Based in Birstall, A V & C Ltd was setup in 2003, it has a status of "Active". This company has 3 directors listed as Donnelly, Russell James, Kent, Alison Jane, Roundhill, Gary in the Companies House registry. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DONNELLY, Russell James | 19 May 2003 | - | 1 |
KENT, Alison Jane | 19 May 2003 | 31 March 2004 | 1 |
ROUNDHILL, Gary | 19 May 2003 | 01 July 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 17 January 2020 | |
CS01 - N/A | 23 May 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 23 May 2017 | |
AA - Annual Accounts | 24 November 2016 | |
AR01 - Annual Return | 20 May 2016 | |
CH01 - Change of particulars for director | 20 May 2016 | |
CH03 - Change of particulars for secretary | 20 May 2016 | |
CH01 - Change of particulars for director | 20 May 2016 | |
CH01 - Change of particulars for director | 19 May 2016 | |
CH01 - Change of particulars for director | 19 May 2016 | |
CH03 - Change of particulars for secretary | 19 May 2016 | |
AA - Annual Accounts | 15 October 2015 | |
AR01 - Annual Return | 01 June 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 May 2015 | |
RESOLUTIONS - N/A | 21 April 2015 | |
AA - Annual Accounts | 22 July 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AD01 - Change of registered office address | 11 January 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 22 May 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 01 June 2011 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 29 May 2009 | |
395 - Particulars of a mortgage or charge | 21 May 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 20 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2008 | |
AA - Annual Accounts | 18 January 2008 | |
363a - Annual Return | 30 May 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 May 2007 | |
353 - Register of members | 30 May 2007 | |
AA - Annual Accounts | 10 August 2006 | |
363a - Annual Return | 06 July 2006 | |
287 - Change in situation or address of Registered Office | 06 July 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 July 2006 | |
353 - Register of members | 06 July 2006 | |
288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
287 - Change in situation or address of Registered Office | 27 February 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363s - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 30 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2004 | |
363s - Annual Return | 08 June 2004 | |
288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2004 | |
288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
287 - Change in situation or address of Registered Office | 27 May 2003 | |
NEWINC - New incorporation documents | 19 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 14 May 2009 | Outstanding |
N/A |