About

Registered Number: 01637990
Date of Incorporation: 25/05/1982 (41 years and 10 months ago)
Company Status: Active
Registered Address: 29 Heming Road, Washford Industrial Estate, Redditch, Worcestershire, B98 0DN

 

Avon Freight Group Ltd was registered on 25 May 1982 and has its registered office in Redditch, Worcestershire, it's status at Companies House is "Active". The current directors of this company are George, Julie, Greene, Dawn Elizabeth, Drew, Paul John, Harborne, Louise Anne, Ohanlon, Bernard John, Ridgway, Patricia Ann, Ridgway, Paul Gavin Douglas. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGE, Julie 16 December 1999 - 1
GREENE, Dawn Elizabeth 01 January 2003 - 1
DREW, Paul John 03 March 1999 01 July 2017 1
HARBORNE, Louise Anne 01 July 2014 13 September 2019 1
OHANLON, Bernard John 03 March 1999 01 July 2009 1
RIDGWAY, Patricia Ann N/A 03 March 1999 1
RIDGWAY, Paul Gavin Douglas N/A 03 March 1999 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
MR01 - N/A 29 May 2020
AA - Annual Accounts 18 March 2020
TM01 - Termination of appointment of director 26 September 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 13 July 2017
TM01 - Termination of appointment of director 07 July 2017
TM02 - Termination of appointment of secretary 07 July 2017
AAMD - Amended Accounts 28 June 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 22 July 2014
AP01 - Appointment of director 22 July 2014
AA - Annual Accounts 02 April 2014
CH01 - Change of particulars for director 30 January 2014
CH01 - Change of particulars for director 29 January 2014
CH03 - Change of particulars for secretary 29 January 2014
CH01 - Change of particulars for director 29 January 2014
CH01 - Change of particulars for director 29 January 2014
AR01 - Annual Return 10 July 2013
CH01 - Change of particulars for director 10 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 11 February 2010
TM01 - Termination of appointment of director 08 December 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 13 May 2009
287 - Change in situation or address of Registered Office 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 25 July 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 05 July 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 29 June 2005
CERTNM - Change of name certificate 23 June 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 03 April 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
363s - Annual Return 05 July 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 03 July 2001
AA - Annual Accounts 09 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 2000
363s - Annual Return 28 June 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
AA - Annual Accounts 30 December 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
363s - Annual Return 22 September 1999
AA - Annual Accounts 30 June 1999
395 - Particulars of a mortgage or charge 07 June 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
395 - Particulars of a mortgage or charge 06 March 1999
363s - Annual Return 03 August 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 05 July 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 27 August 1996
AA - Annual Accounts 28 September 1995
363s - Annual Return 22 August 1995
AA - Annual Accounts 25 April 1995
363s - Annual Return 27 June 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 07 October 1993
AA - Annual Accounts 29 March 1993
363s - Annual Return 21 September 1992
AA - Annual Accounts 19 May 1992
363a - Annual Return 12 July 1991
AA - Annual Accounts 05 February 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 06 June 1990
AA - Annual Accounts 20 June 1989
363 - Annual Return 20 June 1989
AA - Annual Accounts 01 July 1988
363 - Annual Return 01 July 1988
288 - N/A 26 April 1988
363 - Annual Return 08 December 1987
AA - Annual Accounts 08 December 1987
395 - Particulars of a mortgage or charge 05 December 1986
AA - Annual Accounts 26 July 1986
363 - Annual Return 26 July 1986
MISC - Miscellaneous document 25 May 1982
NEWINC - New incorporation documents 25 May 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2020 Outstanding

N/A

Mortgage debenture 28 May 1999 Outstanding

N/A

Charge 03 March 1999 Fully Satisfied

N/A

Legal charge 01 December 1986 Fully Satisfied

N/A

Charge 26 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.