About

Registered Number: 01069468
Date of Incorporation: 04/09/1972 (52 years and 7 months ago)
Company Status: Active
Registered Address: Moat Works Moat Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JF,

 

Established in 1972, Avery Knight & Bowlers Engineering Ltd have registered office in Westbury. We do not know the number of employees at Avery Knight & Bowlers Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Clive Robert 01 April 2016 - 1
ATKINSON, Giles Robert David 11 October 2018 - 1
ATKINSON, Gregory Peter 11 October 2018 - 1
PEARCE, Simon Timothy 01 April 2016 - 1
PAGE, Hilary 01 October 2005 01 April 2016 1
PAGE, Steven Charles 01 October 2005 01 April 2016 1
PHILLIPS, Robert John N/A 31 March 2007 1
RHODES, Colin N/A 02 October 2005 1
RHODES, June Avery N/A 01 October 2005 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 17 December 2018
AP01 - Appointment of director 26 October 2018
AP01 - Appointment of director 26 October 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 18 July 2017
AA01 - Change of accounting reference date 19 October 2016
CS01 - N/A 08 July 2016
TM01 - Termination of appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AD01 - Change of registered office address 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
TM02 - Termination of appointment of secretary 04 April 2016
AP01 - Appointment of director 04 April 2016
AR01 - Annual Return 09 March 2016
MR04 - N/A 20 February 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 07 March 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 04 April 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 10 April 2008
363a - Annual Return 20 March 2008
288b - Notice of resignation of directors or secretaries 03 April 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 15 March 2007
363a - Annual Return 13 March 2006
AA - Annual Accounts 06 March 2006
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 17 April 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 02 April 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 02 April 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 28 March 2001
363s - Annual Return 20 March 2001
363s - Annual Return 16 March 2000
AA - Annual Accounts 14 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 1999
395 - Particulars of a mortgage or charge 12 April 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 15 March 1999
287 - Change in situation or address of Registered Office 09 October 1998
AUD - Auditor's letter of resignation 22 September 1998
AA - Annual Accounts 10 June 1998
363s - Annual Return 21 April 1998
AA - Annual Accounts 08 April 1997
363s - Annual Return 07 April 1997
AA - Annual Accounts 25 June 1996
363s - Annual Return 04 April 1996
363s - Annual Return 30 April 1995
AA - Annual Accounts 30 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 March 1994
AA - Annual Accounts 10 March 1994
363s - Annual Return 11 May 1993
AA - Annual Accounts 17 March 1993
AA - Annual Accounts 17 June 1992
363s - Annual Return 14 April 1992
287 - Change in situation or address of Registered Office 18 October 1991
AA - Annual Accounts 08 March 1991
363a - Annual Return 08 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 March 1991
AA - Annual Accounts 09 April 1990
363 - Annual Return 09 April 1990
395 - Particulars of a mortgage or charge 27 March 1990
AA - Annual Accounts 18 April 1989
363 - Annual Return 18 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 April 1989
AA - Annual Accounts 11 April 1988
363 - Annual Return 11 April 1988
AA - Annual Accounts 17 March 1987
363 - Annual Return 17 March 1987
NEWINC - New incorporation documents 04 September 1972

Mortgages & Charges

Description Date Status Charge by
Debenture 01 April 1999 Fully Satisfied

N/A

Mortgage debenture 21 March 1990 Fully Satisfied

N/A

Charge 18 October 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.