Having been setup in 1965, Avon Capital Ltd has its registered office in Alresford. We do not know the number of employees at Avon Capital Ltd. The business has 4 directors listed as Saville, David John, Parnell, Kenneth Benjamin, Purnell, Beryl May June, Wilson Gunn, Sharon Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARNELL, Kenneth Benjamin | N/A | 27 November 1992 | 1 |
| PURNELL, Beryl May June | 21 June 1993 | 17 December 1998 | 1 |
| WILSON GUNN, Sharon Ann | 01 August 2003 | 09 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAVILLE, David John | 08 December 2004 | 03 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 March 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| AR01 - Annual Return | 29 December 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 27 December 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| AA - Annual Accounts | 13 November 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 09 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| SH06 - Notice of cancellation of shares | 10 December 2009 | |
| SH03 - Return of purchase of own shares | 10 December 2009 | |
| RESOLUTIONS - N/A | 23 October 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 October 2009 | |
| CAP-SS - N/A | 23 October 2009 | |
| SH19 - Statement of capital | 23 October 2009 | |
| TM01 - Termination of appointment of director | 09 October 2009 | |
| TM01 - Termination of appointment of director | 09 October 2009 | |
| TM02 - Termination of appointment of secretary | 09 October 2009 | |
| 287 - Change in situation or address of Registered Office | 06 July 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363s - Annual Return | 29 January 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 395 - Particulars of a mortgage or charge | 23 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 363s - Annual Return | 07 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 395 - Particulars of a mortgage or charge | 01 February 2006 | |
| 363s - Annual Return | 04 January 2006 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
| RESOLUTIONS - N/A | 29 March 2004 | |
| MEM/ARTS - N/A | 29 March 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| 395 - Particulars of a mortgage or charge | 20 January 2004 | |
| 395 - Particulars of a mortgage or charge | 08 January 2004 | |
| SA - Shares agreement | 30 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 395 - Particulars of a mortgage or charge | 01 September 2003 | |
| RESOLUTIONS - N/A | 19 August 2003 | |
| RESOLUTIONS - N/A | 19 August 2003 | |
| RESOLUTIONS - N/A | 19 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2003 | |
| 123 - Notice of increase in nominal capital | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| AA - Annual Accounts | 20 March 2003 | |
| 395 - Particulars of a mortgage or charge | 28 January 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| CERTNM - Change of name certificate | 13 March 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 225 - Change of Accounting Reference Date | 12 June 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| 287 - Change in situation or address of Registered Office | 27 December 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| AA - Annual Accounts | 09 January 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| 363s - Annual Return | 03 January 1996 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 31 January 1995 | |
| AA - Annual Accounts | 08 February 1994 | |
| 287 - Change in situation or address of Registered Office | 24 January 1994 | |
| 363s - Annual Return | 17 January 1994 | |
| 288 - N/A | 05 July 1993 | |
| 288 - N/A | 02 April 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 288 - N/A | 21 January 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 16 January 1992 | |
| 363b - Annual Return | 16 January 1992 | |
| 288 - N/A | 31 May 1991 | |
| 363a - Annual Return | 05 April 1991 | |
| AA - Annual Accounts | 17 March 1991 | |
| AA - Annual Accounts | 26 September 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 May 1989 | |
| AA - Annual Accounts | 14 April 1989 | |
| 363 - Annual Return | 22 March 1989 | |
| 288 - N/A | 15 July 1988 | |
| 363 - Annual Return | 22 March 1988 | |
| AA - Annual Accounts | 11 March 1988 | |
| 288 - N/A | 24 March 1987 | |
| AA - Annual Accounts | 04 March 1987 | |
| 363 - Annual Return | 27 February 1987 | |
| MISC - Miscellaneous document | 01 November 1970 | |
| NEWINC - New incorporation documents | 11 October 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 18 October 2007 | Outstanding |
N/A |
| Mortgage | 31 January 2006 | Outstanding |
N/A |
| Debenture deed | 15 January 2004 | Outstanding |
N/A |
| Mortgage deed | 07 January 2004 | Fully Satisfied |
N/A |
| Subordination deed | 22 August 2003 | Fully Satisfied |
N/A |
| Subordination deed | 24 January 2003 | Fully Satisfied |
N/A |
