About

Registered Number: 02592102
Date of Incorporation: 15/03/1991 (27 years and 3 months ago)
Company Status: Active
Registered Address: Matford Home Farm, Matford, Exeter, Devon, EX2 8XT

 

Based in Exeter in Devon, Avon Bridge Machinery Ltd was founded on 15 March 1991. The current directors of the business are Parr, Richard Henry, Lee, Helen Catherine, Troop, Robert Simon Shearing, Ayre, Ronald William, Pitts, William Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARR, Richard Henry 19 March 1991 - 1
AYRE, Ronald William 19 March 1991 15 December 1994 1
PITTS, William Mark 19 March 1991 30 April 1999 1
Secretary Name Appointed Resigned Total Appointments
TROOP, Robert Simon Shearing 01 May 1999 27 March 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Henry Parr/
1965-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 31 December 2012
AA01 - Change of accounting reference date 28 August 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 25 November 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 19 January 2010
TM02 - Termination of appointment of secretary 21 December 2009
AA - Annual Accounts 25 November 2009
AR01 - Annual Return 19 November 2009
AD01 - Change of registered office address 19 November 2009
AR01 - Annual Return 19 November 2009
AR01 - Annual Return 19 November 2009
GAZ1 - First notification of strike-off action in London Gazette 08 September 2009
DISS16(SOAS) - N/A 03 March 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
AA - Annual Accounts 27 December 2007
AA - Annual Accounts 27 December 2007
AA - Annual Accounts 23 October 2007
363s - Annual Return 15 August 2007
363s - Annual Return 15 August 2007
363s - Annual Return 15 August 2007
363s - Annual Return 15 August 2007
GAZ1 - First notification of strike-off action in London Gazette 24 April 2007
AA - Annual Accounts 06 January 2005
AA - Annual Accounts 10 December 2003
386 - Notice of passing of resolution removing an auditor 26 June 2003
363s - Annual Return 08 March 2003
395 - Particulars of a mortgage or charge 15 January 2003
395 - Particulars of a mortgage or charge 23 December 2002
395 - Particulars of a mortgage or charge 21 December 2002
AA - Annual Accounts 26 November 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 24 May 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 25 November 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 15 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 30 April 1995
395 - Particulars of a mortgage or charge 20 March 1995
287 - Change in situation or address of Registered Office 21 February 1995
288 - N/A 21 February 1995
AA - Annual Accounts 08 November 1994
363s - Annual Return 08 April 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 15 March 1993
AA - Annual Accounts 03 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 1992
363s - Annual Return 22 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 November 1991
395 - Particulars of a mortgage or charge 11 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1991
395 - Particulars of a mortgage or charge 10 April 1991
287 - Change in situation or address of Registered Office 06 April 1991
288 - N/A 06 April 1991
288 - N/A 06 April 1991
RESOLUTIONS - N/A 03 April 1991
MEM/ARTS - N/A 03 April 1991
CERTNM - Change of name certificate 27 March 1991
NEWINC - New incorporation documents 15 March 1991

Mortgages & Charges

Description Date Status Charge by
Assignment 27 December 2002 Outstanding

N/A

Assignment 15 December 2002 Outstanding

N/A

Assignment 07 December 2002 Outstanding

N/A

Single debenture 28 February 1995 Outstanding

N/A

Debenture 27 August 1991 Fully Satisfied

N/A

Single debenture 05 April 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.