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AVON RUBBER P.L.C.

Learn more about AVON RUBBER P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB

AVON RUBBER P.L.C. on the map

Company type: Public Limited Company
Company number: 00032965
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.12.23
last member list: 2011.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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£2.95
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26/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 31023292
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SAIL ADDRESS CHANGED FROM:, C/O CAPITA REGISTRARS, NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, HD8 0DA, UNITED KINGDOM
Form type: AD02
Date: 2016.03.16
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2016.03.15
£2.95
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DIRECTOR APPOINTED LADY CHLOE PATRICIA PONSONBY
Form type: AP01
Date: 2016.03.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.02.19
£2.95
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COMPANY BUSINESS 26/01/2016
Form type: RES13
Date: 2016.02.19
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2016.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD
Form type: TM01
Date: 2016.02.16
£2.95
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DIRECTOR APPOINTED MR ROBERT SANGSTER RENNIE
Form type: AP01
Date: 2015.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SLABBERT
Form type: TM01
Date: 2015.10.01
£2.95
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26/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.02
£2.95
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DIRECTOR APPOINTED MR PETRUS RUDOLF MARIA VERVAAT
Form type: AP01
Date: 2015.03.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.02.12
Child documents:
Document type: ANNOTATION
Date: 2015.02.12
Form type: RES13
Document description: THAT A GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. 26/01/2015
Document type: ANNOTATION
Date: 2015.02.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.02.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR STELLA PIRIE
Form type: TM01
Date: 2015.02.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.11.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.08.23
£2.95
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26/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.02.11
Child documents:
Document type: ANNOTATION
Date: 2014.02.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.02.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA JANE PIRIE / 28/11/2013
Form type: CH01
Date: 2013.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGORY LEWIS / 28/11/2013
Form type: CH01
Date: 2013.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER EVANS / 28/11/2013
Form type: CH01
Date: 2013.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SLABBERT / 28/11/2013
Form type: CH01
Date: 2013.11.28
£2.95
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25/11/13 STATEMENT OF CAPITAL GBP 30723292
Form type: SH01
Date: 2013.11.28
£2.95
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26/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NEEDHAM
Form type: TM01
Date: 2013.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.02.14
Child documents:
Document type: ANNOTATION
Date: 2013.02.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.02.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DIRECTOR APPOINTED MR RICHARD KENNETH WOOD
Form type: AP01
Date: 2012.12.31
£2.95
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26/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2012.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE RT. HON SIR RICHARD FRANCIS NEEDHAM / 02/02/2012
Form type: CH01
Date: 2012.03.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER EVANS / 02/02/2012
Form type: CH01
Date: 2012.03.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.08
£2.95
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AMENDMENTS TO THE PROFORMANCE SHARE PLAN 02/02/2012
Form type: RES13
Date: 2012.02.08
£2.95
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SHARE INCENTIVE PLAN 02/02/2012
Form type: RES13
Date: 2012.02.08
£2.95
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STOCK PURCHASE PLAN 02/02/2012
Form type: RES13
Date: 2012.02.08
£2.95
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MARKET PUCHASES 02/02/2012
Form type: RES13
Date: 2012.02.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.02.08
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.02.08
Child documents:
Document type: ANNOTATION
Date: 2012.02.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.07
Child documents:
Document type: ANNOTATION
Date: 2011.03.07
Form type: RES01
Document description: ADOPT ARTICLES 03/03/2011
Document type: ANNOTATION
Date: 2011.03.07
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
£2.95
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DIRECTORS AUTH TO ACT 02/03/2010
Form type: RES13
Date: 2011.01.18
£2.95
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DIRECTORS AUTH TO DO ALL ACTS RE PROP AMEND 02/03/2010
Form type: RES13
Date: 2011.01.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.01.18
Child documents:
Document type: ANNOTATION
Date: 2011.01.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.01.18
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.01.18
£2.95
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28/09/10 STATEMENT OF CAPITAL GBP 30723292
Form type: SH01
Date: 2011.01.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.10.13
£2.95
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGORY LEWIS / 13/04/2010
Form type: CH01
Date: 2010.04.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MILES INGREY-COUNTER / 26/02/2010
Form type: CH03
Date: 2010.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.02.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.08

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Company directors and board members:

MILES INGREY-COUNTER (current)
Secretary, 2007.10.01
HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
DAVID ROGER EVANS (current)
Director, CHAIRMAN, 2007.06.01
HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
ANDREW GREGORY LEWIS (current)
Director, GROUP FINANCE DIRECTOR, 2008.09.08
HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
CHLOE PATRICIA PONSONBY (current)
Director, 2016.03.01
HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
ROBERT SANGSTER RENNIE (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.12.01
HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
PETRUS RUDOLF MARIA VERVAAT (current)
Director, CHIEF EXECUTIVE, 2015.03.01
HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
PETER JOHN FAIRBAIRN (resigned)
Secretary, IN HOUSE LAWYER, 2003.01.01 - 2007.09.30
18A THE RANK NORTH BRADLEY , TROWBRIDGE
BA14 9RP, WILTSHIRE
CHRISTOPHER LEONARD MARTIN (resigned)
Secretary, 1992.02.26 - 2002.12.31
TOP BARN DITTERIDGE BOX , CORSHAM
SN13 8QF, WILTSHIRE
DETLEV BARTELS (resigned)
Director, 2002.05.14 - 2004.06.30
GANSELANDWEG 20A , EINBECK
LOWER SAXONY 37674
GERMANY
TREVOR COURTNAY BONNER (resigned)
Director, COMPANY DIRECTOR, 1994.09.05 - 2007.01.25
BRAE HOUSE 17 LOVELACE AVENUE , SOLIHULL
B91 3JR, WEST MIDLANDS
NEIL ANDREW PATRICK CARSON (resigned)
Director, 2001.05.15 - 2005.01.20
8 HILLS AVENUE , CAMBRIDGE
CB1 7XA, CAMBRIDGESHIRE
JOHN WILLIAM CUTTS (resigned)
Director, MANAGING DIRECTOR, 1997.06.01 - 1999.01.12
FLAT 115 FLORIN COURT 6-9 CHARTERHOUSE SQUARE , LONDON
EC1M 6EY
BRIAN DUCKWORTH (resigned)
Director, COMPANY DIRECTOR, 2002.05.14 - 2007.11.30
29 ROLLESTON CRESCENT WATNALL , NOTTINGHAM
NG16 1JU
BARRY OWEN SOMERSET FARNHAM (resigned)
Director, CHAIRMAN, 1992.02.26 - 1997.01.22
11 EARLS COURT GARDENS , LONDON
SW5 0TD
PETER MAURICE FISHER (resigned)
Director, 1992.02.26 - 1994.02.07
ORE HOUSE SEEND , MELKSHAM
SN12 6NQ, WILTSHIRE
JOHN SIDNEY HARPER (resigned)
Director, 1992.02.26 - 1994.12.31
13 RABY PLACE BATHWICK HILL , BATH
BA2 4EW
DEREK JOHN HUDSON (resigned)
Director, 1992.02.26 - 1993.09.30
696 HOLLY ROAD , CADILLAC
MICHIGAN 49601
USA
ROGER HUNT (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 2002.11.30
FAIRLEA THE VILLAGE BURRINGTON , BRISTOL
BS40 7AD
CHRISTOPHER PHILIP KING (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 2001.02.07
19 WARWICK SQUARE PIMLICO , LONDON
SW1V 2AB
IAIN ALLAN HAMISH MCPHIE (resigned)
Director, COMPANY DIRECTOR, 1995.10.02 - 1999.01.20
20 PINCKNEY GREEN FARLEIGH WICK , BRADFORD ON AVON
BA15 2PZ, WILTSHIRE
JOHN DRUMMOND MILNE (resigned)
Director, 1992.02.26 - 1995.02.06
CHILTON HOUSE CHILTON CANDOVER , ALRESFORD
SO24 9TX, HAMPSHIRE
ANTHONY KEITH MITCHARD (resigned)
Director, 1992.02.26 - 1994.12.31
1 LANSDOWN PARK , BATH
BA1 5TG
RICHARD FRANCIS NEEDHAM (resigned)
Director, NON EXECUTIVE DIRECTOR, 2007.01.26 - 2013.02.07
THE CROFT HOUSE SOMERFORD KEYNES , CIRENCESTER
GL7 6DW, GLOUCESTERSHIRE
JOHN MOORE PINCKARD (resigned)
Director, 1992.02.26 - 1997.01.22
27 FIELDGATE LANE , KENILWORTH
CV8 1BT, WARWICKSHIRE
STELLA JANE PIRIE (resigned)
Director, 2005.03.01 - 2015.01.29
HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
GEORGE THOMAS ERIC PRIESTLEY (resigned)
Director, SEMI RETIRED, 1998.02.01 - 2006.01.19
0000 MEWS COTTAGE 41A FARMHILL ROAD , CUTTRA HOLYWOOD
BT18 0AD
NORTHERN IRELAND
LELAND JON RICHARDS (resigned)
Director, 2001.09.04 - 2005.07.21
1901 E. LAKE MITCHELL DR. , CADILLAC
CADILLAC MI 49601
USA
DONALD CHARLES SAMARDICH (resigned)
Director, COMPANY DIRECTOR, 1993.12.10 - 1997.12.31
739 STIMSON , CADILLAC
49601, MICHIGAN
PETER CHARLES SLABBERT (resigned)
Director, CHIEF EXECUTIVE, 2005.07.01 - 2015.09.30
HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
BRIAN STACEY (resigned)
Director, 1992.02.26 - 1993.03.31
HIGHCLERE BANNERDOWN CLOSE BATHEASTON , BATH
BA1 7JN, AVON
TERENCE KEITH PARSONS STEAD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1998.10.05 - 2008.09.08
DERRY CLOSE 1 THE DERRY ASHTON KEYNES , SWINDON
SN6 6PW
STEPHEN JOHN STONE (resigned)
Director, COMPANY DIRECTOR, 1995.06.01 - 2005.08.31
7 THE STREET BROUGHTON GIFFORD , MELKSHAM
SN12 8PR, WILTSHIRE
STEPHEN JOSEPH WILLCOX (resigned)
Director, 1992.02.26 - 2005.09.30
ORIEL HOUSE 27 THE RANK NORTH BRADLEY , TROWBRIDGE
BA14 9RP, WILTSHIRE
RICHARD KENNETH WOOD (resigned)
Director, NONE, 2012.12.01 - 2016.01.26
HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
JOHN MOGER WOOLLEY (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.04.01 - 1996.09.28
MATFORD HOUSE NORTHWOODS WINTERBOURNE , BRISTOL
BS36 1RS, AVON

Companies near to AVON RUBBER P.L.C.

Information about the Public Limited Company AVON RUBBER P.L.C. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data