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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr William Alexander Wickens/
1961-05 |
Individual person with significant control |
British/
United Kingdom |
|
| 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 |
| 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 |
