About

Registered Number: 03006740
Date of Incorporation: 06/01/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, Avon, BS3 2TL

 

Avon Group Manufacturing (Holdings) Ltd was registered on 06 January 1995 with its registered office in Avon, it's status is listed as "Active". We do not know the number of employees at this company. Patel, Ashok Ravjibhai, Harrop, Kevin, Lewis, Maria, Patel, Ahsok Ravjibhai, Rushin, Mark Andrew, Weeks, Donald James, Lindley Johnstone Solicitors Limited, Evans, Keith Stephen are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARROP, Kevin 01 December 2017 - 1
LEWIS, Maria 01 December 2017 - 1
PATEL, Ahsok Ravjibhai 07 June 2010 - 1
RUSHIN, Mark Andrew 06 August 2007 - 1
EVANS, Keith Stephen 06 April 1999 08 August 2007 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Ashok Ravjibhai 07 June 2010 - 1
WEEKS, Donald James 01 May 2001 28 August 2005 1
LINDLEY JOHNSTONE SOLICITORS LIMITED 08 August 2007 04 January 2016 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 07 August 2018
PSC04 - N/A 07 August 2018
RESOLUTIONS - N/A 14 June 2018
CH01 - Change of particulars for director 11 January 2018
CH01 - Change of particulars for director 10 January 2018
CH01 - Change of particulars for director 10 January 2018
CH03 - Change of particulars for secretary 10 January 2018
AP01 - Appointment of director 28 December 2017
AP01 - Appointment of director 28 December 2017
AA - Annual Accounts 18 October 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 18 August 2016
MR04 - N/A 06 August 2016
AD01 - Change of registered office address 14 April 2016
TM02 - Termination of appointment of secretary 28 January 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 14 August 2015
SH01 - Return of Allotment of shares 25 February 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 02 January 2015
MR04 - N/A 13 November 2014
MR01 - N/A 06 February 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 11 November 2010
CH01 - Change of particulars for director 12 October 2010
AD01 - Change of registered office address 12 October 2010
AP01 - Appointment of director 09 September 2010
AP03 - Appointment of secretary 09 September 2010
AD01 - Change of registered office address 18 January 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 13 January 2010
CH04 - Change of particulars for corporate secretary 12 January 2010
395 - Particulars of a mortgage or charge 15 September 2009
363a - Annual Return 03 June 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 03 December 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 2008
RESOLUTIONS - N/A 17 September 2008
CERTNM - Change of name certificate 05 September 2008
363s - Annual Return 20 March 2008
AA - Annual Accounts 04 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 01 September 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
225 - Change of Accounting Reference Date 23 August 2007
287 - Change in situation or address of Registered Office 23 August 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 15 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288c - Notice of change of directors or secretaries or in their particulars 02 February 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 20 January 2005
AA - Annual Accounts 31 October 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 14 January 2004
363s - Annual Return 23 January 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 23 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 15 January 2001
363s - Annual Return 19 January 2000
AA - Annual Accounts 27 October 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 04 December 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 26 March 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 21 January 1997
AA - Annual Accounts 07 November 1996
363s - Annual Return 19 January 1996
SA - Shares agreement 17 May 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 17 May 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 17 May 1995
88(2)P - N/A 13 April 1995
88(2)P - N/A 13 April 1995
RESOLUTIONS - N/A 08 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 March 1995
MEM/ARTS - N/A 08 March 1995
288 - N/A 16 January 1995
NEWINC - New incorporation documents 06 January 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2014 Fully Satisfied

N/A

Guarantee & debenture 02 September 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.