About

Registered Number: 00209606
Date of Incorporation: 11/11/1925 (98 years and 5 months ago)
Company Status: Active
Registered Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

 

Based in Stratford Upon Avon, Avon Insurance Plc was setup in 1925, it's status at Companies House is "Active". The companies directors are listed as Aldersey, Peter William, Bilby, Colin Thomas, Lucas, Robert James, Skelton, Julian Miles. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDERSEY, Peter William 17 July 1991 06 October 1995 1
BILBY, Colin Thomas N/A 18 July 1991 1
LUCAS, Robert James 22 March 2006 01 February 2008 1
SKELTON, Julian Miles 01 February 2008 29 March 2010 1

Filing History

Document Type Date
CH01 - Change of particulars for director 13 July 2020
CH01 - Change of particulars for director 03 July 2020
CS01 - N/A 12 May 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 03 May 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 06 May 2016
AP01 - Appointment of director 14 April 2016
TM01 - Termination of appointment of director 15 March 2016
TM01 - Termination of appointment of director 15 March 2016
AP01 - Appointment of director 15 March 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 29 April 2015
TM01 - Termination of appointment of director 14 January 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 20 March 2014
TM01 - Termination of appointment of director 30 July 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 13 May 2013
TM01 - Termination of appointment of director 06 July 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 09 May 2012
AP01 - Appointment of director 07 February 2012
TM01 - Termination of appointment of director 09 January 2012
AP01 - Appointment of director 16 June 2011
TM01 - Termination of appointment of director 07 June 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 18 May 2010
AP01 - Appointment of director 26 April 2010
CH01 - Change of particulars for director 23 April 2010
TM01 - Termination of appointment of director 09 April 2010
AA - Annual Accounts 09 April 2010
AP01 - Appointment of director 19 January 2010
TM01 - Termination of appointment of director 15 January 2010
CH03 - Change of particulars for secretary 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 14 May 2009
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
287 - Change in situation or address of Registered Office 30 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 06 May 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 29 November 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 23 May 2007
RESOLUTIONS - N/A 30 March 2007
AA - Annual Accounts 26 May 2006
363a - Annual Return 24 May 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 10 June 2005
363a - Annual Return 24 May 2005
288c - Notice of change of directors or secretaries or in their particulars 13 May 2005
AA - Annual Accounts 03 May 2005
288c - Notice of change of directors or secretaries or in their particulars 08 March 2005
288c - Notice of change of directors or secretaries or in their particulars 08 March 2005
363a - Annual Return 17 May 2004
AA - Annual Accounts 21 April 2004
288c - Notice of change of directors or secretaries or in their particulars 27 October 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
AA - Annual Accounts 10 June 2003
363a - Annual Return 12 May 2003
AUD - Auditor's letter of resignation 07 February 2003
288c - Notice of change of directors or secretaries or in their particulars 08 August 2002
363a - Annual Return 02 June 2002
AA - Annual Accounts 01 May 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288c - Notice of change of directors or secretaries or in their particulars 20 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288c - Notice of change of directors or secretaries or in their particulars 19 December 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
AA - Annual Accounts 06 June 2001
363a - Annual Return 31 May 2001
288c - Notice of change of directors or secretaries or in their particulars 31 May 2001
288c - Notice of change of directors or secretaries or in their particulars 31 May 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
AA - Annual Accounts 06 June 2000
363a - Annual Return 18 May 2000
288b - Notice of resignation of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
AA - Annual Accounts 28 June 1999
363a - Annual Return 16 May 1999
288a - Notice of appointment of directors or secretaries 29 July 1998
AUD - Auditor's letter of resignation 24 July 1998
AA - Annual Accounts 28 May 1998
363a - Annual Return 24 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
MEM/ARTS - N/A 22 July 1997
RESOLUTIONS - N/A 16 July 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
AA - Annual Accounts 30 May 1997
363a - Annual Return 15 May 1997
AA - Annual Accounts 12 July 1996
363a - Annual Return 23 May 1996
288 - N/A 26 January 1996
288 - N/A 11 January 1996
288 - N/A 21 November 1995
288 - N/A 08 November 1995
288 - N/A 12 October 1995
AA - Annual Accounts 24 August 1995
363x - Annual Return 17 May 1995
363s - Annual Return 05 June 1994
AA - Annual Accounts 26 May 1994
AA - Annual Accounts 13 July 1993
363s - Annual Return 18 May 1993
287 - Change in situation or address of Registered Office 18 January 1993
RESOLUTIONS - N/A 04 August 1992
RESOLUTIONS - N/A 04 August 1992
RESOLUTIONS - N/A 04 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1992
123 - Notice of increase in nominal capital 04 August 1992
363s - Annual Return 04 June 1992
AA - Annual Accounts 18 May 1992
288 - N/A 30 July 1991
AA - Annual Accounts 01 July 1991
363b - Annual Return 24 June 1991
287 - Change in situation or address of Registered Office 20 February 1991
287 - Change in situation or address of Registered Office 31 January 1991
288 - N/A 23 August 1990
AA - Annual Accounts 15 June 1990
288 - N/A 14 June 1990
288 - N/A 12 June 1990
363 - Annual Return 29 May 1990
288 - N/A 21 May 1990
RESOLUTIONS - N/A 17 May 1990
288 - N/A 11 January 1990
288 - N/A 17 July 1989
AA - Annual Accounts 04 July 1989
363 - Annual Return 05 June 1989
AA - Annual Accounts 15 July 1988
363 - Annual Return 13 June 1988
288 - N/A 18 May 1988
RESOLUTIONS - N/A 27 November 1987
MEM/ARTS - N/A 27 November 1987
288 - N/A 07 July 1987
363 - Annual Return 24 June 1987
AA - Annual Accounts 24 June 1987
288 - N/A 20 August 1986
NEWINC - New incorporation documents 11 November 1925
MISC - Miscellaneous document 11 November 1925

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.