About

Registered Number: 06637109
Date of Incorporation: 03/07/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: THE WILTON CARPET FACTORY LTD, King Street, Wilton, Salisbury, Wiltshire, SP2 0AY

 

Having been setup in 2008, Avon Valley Holdings Ltd have registered office in Salisbury in Wiltshire, it has a status of "Active". There is one director listed for this business in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LECOUNT, Peter Francis 03 July 2008 - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 04 September 2020
PSC02 - N/A 22 November 2019
PSC07 - N/A 22 November 2019
PSC07 - N/A 22 November 2019
PSC07 - N/A 22 November 2019
MR01 - N/A 17 October 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 14 July 2016
MR01 - N/A 30 March 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 28 July 2015
CH01 - Change of particulars for director 28 July 2015
CH01 - Change of particulars for director 28 July 2015
CH03 - Change of particulars for secretary 28 July 2015
CH01 - Change of particulars for director 28 July 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 04 July 2014
MISC - Miscellaneous document 08 January 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 15 July 2013
MR01 - N/A 14 June 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2009
RESOLUTIONS - N/A 11 February 2009
225 - Change of Accounting Reference Date 11 February 2009
395 - Particulars of a mortgage or charge 12 December 2008
395 - Particulars of a mortgage or charge 26 November 2008
MEM/ARTS - N/A 23 October 2008
CERTNM - Change of name certificate 14 October 2008
287 - Change in situation or address of Registered Office 24 September 2008
SA - Shares agreement 22 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 September 2008
NEWINC - New incorporation documents 03 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 October 2019 Outstanding

N/A

A registered charge 29 March 2016 Outstanding

N/A

A registered charge 13 June 2013 Outstanding

N/A

Mortgage 10 December 2008 Outstanding

N/A

Debenture deed 25 November 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.