About

Registered Number: 00650128
Date of Incorporation: 22/02/1960 (64 years and 2 months ago)
Company Status: Active
Registered Address: 1349/1353 London Road, Leigh-On-Sea, Essex, SS9 2AB,

 

Established in 1960, R. & W. Avery Ltd are based in Leigh-On-Sea, Essex, it's status at Companies House is "Active". There are 5 directors listed for the company. We do not know the number of employees at R. & W. Avery Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVERY, Jennifer Sue 17 December 2015 - 1
AVERY, Stephen John 03 August 1999 - 1
AVERY, Robert William N/A 28 April 2014 1
AVERY, Walter John N/A 17 September 1993 1
Secretary Name Appointed Resigned Total Appointments
AVERY, Jennifer Sue 18 June 1997 17 May 2010 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 14 June 2019
AAMD - Amended Accounts 23 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 19 June 2018
PSC04 - N/A 19 June 2018
CH01 - Change of particulars for director 19 June 2018
CH01 - Change of particulars for director 11 June 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 24 June 2016
AAMD - Amended Accounts 29 January 2016
AA - Annual Accounts 29 December 2015
AP01 - Appointment of director 17 December 2015
AD01 - Change of registered office address 24 July 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 16 June 2014
TM01 - Termination of appointment of director 02 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
TM02 - Termination of appointment of secretary 17 May 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 15 July 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 20 June 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 02 July 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 10 January 2000
288c - Notice of change of directors or secretaries or in their particulars 25 November 1999
288c - Notice of change of directors or secretaries or in their particulars 25 November 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
RESOLUTIONS - N/A 02 August 1999
RESOLUTIONS - N/A 02 August 1999
RESOLUTIONS - N/A 02 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 1999
123 - Notice of increase in nominal capital 02 August 1999
363s - Annual Return 27 July 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 27 July 1997
288a - Notice of appointment of directors or secretaries 27 July 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 16 June 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 07 June 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 06 December 1994
363a - Annual Return 17 August 1994
288 - N/A 17 August 1994
287 - Change in situation or address of Registered Office 17 August 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 January 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 22 June 1993
AA - Annual Accounts 06 January 1993
363s - Annual Return 26 August 1992
AA - Annual Accounts 07 May 1992
AA - Annual Accounts 30 June 1991
363a - Annual Return 30 June 1991
AA - Annual Accounts 03 January 1991
363 - Annual Return 03 January 1991
AA - Annual Accounts 02 February 1990
363 - Annual Return 02 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 February 1990
AA - Annual Accounts 11 August 1988
363 - Annual Return 11 August 1988
AA - Annual Accounts 06 November 1987
363 - Annual Return 23 October 1987
AA - Annual Accounts 03 April 1987
AA - Annual Accounts 03 April 1987
AA - Annual Accounts 03 April 1987
363 - Annual Return 03 April 1987
363 - Annual Return 03 April 1987
363 - Annual Return 03 April 1987
NEWINC - New incorporation documents 22 February 1960

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 November 1971 Outstanding

N/A

Legal charge 01 July 1970 Outstanding

N/A

Legal charge 08 December 1969 Outstanding

N/A

Legal charge 05 December 1969 Outstanding

N/A

Mortgage 07 May 1963 Outstanding

N/A

Mortgage 14 August 1961 Outstanding

N/A

Mortgage 14 August 1961 Outstanding

N/A

Mortgage 17 January 1961 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.