Founded in 1942, Averys of Bristol Ltd are based in Bristol, it's status at Companies House is "Active". We don't know the number of employees at the company. This company is VAT Registered. The organisation has 16 directors listed as Parry, Alan Geoffrey, Weir, Graeme David, Avery, Francis John, Beveridge, John Caldwell, Dabo, Jennifer Mary Victoria, Fricke, Peter Jurgen, Irwin, Michael David, Jones, Michael Berwyn, Lenz, Uwe, Meyer, Richard Vivian, Osborn, Donald, Mfr, Pinchard, David, Snook, Daniel George, Swanson Jnr, Walter Clarke, Tett, Frank Horatio, Wright, Jeremy Simon in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AVERY, Francis John | N/A | 23 March 2012 | 1 |
BEVERIDGE, John Caldwell | N/A | 31 December 1992 | 1 |
DABO, Jennifer Mary Victoria | N/A | 31 December 1992 | 1 |
FRICKE, Peter Jurgen | 29 July 1994 | 10 May 2004 | 1 |
IRWIN, Michael David | N/A | 29 July 1994 | 1 |
JONES, Michael Berwyn | 19 July 2006 | 03 March 2008 | 1 |
LENZ, Uwe | 30 April 2002 | 30 April 2002 | 1 |
MEYER, Richard Vivian | N/A | 30 June 1996 | 1 |
OSBORN, Donald, Mfr | N/A | 08 January 1993 | 1 |
PINCHARD, David | 17 May 1993 | 29 July 1994 | 1 |
SNOOK, Daniel George | 30 April 2002 | 26 June 2008 | 1 |
SWANSON JNR, Walter Clarke | N/A | 29 July 1994 | 1 |
TETT, Frank Horatio | N/A | 29 July 1994 | 1 |
WRIGHT, Jeremy Simon | 01 February 2010 | 11 November 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARRY, Alan Geoffrey | N/A | 17 May 1993 | 1 |
WEIR, Graeme David | 28 March 2008 | 11 November 2013 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 02 September 2020 | |
AA - Annual Accounts | 26 February 2020 | |
PARENT_ACC - N/A | 26 February 2020 | |
GUARANTEE2 - N/A | 26 February 2020 | |
AGREEMENT2 - N/A | 26 February 2020 | |
CS01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 07 March 2019 | |
PARENT_ACC - N/A | 07 March 2019 | |
GUARANTEE2 - N/A | 07 March 2019 | |
AGREEMENT2 - N/A | 07 March 2019 | |
MR01 - N/A | 22 November 2018 | |
CS01 - N/A | 15 November 2018 | |
AA - Annual Accounts | 14 March 2018 | |
PARENT_ACC - N/A | 14 March 2018 | |
AGREEMENT2 - N/A | 14 March 2018 | |
GUARANTEE2 - N/A | 14 March 2018 | |
CS01 - N/A | 15 November 2017 | |
RESOLUTIONS - N/A | 13 March 2017 | |
AA - Annual Accounts | 07 March 2017 | |
PARENT_ACC - N/A | 07 March 2017 | |
GUARANTEE2 - N/A | 07 March 2017 | |
AGREEMENT2 - N/A | 07 March 2017 | |
CH01 - Change of particulars for director | 16 December 2016 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 03 March 2016 | |
AGREEMENT2 - N/A | 03 March 2016 | |
AGREEMENT2 - N/A | 25 February 2016 | |
PARENT_ACC - N/A | 11 February 2016 | |
GUARANTEE2 - N/A | 11 February 2016 | |
AR01 - Annual Return | 18 November 2015 | |
CH01 - Change of particulars for director | 04 September 2015 | |
AA - Annual Accounts | 10 March 2015 | |
PARENT_ACC - N/A | 10 March 2015 | |
TM01 - Termination of appointment of director | 10 March 2015 | |
AP01 - Appointment of director | 10 March 2015 | |
AGREEMENT2 - N/A | 20 February 2015 | |
GUARANTEE2 - N/A | 20 February 2015 | |
AD01 - Change of registered office address | 30 January 2015 | |
AR01 - Annual Return | 17 November 2014 | |
TM01 - Termination of appointment of director | 14 July 2014 | |
AP01 - Appointment of director | 25 June 2014 | |
AA - Annual Accounts | 18 February 2014 | |
AR01 - Annual Return | 02 December 2013 | |
CH01 - Change of particulars for director | 27 November 2013 | |
TM02 - Termination of appointment of secretary | 14 November 2013 | |
TM01 - Termination of appointment of director | 14 November 2013 | |
AR01 - Annual Return | 12 November 2013 | |
RP04 - N/A | 11 November 2013 | |
AA - Annual Accounts | 18 March 2013 | |
AR01 - Annual Return | 28 November 2012 | |
TM01 - Termination of appointment of director | 04 July 2012 | |
AR01 - Annual Return | 25 November 2011 | |
RP04 - N/A | 03 November 2011 | |
RP04 - N/A | 03 November 2011 | |
AA - Annual Accounts | 24 October 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 29 October 2010 | |
AP01 - Appointment of director | 03 February 2010 | |
AP01 - Appointment of director | 03 February 2010 | |
TM01 - Termination of appointment of director | 01 February 2010 | |
AR01 - Annual Return | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
AA - Annual Accounts | 07 October 2009 | |
AA - Annual Accounts | 21 April 2009 | |
RESOLUTIONS - N/A | 07 April 2009 | |
395 - Particulars of a mortgage or charge | 21 March 2009 | |
363a - Annual Return | 09 February 2009 | |
288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
AA - Annual Accounts | 19 March 2008 | |
288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
363a - Annual Return | 13 December 2007 | |
AA - Annual Accounts | 19 March 2007 | |
363a - Annual Return | 15 December 2006 | |
288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
AA - Annual Accounts | 20 March 2006 | |
363a - Annual Return | 20 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
AA - Annual Accounts | 15 April 2005 | |
363s - Annual Return | 18 January 2005 | |
288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
AA - Annual Accounts | 28 April 2004 | |
363s - Annual Return | 09 February 2004 | |
287 - Change in situation or address of Registered Office | 07 November 2003 | |
363s - Annual Return | 25 January 2003 | |
288a - Notice of appointment of directors or secretaries | 25 January 2003 | |
288b - Notice of resignation of directors or secretaries | 18 August 2002 | |
AA - Annual Accounts | 08 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2002 | |
225 - Change of Accounting Reference Date | 18 June 2002 | |
288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
AUD - Auditor's letter of resignation | 15 June 2002 | |
288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
RESOLUTIONS - N/A | 10 May 2002 | |
363s - Annual Return | 03 January 2002 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 02 January 2001 | |
AA - Annual Accounts | 18 August 2000 | |
363s - Annual Return | 29 December 1999 | |
AA - Annual Accounts | 28 April 1999 | |
363s - Annual Return | 29 December 1998 | |
AA - Annual Accounts | 02 September 1998 | |
363s - Annual Return | 23 December 1997 | |
AA - Annual Accounts | 23 October 1997 | |
363s - Annual Return | 31 December 1996 | |
AA - Annual Accounts | 10 September 1996 | |
288 - N/A | 14 August 1996 | |
363s - Annual Return | 11 January 1996 | |
AA - Annual Accounts | 27 July 1995 | |
287 - Change in situation or address of Registered Office | 16 May 1995 | |
363s - Annual Return | 22 March 1995 | |
PRE95M - N/A | 01 January 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 December 1994 | |
AUD - Auditor's letter of resignation | 22 August 1994 | |
288 - N/A | 18 August 1994 | |
288 - N/A | 18 August 1994 | |
288 - N/A | 18 August 1994 | |
288 - N/A | 18 August 1994 | |
288 - N/A | 18 August 1994 | |
288 - N/A | 18 August 1994 | |
AA - Annual Accounts | 04 August 1994 | |
363x - Annual Return | 21 December 1993 | |
AA - Annual Accounts | 27 August 1993 | |
288 - N/A | 09 June 1993 | |
288 - N/A | 24 May 1993 | |
288 - N/A | 22 January 1993 | |
288 - N/A | 22 January 1993 | |
288 - N/A | 22 January 1993 | |
288 - N/A | 17 January 1993 | |
363x - Annual Return | 23 December 1992 | |
AA - Annual Accounts | 07 August 1992 | |
363x - Annual Return | 31 March 1992 | |
AA - Annual Accounts | 24 March 1992 | |
288 - N/A | 25 January 1991 | |
395 - Particulars of a mortgage or charge | 22 January 1991 | |
363 - Annual Return | 04 December 1990 | |
RESOLUTIONS - N/A | 26 November 1990 | |
RESOLUTIONS - N/A | 26 November 1990 | |
MEM/ARTS - N/A | 26 November 1990 | |
AA - Annual Accounts | 22 October 1990 | |
288 - N/A | 09 April 1990 | |
363 - Annual Return | 19 January 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 1989 | |
363 - Annual Return | 24 April 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 February 1989 | |
MEM/ARTS - N/A | 12 January 1989 | |
RESOLUTIONS - N/A | 19 December 1988 | |
RESOLUTIONS - N/A | 19 December 1988 | |
RESOLUTIONS - N/A | 19 December 1988 | |
123 - Notice of increase in nominal capital | 19 December 1988 | |
AA - Annual Accounts | 13 December 1988 | |
288 - N/A | 29 June 1988 | |
MEM/ARTS - N/A | 19 February 1988 | |
288 - N/A | 02 February 1988 | |
MEM/ARTS - N/A | 24 December 1987 | |
363 - Annual Return | 08 December 1987 | |
RESOLUTIONS - N/A | 27 November 1987 | |
RESOLUTIONS - N/A | 27 November 1987 | |
RESOLUTIONS - N/A | 27 November 1987 | |
RESOLUTIONS - N/A | 27 November 1987 | |
RESOLUTIONS - N/A | 27 November 1987 | |
RESOLUTIONS - N/A | 27 November 1987 | |
RESOLUTIONS - N/A | 27 November 1987 | |
AA - Annual Accounts | 19 November 1987 | |
353 - Register of members | 29 October 1987 | |
288 - N/A | 29 October 1987 | |
288 - N/A | 29 October 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1986 | |
363 - Annual Return | 04 November 1986 | |
AA - Annual Accounts | 16 July 1986 | |
AA - Annual Accounts | 20 October 1976 | |
MISC - Miscellaneous document | 29 October 1942 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 November 2018 | Outstanding |
N/A |
Debenture | 13 March 2009 | Outstanding |
N/A |
Mortgage debenture | 17 January 1991 | Fully Satisfied |
N/A |
Charge | 03 February 1982 | Fully Satisfied |
N/A |