Based in Liverpool, Averhirst Ltd was setup in 1990, it's status at Companies House is "Active". There are 3 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Alan Charles Geoffrey | 10 August 1994 | - | 1 |
| ROBERTS, Janet Patricia | 28 July 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMSON, Philip Gordon | N/A | 11 September 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 January 2020 | |
| AD01 - Change of registered office address | 19 December 2019 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 02 February 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 30 January 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AP01 - Appointment of director | 29 July 2014 | |
| TM01 - Termination of appointment of director | 29 July 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 24 May 2013 | |
| AD01 - Change of registered office address | 24 May 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 17 March 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363s - Annual Return | 07 August 2008 | |
| 225 - Change of Accounting Reference Date | 26 June 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| 363s - Annual Return | 22 March 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 363s - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| 363s - Annual Return | 14 February 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 08 September 2004 | |
| AA - Annual Accounts | 16 February 2004 | |
| 363s - Annual Return | 30 April 2003 | |
| AA - Annual Accounts | 10 September 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 03 November 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| 363s - Annual Return | 25 January 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 363s - Annual Return | 18 February 1998 | |
| AA - Annual Accounts | 12 February 1998 | |
| 363s - Annual Return | 02 February 1997 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| AA - Annual Accounts | 18 August 1996 | |
| 287 - Change in situation or address of Registered Office | 25 July 1996 | |
| 287 - Change in situation or address of Registered Office | 27 February 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| AA - Annual Accounts | 09 August 1995 | |
| 395 - Particulars of a mortgage or charge | 25 July 1995 | |
| 363s - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 30 August 1994 | |
| 288 - N/A | 30 August 1994 | |
| 288 - N/A | 30 August 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1994 | |
| RESOLUTIONS - N/A | 29 July 1994 | |
| 363s - Annual Return | 09 December 1993 | |
| AA - Annual Accounts | 20 September 1993 | |
| AA - Annual Accounts | 14 December 1992 | |
| 363b - Annual Return | 01 December 1992 | |
| 287 - Change in situation or address of Registered Office | 23 October 1992 | |
| 288 - N/A | 15 October 1992 | |
| 287 - Change in situation or address of Registered Office | 02 April 1992 | |
| 363b - Annual Return | 02 April 1992 | |
| 363(287) - N/A | 02 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 August 1991 | |
| 288 - N/A | 13 February 1991 | |
| RESOLUTIONS - N/A | 30 January 1991 | |
| RESOLUTIONS - N/A | 30 January 1991 | |
| 288 - N/A | 30 January 1991 | |
| 287 - Change in situation or address of Registered Office | 30 January 1991 | |
| 123 - Notice of increase in nominal capital | 30 January 1991 | |
| MEM/ARTS - N/A | 30 January 1991 | |
| NEWINC - New incorporation documents | 05 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 19 July 1995 | Outstanding |
N/A |
