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AVON POLYMER PRODUCTS LIMITED

Learn more about AVON POLYMER PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

AVON POLYMER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00149360
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.01.10
last member list: 2015.06.25
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: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15
Form type: PARENT_ACC
Date: 2016.03.21
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15
Form type: AGREEMENT2
Date: 2016.03.18
£2.95
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DIRECTOR APPOINTED MR ROBERT SANGSTER RENNIE
Form type: AP01
Date: 2016.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SLABBERT
Form type: TM01
Date: 2015.10.01
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 100
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.08
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14
Form type: PARENT_ACC
Date: 2015.06.08
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14
Form type: AGREEMENT2
Date: 2015.06.08
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14
Form type: GUARANTEE2
Date: 2015.06.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.11.15
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.11
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
Form type: PARENT_ACC
Date: 2014.06.25
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
Form type: AGREEMENT2
Date: 2014.06.25
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
Form type: GUARANTEE2
Date: 2014.06.25
£2.95
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13/09/13 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2013.09.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.13
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SOLVENCY STATEMENT DATED 11/09/13
Form type: CAP-SS
Date: 2013.09.13
£2.95
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REDUCE ISSUED CAPITAL 11/09/2013
Form type: RES06
Date: 2013.09.13
£2.95
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11/09/13 STATEMENT OF CAPITAL GBP 2834395
Form type: SH01
Date: 2013.09.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.09.13
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.03
£2.95
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16/10/12 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2012.10.16
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28/09/12 STATEMENT OF CAPITAL GBP 41610743
Form type: SH01
Date: 2012.10.16
£2.95
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SOLVENCY STATEMENT DATED 28/09/12
Form type: CAP-SS
Date: 2012.10.16
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.16
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ADOPT ARTICLES 28/09/2012
Form type: RES01
Date: 2012.10.16
Child documents:
Document type: ANNOTATION
Date: 2012.10.16
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 28/09/2012
Document type: ANNOTATION
Date: 2012.10.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.08
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.10.13
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SLABBERT / 25/06/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGORY LEWIS / 01/04/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MILES INGREY-COUNTER / 25/06/2010
Form type: CH01
Date: 2010.07.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MILES INGREY-COUNTER / 25/06/2010
Form type: CH03
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT
Form type: TM01
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.08
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
Form type: 403b
Date: 2008.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SLABBERT / 21/04/2008
Form type: 288c
Date: 2008.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS / 10/10/2008
Form type: 288c
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED MR ANDREW GREGORY LEWIS
Form type: 288a
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE STEAD
Form type: 288b
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19

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Company directors and board members:

MILES INGREY-COUNTER (current)
Secretary, SOLICITOR, 2007.10.01
HQ, HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
MILES INGREY-COUNTER (current)
Director, SOLICITOR, 2007.05.24
HQ, HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
ANDREW GREGORY LEWIS (current)
Director, GROUP FINANCE DIRECTOR, 2008.09.08
HQ, HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
ROBERT SANGSTER RENNIE (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.12.01
HQ, HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
PETER JOHN FAIRBAIRN (resigned)
Secretary, SOLICITOR, 2003.01.01 - 2007.09.30
18A THE RANK NORTH BRADLEY , TROWBRIDGE
BA14 9RP, WILTSHIRE
CHRISTOPHER LEONARD MARTIN (resigned)
Secretary, 1991.06.25 - 2002.12.31
TOP BARN DITTERIDGE BOX , CORSHAM
SN13 8QF, WILTSHIRE
RAYMOND LEONARD BARKER (resigned)
Director, QUALITY ASSURANCE DIRECTOR, 1991.06.25 - 2006.06.30
3 SILVER STREET COLERNE , CHIPPENHAM
SN14 8DY, WILTSHIRE
CHRISTOPHER JOHN BAUMBER (resigned)
Director, MANAGING DIRECTOR, 1998.06.01 - 2000.02.04
THE BARN NEW ROAD, STUDLEY , CALNE
SN11 9LT, WILTSHIRE
DAVID ANDREW WILLIAM BEDFORD (resigned)
Director, ACCOUNTANT, 1991.06.25 - 2006.07.31
9 MEADOWFIELD , BRADFORD ON AVON
BA15 1PL
BRIAN EDWARD CLAPSON (resigned)
Director, 1992.04.01 - 1993.09.30
9 DAMY GREEN NESTON , CORSHAM
SN13 9TN, WILTSHIRE
JOHN SIDNEY HARPER (resigned)
Director, ACCOUNTANT, 1991.06.25 - 1994.12.31
13 RABY PLACE BATHWICK HILL , BATH
BA2 4EW
ROGER HUNT (resigned)
Director, COMPANY DIRECTOR, 1996.06.03 - 1998.07.01
FAIRLEA THE VILLAGE BURRINGTON , BRISTOL
BS40 7AD
MICHAEL JOHN JAMES (resigned)
Director, MANAGING DIRECTOR, 1998.06.01 - 2002.12.31
8 HOLYROOD CLOSE , TROWBRIDGE
BA14 0JT, WILTSHIRE
IAN RICHARD MARCHANT (resigned)
Director, GENERAL MANAGER, 2000.02.04 - 2000.09.29
15A HAVILAND GROVE , BATH
BA1 4JP, AVON
CHRISTOPHER LEONARD MARTIN (resigned)
Director, LEGAL ADVISOR, 1992.04.01 - 2002.12.31
TOP BARN DITTERIDGE BOX , CORSHAM
SN13 8QF, WILTSHIRE
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
PETER DAVID MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1996.06.03
5 ISON CLOSE , BIDDENHAM
MK40 4BH, BEDFORDSHIRE
ANTHONY KEITH MITCHARD (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1992.04.01
1 LANSDOWN PARK , BATH
BA1 5TG
ANTHONY KEITH MITCHARD (resigned)
Director, 1994.12.08 - 1994.12.31
1 LANSDOWN PARK , BATH
BA1 5TG
JONATHAN ROBERT MICHAEL PALMER (resigned)
Director, COMPANY DIRECTOR, 2005.08.19 - 2007.02.07
WINSFORD 27 SHAM CASTLE LANE , BATH
BA2 6JL, AVON
RODERICK FREDERICK POTTOW (resigned)
Director, COMPANY DIRECTOR, 1993.09.30 - 1997.03.14
NEWLANDS 8A EBOR PADDOCK , CALNE
SN11 0JY, WILTSHIRE
PETER CHARLES SLABBERT (resigned)
Director, CHIEF EXECUTIVE, 2003.01.20 - 2015.09.30
HQ, HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
TERENCE KEITH PARSONS STEAD (resigned)
Director, COMPANY DIRECTOR, 1999.01.20 - 2008.09.08
DERRY CLOSE 1 THE DERRY ASHTON KEYNES , SWINDON
SN6 6PW
STEPHEN JOHN STONE (resigned)
Director, INDUSTRIAL CHEMIST, 1991.06.25 - 2005.08.19
7 THE STREET BROUGHTON GIFFORD , MELKSHAM
SN12 8PR, WILTSHIRE
ROSS SCOTT STUART (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 1994.06.10
WHEAT GLADE HOUSE WOODS LANE CLIDDESDEN , BASINGSTOKE
RG25 2JG, HAMPSHIRE
STEPHEN JOSEPH WILLCOX (resigned)
Director, CO DIRECTOR, 1991.06.25 - 2005.08.19
ORIEL HOUSE 27 THE RANK NORTH BRADLEY , TROWBRIDGE
BA14 9RP, WILTSHIRE
SIMON DAVID WRIGHT (resigned)
Director, HR DIRECTOR, 2005.09.01 - 2009.11.01
THE OLD DAIRY MARKET PLACE, BOX , CORSHAM
SN13 8PA, WILTSHIRE

Companies near to AVON POLYMER PRODUCTS ltd.

Information about the Private Limited Company AVON POLYMER PRODUCTS LIMITED 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: 2016.04.06. Reload the data