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.
| 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 |
| 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 | |
|---|---|---|
| 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 |
| 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 |
