About

Registered Number: 02771234
Date of Incorporation: 07/12/1992 (27 years and 9 months ago)
Company Status: Active
Registered Address: Unit 8 Avon Trading Park, Reid Street, Christchurch, Dorset, BH23 2BT

 

Avon Magnetics Ltd was registered on 07 December 1992 with its registered office in Dorset, it has a status of "Active". The companies directors are listed as Anderson, Lynn Gilchrist, Goater, Robert Ian, Mudge, Eileen Patricia, Falkus, Donald Alfred, Hornby, Michael, Wickens, William Alexander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Lynn Gilchrist 01 March 2019 - 1
FALKUS, Donald Alfred 07 December 1992 28 September 1998 1
WICKENS, William Alexander 01 July 1997 01 March 2019 1
Secretary Name Appointed Resigned Total Appointments
MUDGE, Eileen Patricia 07 December 1992 31 December 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Alexander Wickens/
1961-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 27 March 2019
PSC05 - N/A 22 March 2019
AP01 - Appointment of director 11 March 2019
MR04 - N/A 11 March 2019
MR04 - N/A 11 March 2019
RESOLUTIONS - N/A 08 March 2019
MA - Memorandum and Articles 08 March 2019
PSC07 - N/A 08 March 2019
PSC02 - N/A 08 March 2019
TM02 - Termination of appointment of secretary 08 March 2019
TM01 - Termination of appointment of director 08 March 2019
AP01 - Appointment of director 08 March 2019
MR01 - N/A 05 March 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 24 August 2018
MR04 - N/A 05 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 07 December 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 16 December 2016
AR01 - Annual Return 03 January 2016
AA - Annual Accounts 31 December 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 14 December 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 17 December 2013
MR01 - N/A 14 May 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 31 December 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 14 December 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 29 December 2010
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 13 December 2009
CH01 - Change of particulars for director 13 December 2009
395 - Particulars of a mortgage or charge 19 August 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
AA - Annual Accounts 21 December 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 29 December 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 29 December 2004
288c - Notice of change of directors or secretaries or in their particulars 11 March 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 21 September 2003
363s - Annual Return 26 March 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
225 - Change of Accounting Reference Date 23 December 2002
AA - Annual Accounts 10 September 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 23 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 26 August 1999
288c - Notice of change of directors or secretaries or in their particulars 26 February 1999
363s - Annual Return 16 December 1998
288b - Notice of resignation of directors or secretaries 21 October 1998
AA - Annual Accounts 16 September 1998
287 - Change in situation or address of Registered Office 08 September 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 20 October 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
363s - Annual Return 03 January 1997
AA - Annual Accounts 21 May 1996
287 - Change in situation or address of Registered Office 08 May 1996
288 - N/A 23 April 1996
287 - Change in situation or address of Registered Office 03 April 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 27 October 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 12 October 1994
363s - Annual Return 27 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1993
395 - Particulars of a mortgage or charge 02 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1993
395 - Particulars of a mortgage or charge 12 February 1993
288 - N/A 16 December 1992
NEWINC - New incorporation documents 07 December 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 March 2019 Outstanding

N/A

A registered charge 03 May 2013 Fully Satisfied

N/A

Charge over deposit 12 August 2009 Fully Satisfied

N/A

Mortgage debenture 22 June 1993 Fully Satisfied

N/A

Charge over book debts 11 February 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.