About

Registered Number: 02771234
Date of Incorporation: 07/12/1992 (26 years and 11 months ago)
Company Status: Active
Registered Address: Unit 8 Avon Trading Park, Reid Street, Christchurch, Dorset, BH23 2BT

 

Avon Magnetics Ltd was setup in 1992. We don't know the number of employees at this company. The companies directors are Anderson, John Spence, 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
HORNBY, Michael 07 December 1992 12 April 1996 1
WICKENS, William Alexander 01 July 1997 01 March 2019 1
Secretary Name Appointed Resigned Total Appointments
GOATER, Robert Ian 31 December 2002 01 March 2019 1
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
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.