Founded in 1990, Avon Bank Paddocks Ltd are based in Birmingham, it has a status of "Active". This company has 12 directors listed as Hand, Andrew, Lewis, Margaret Bernadette, Monteith, Lesley Mary, Freeman, Robert Frederick, Helyar, Mary Elizabeth, Ironmonger, James Douglas, Mazey, Glyn Hainstock, Robb, David Campbell Thomas, Robb, Jean, Robberts, Alexander William, Rooney, Anthony Patrick, Taylor, John Reginald at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAND, Andrew | 12 February 2016 | - | 1 |
LEWIS, Margaret Bernadette | 06 March 2018 | - | 1 |
MONTEITH, Lesley Mary | 08 July 2008 | - | 1 |
FREEMAN, Robert Frederick | 12 January 2005 | 23 June 2008 | 1 |
HELYAR, Mary Elizabeth | 12 June 1995 | 04 December 2000 | 1 |
IRONMONGER, James Douglas | 23 June 2008 | 08 July 2008 | 1 |
MAZEY, Glyn Hainstock | 12 December 1997 | 12 January 2005 | 1 |
ROBB, David Campbell Thomas | 18 January 2007 | 23 June 2008 | 1 |
ROBB, Jean | 15 January 2010 | 10 January 2013 | 1 |
ROBBERTS, Alexander William | 12 June 1995 | 12 December 1997 | 1 |
ROONEY, Anthony Patrick | 08 January 2001 | 23 June 2008 | 1 |
TAYLOR, John Reginald | 08 January 2001 | 18 January 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 June 2020 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 25 June 2019 | |
AD01 - Change of registered office address | 10 April 2019 | |
TM02 - Termination of appointment of secretary | 03 December 2018 | |
AP04 - Appointment of corporate secretary | 03 December 2018 | |
CS01 - N/A | 28 August 2018 | |
AP01 - Appointment of director | 06 March 2018 | |
AD01 - Change of registered office address | 06 March 2018 | |
AA - Annual Accounts | 28 February 2018 | |
TM02 - Termination of appointment of secretary | 13 February 2018 | |
AP04 - Appointment of corporate secretary | 13 February 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AP01 - Appointment of director | 05 May 2016 | |
TM02 - Termination of appointment of secretary | 05 January 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 28 June 2015 | |
AR01 - Annual Return | 08 September 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AR01 - Annual Return | 04 September 2013 | |
AD01 - Change of registered office address | 10 May 2013 | |
AA - Annual Accounts | 21 March 2013 | |
TM01 - Termination of appointment of director | 10 January 2013 | |
AR01 - Annual Return | 06 September 2012 | |
CH04 - Change of particulars for corporate secretary | 28 May 2012 | |
AP04 - Appointment of corporate secretary | 17 April 2012 | |
AD01 - Change of registered office address | 13 March 2012 | |
AD01 - Change of registered office address | 13 March 2012 | |
AP04 - Appointment of corporate secretary | 09 March 2012 | |
TM02 - Termination of appointment of secretary | 07 March 2012 | |
CH04 - Change of particulars for corporate secretary | 15 February 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 23 September 2011 | |
CH04 - Change of particulars for corporate secretary | 23 September 2011 | |
AP01 - Appointment of director | 09 May 2011 | |
AA - Annual Accounts | 12 January 2011 | |
TM01 - Termination of appointment of director | 14 October 2010 | |
AP01 - Appointment of director | 24 September 2010 | |
AR01 - Annual Return | 22 September 2010 | |
CH04 - Change of particulars for corporate secretary | 22 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
TM01 - Termination of appointment of director | 21 September 2010 | |
AA - Annual Accounts | 22 January 2010 | |
TM01 - Termination of appointment of director | 14 January 2010 | |
363a - Annual Return | 07 September 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
AA - Annual Accounts | 07 February 2009 | |
363a - Annual Return | 08 September 2008 | |
288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363s - Annual Return | 17 September 2007 | |
288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
AA - Annual Accounts | 25 January 2007 | |
363s - Annual Return | 28 September 2006 | |
AA - Annual Accounts | 26 January 2006 | |
288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
363s - Annual Return | 10 October 2005 | |
288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
AA - Annual Accounts | 20 December 2004 | |
363s - Annual Return | 16 September 2004 | |
AA - Annual Accounts | 28 July 2004 | |
363s - Annual Return | 16 September 2003 | |
AA - Annual Accounts | 29 July 2003 | |
363s - Annual Return | 26 September 2002 | |
AA - Annual Accounts | 21 December 2001 | |
363s - Annual Return | 17 September 2001 | |
288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
288a - Notice of appointment of directors or secretaries | 21 January 2001 | |
AA - Annual Accounts | 22 December 2000 | |
363s - Annual Return | 05 October 2000 | |
AA - Annual Accounts | 24 December 1999 | |
288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
363s - Annual Return | 31 August 1999 | |
AA - Annual Accounts | 10 December 1998 | |
363s - Annual Return | 03 September 1998 | |
AA - Annual Accounts | 29 May 1998 | |
288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
288b - Notice of resignation of directors or secretaries | 19 December 1997 | |
363s - Annual Return | 03 October 1997 | |
AA - Annual Accounts | 14 February 1997 | |
363s - Annual Return | 03 October 1996 | |
AA - Annual Accounts | 11 December 1995 | |
363s - Annual Return | 26 September 1995 | |
288 - N/A | 26 September 1995 | |
288 - N/A | 26 September 1995 | |
288 - N/A | 05 July 1995 | |
288 - N/A | 05 July 1995 | |
288 - N/A | 05 July 1995 | |
288 - N/A | 05 July 1995 | |
AA - Annual Accounts | 22 May 1995 | |
288 - N/A | 10 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1995 | |
363s - Annual Return | 12 October 1994 | |
AA - Annual Accounts | 11 July 1994 | |
363s - Annual Return | 08 December 1993 | |
RESOLUTIONS - N/A | 20 September 1993 | |
AA - Annual Accounts | 16 February 1993 | |
363s - Annual Return | 09 October 1992 | |
AA - Annual Accounts | 25 April 1992 | |
363b - Annual Return | 05 January 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 April 1991 | |
NEWINC - New incorporation documents | 04 September 1990 |