About

Registered Number: 04135396
Date of Incorporation: 04/01/2001 (19 years and 8 months ago)
Company Status: Active
Registered Address: Ashville Road, Gloucester, Gloucestershire, GL2 5DA

 

Established in 2001, Avon Metals Ltd has its registered office in Gloucestershire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The business is registered for VAT in the UK. This business has 12 directors listed as Jones, Robin John, Brewer, Philip John, Lewis, Richard, Mcalister-martin, Richard John, Munnoch, Steven Peter, Reid, Walter, Fetter Secretaries Limited, Evans, David, Jones, Neil William, Martin, Stephen John, Reid, Joseph, Verdon, James William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREWER, Philip John 09 March 2010 - 1
LEWIS, Richard 01 May 2017 - 1
MCALISTER-MARTIN, Richard John 01 May 2017 - 1
MUNNOCH, Steven Peter 01 April 2006 - 1
REID, Walter 19 January 2001 - 1
EVANS, David 14 February 2001 31 March 2006 1
JONES, Neil William 14 February 2001 29 March 2005 1
MARTIN, Stephen John 01 April 2006 10 March 2010 1
REID, Joseph 14 February 2001 18 June 2008 1
VERDON, James William 01 April 2006 10 April 2019 1
Secretary Name Appointed Resigned Total Appointments
JONES, Robin John 14 February 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Walter Reid/
1955-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 16 September 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 06 January 2020
CH01 - Change of particulars for director 15 April 2019
TM01 - Termination of appointment of director 15 April 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 16 October 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 02 January 2018
AP01 - Appointment of director 15 May 2017
AP01 - Appointment of director 15 May 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 16 November 2012
SH01 - Return of Allotment of shares 17 April 2012
CH01 - Change of particulars for director 19 January 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 11 November 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH03 - Change of particulars for secretary 18 May 2011
CH01 - Change of particulars for director 18 May 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 29 November 2010
AP01 - Appointment of director 16 March 2010
TM01 - Termination of appointment of director 16 March 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 30 November 2009
RESOLUTIONS - N/A 01 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2009
363a - Annual Return 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
AA - Annual Accounts 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 August 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 28 November 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
AA - Annual Accounts 25 January 2006
363a - Annual Return 04 January 2006
288b - Notice of resignation of directors or secretaries 25 April 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 25 October 2002
RESOLUTIONS - N/A 17 June 2002
RESOLUTIONS - N/A 17 June 2002
RESOLUTIONS - N/A 17 June 2002
363s - Annual Return 25 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2002
RESOLUTIONS - N/A 16 January 2002
225 - Change of Accounting Reference Date 06 November 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
RESOLUTIONS - N/A 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 February 2001
395 - Particulars of a mortgage or charge 14 February 2001
225 - Change of Accounting Reference Date 13 February 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
287 - Change in situation or address of Registered Office 25 January 2001
RESOLUTIONS - N/A 24 January 2001
RESOLUTIONS - N/A 24 January 2001
CERTNM - Change of name certificate 24 January 2001
123 - Notice of increase in nominal capital 24 January 2001
NEWINC - New incorporation documents 04 January 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 05 February 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.