Founded in 2002, Avon Boiler Care Ltd has its registered office in Stratford-Upon-Avon in Warwickshire, it has a status of "Active". Avon Boiler Care Ltd has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEATY, Simon Clarke | 10 June 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEATY, Michelle | 05 October 2018 | - | 1 |
| POINTON-TAYLOR, Gemma Victoria | 10 June 2003 | 05 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| AD01 - Change of registered office address | 05 May 2020 | |
| AD01 - Change of registered office address | 20 March 2020 | |
| CS01 - N/A | 10 December 2019 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 03 December 2018 | |
| TM02 - Termination of appointment of secretary | 30 November 2018 | |
| AP03 - Appointment of secretary | 30 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 30 December 2015 | |
| CH03 - Change of particulars for secretary | 30 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 04 January 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 29 December 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 30 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| CH03 - Change of particulars for secretary | 15 June 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 13 October 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 13 August 2010 | |
| AR01 - Annual Return | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| 363a - Annual Return | 28 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2006 | |
| 363s - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 395 - Particulars of a mortgage or charge | 14 September 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| DISS40 - Notice of striking-off action discontinued | 17 August 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| 287 - Change in situation or address of Registered Office | 08 July 2003 | |
| NEWINC - New incorporation documents | 03 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 September 2005 | Outstanding |
N/A |
