Avon Executor & Trustee Company Ltd

About

Registered Number: 00523164
Date of Incorporation: 28/08/1953 (70 years and 10 months ago)
Company Status: Active
Registered Address: 7 Queen Square, Bristol, Avon, BS1 4JE

 

Based in Avon, Avon Executor & Trustee Company Ltd was setup in 1953. This business has 8 directors listed as Hopkins, Clare Louise, Baldwin, Christine Janet, Pinsent, Oliver Clive, Furneaux, Roger John Anthony, Jones, Ian, Lewis, Patricia, Miles, Dennis Brian, Wadge, Michael John at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FURNEAUX, Roger John Anthony N/A 30 September 1998 1
JONES, Ian 12 May 2000 11 January 2001 1
LEWIS, Patricia N/A 24 January 1992 1
MILES, Dennis Brian 30 September 1998 11 January 2001 1
WADGE, Michael John 11 January 2001 01 May 2007 1
Secretary Name Appointed Resigned Total Appointments
HOPKINS, Clare Louise 30 September 2005 - 1
BALDWIN, Christine Janet N/A 30 June 1995 1
PINSENT, Oliver Clive 12 July 2002 30 September 2005 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 26 June 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 12 December 2017
AP01 - Appointment of director 14 August 2017
AP01 - Appointment of director 04 August 2017
TM01 - Termination of appointment of director 04 August 2017
TM01 - Termination of appointment of director 04 August 2017
PSC02 - N/A 17 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 29 December 2011
AP01 - Appointment of director 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 16 January 2009
AA - Annual Accounts 23 January 2008
288a - Notice of appointment of directors or secretaries 20 August 2007
363s - Annual Return 22 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
AA - Annual Accounts 30 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
287 - Change in situation or address of Registered Office 23 October 2006
363s - Annual Return 31 July 2006
288a - Notice of appointment of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
287 - Change in situation or address of Registered Office 03 November 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 11 July 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 26 June 2003
AA - Annual Accounts 17 January 2003
288b - Notice of resignation of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 04 February 2002
288a - Notice of appointment of directors or secretaries 17 December 2001
288b - Notice of resignation of directors or secretaries 17 December 2001
363s - Annual Return 18 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
RESOLUTIONS - N/A 09 January 2001
RESOLUTIONS - N/A 09 January 2001
RESOLUTIONS - N/A 09 January 2001
CERT1 - Re-registration of a company from unlimited to limited 09 January 2001
123 - Notice of increase in nominal capital 09 January 2001
MAR - Memorandum and Articles - used in re-registration 09 January 2001
51 - Application by an unlimited company to be re-registered as limited 09 January 2001
363s - Annual Return 19 July 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
288b - Notice of resignation of directors or secretaries 20 October 1999
363s - Annual Return 20 July 1999
288a - Notice of appointment of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
287 - Change in situation or address of Registered Office 10 September 1998
363s - Annual Return 20 July 1998
363s - Annual Return 17 July 1997
363s - Annual Return 26 July 1996
288 - N/A 31 August 1995
288 - N/A 31 August 1995
288 - N/A 31 August 1995
363s - Annual Return 17 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 18 July 1994
363s - Annual Return 14 July 1993
288 - N/A 14 July 1993
288 - N/A 13 August 1992
363s - Annual Return 06 August 1992
363b - Annual Return 18 July 1991
363 - Annual Return 06 September 1990
363 - Annual Return 15 January 1990
288 - N/A 23 January 1989
363 - Annual Return 23 January 1989
363 - Annual Return 18 May 1988
363 - Annual Return 15 December 1986
288 - N/A 15 December 1986
NEWINC - New incorporation documents 29 August 1953

Mortgages & Charges

Description Date Status Charge by
Further charge 18 September 1956 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links