Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Buses Limited is a Private Limited Company. The company registration number is 03929294. Avon Buses Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Avon Buses Limited is 10 Brookway Prenton Wirral Ch43 3dt. The company`s financial liabilities are £231.02k. It is £39.48k against last year. The cash in hand is £0.92k. It is £-0.93k against last year. And the total assets are £342k, which is £172.14k against last year. LEWIS, George is a Secretary of the company. BENNETT, Michael Robert is a Director of the company. LEWIS, George is a Director of the company. SMITH, Lawrence William is a Director of the company. Secretary STUBBS, Stephen Graham Anthony has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director STUBBS, Stephen Graham Anthony has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other passenger land transport".


avon buses Key Finiance

LIABILITIES £231.02k
+20%
CASH £0.92k
-51%
TOTAL ASSETS £342k
+101%
All Financial Figures

Current Directors

Secretary
LEWIS, George
Appointed Date: 12 February 2002
Director
BENNETT, Michael Robert
Appointed Date: 01 January 2013
46 years old
Director
LEWIS, George
Appointed Date: 12 February 2002
77 years old
Director
SMITH, Lawrence William
Appointed Date: 21 February 2000
79 years old

Resigned Directors

Secretary
STUBBS, Stephen Graham Anthony
Resigned: 30 November 2001
Appointed Date: 21 February 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Director
STUBBS, Stephen Graham Anthony
Resigned: 30 November 2001
Appointed Date: 21 February 2000
60 years old
Nominee Director
BUYVIEW LTD
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Mr George Lewis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence William Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVON BUSES LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 49 more events
24 May 2000
Secretary resigned
24 May 2000
Registered office changed on 24/05/00 from: first floor offices 8-10 stamford hill, london N16 6XZ
24 May 2000
New director appointed
24 May 2000
Ad 18/05/00--------- £ si 98@1=98 £ ic 2/100
21 Feb 2000
Incorporation

AVON BUSES LIMITED Charges

21 July 2014
Charge code 0392 9294 0006
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 10 brookway, north cheshire trading estate, prenton…
11 February 2013
Chattels mortgage
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: 9.4M mcv evolution low access with 32 seats, chassis number…
25 May 2011
Chattels mortgage
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Mcv evolution low access bus serial no SFD3CACR46GW18748…
17 February 2011
Legal mortgage
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 10 brookway north cheshire trading estate prenton t/n…
22 November 2010
Chattels mortgage
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: 3 x single deck service buses;. Alexander dennis dart…
9 August 2010
Debenture
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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