About

Registered Number: 02981259
Date of Incorporation: 20/10/1994 (23 years and 11 months ago)
Company Status: Active
Registered Address: Unit One, Longbrook Trading, Estate, Ashton Vale Road, Bristol, BS3 2HT

 

Established in 1994, Avdon Bristol Ltd have registered office in Bristol, it's status at Companies House is "Active". The companies directors are Delaney, Robert Alexander, Thorne, Alan Christopher, Page, Robert David. This company is registered for VAT. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELANEY, Robert Alexander 07 December 1994 - 1
THORNE, Alan Christopher 07 December 1994 - 1
PAGE, Robert David 07 December 1994 14 November 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert David Page/
1956-11
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mr Alan Christopher Thorne/
1961-08
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert Alexander Delaney/
1946-08
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 August 2018
AA - Annual Accounts 09 March 2018
PSC01 - N/A 24 August 2017
PSC09 - N/A 24 August 2017
CS01 - N/A 23 August 2017
PSC01 - N/A 23 August 2017
PSC01 - N/A 23 August 2017
AA - Annual Accounts 14 February 2017
TM01 - Termination of appointment of director 18 November 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 27 March 2015
MR04 - N/A 05 November 2014
AR01 - Annual Return 19 August 2014
MR01 - N/A 10 July 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 20 August 2012
MG01 - Particulars of a mortgage or charge 05 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
AA - Annual Accounts 20 February 2006
363a - Annual Return 16 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 August 2005
353 - Register of members 16 August 2005
287 - Change in situation or address of Registered Office 16 August 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 08 September 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 09 February 2003
395 - Particulars of a mortgage or charge 12 November 2002
363s - Annual Return 09 October 2002
AUD - Auditor's letter of resignation 10 September 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 26 October 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 15 October 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 13 October 1998
AA - Annual Accounts 30 May 1998
363s - Annual Return 23 October 1997
AUD - Auditor's letter of resignation 27 June 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 15 October 1996
RESOLUTIONS - N/A 25 March 1996
123 - Notice of increase in nominal capital 25 March 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 19 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 1995
287 - Change in situation or address of Registered Office 07 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 June 1995
128(4) - Notice of assignment of name or new name to any class of shares 31 January 1995
RESOLUTIONS - N/A 24 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1995
RESOLUTIONS - N/A 11 January 1995
RESOLUTIONS - N/A 11 January 1995
MEM/ARTS - N/A 11 January 1995
123 - Notice of increase in nominal capital 11 January 1995
288 - N/A 11 January 1995
288 - N/A 11 January 1995
288 - N/A 11 January 1995
395 - Particulars of a mortgage or charge 06 January 1995
395 - Particulars of a mortgage or charge 05 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
CERTNM - Change of name certificate 13 December 1994
NEWINC - New incorporation documents 20 October 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2014 Outstanding

N/A

Debenture 03 May 2012 Fully Satisfied

N/A

82 07 November 2002 Fully Satisfied

N/A

Chattel mortgage 03 January 1995 Fully Satisfied

N/A

Mortgage debenture 29 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.