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AVON INSURANCE PLC

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

Company details

TIDDINGTON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7BJ

AVON INSURANCE PLC on the map

Company type: Public Limited Company
Company number: 00209606
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.11.11
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHARLES PERCY
Form type: TM01
Date: 2016.03.15
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DIRECTOR APPOINTED MRS JOANNE CRIBB
Form type: AP01
Date: 2016.03.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
Form type: TM01
Date: 2016.03.15
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 20000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR MARK TINSLEY
Form type: TM01
Date: 2015.01.14
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR IAN LEECH
Form type: TM01
Date: 2013.07.30
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HODSON
Form type: TM01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR APPOINTED MARK PATRICK TINSLEY
Form type: AP01
Date: 2012.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD CURRY
Form type: TM01
Date: 2012.01.09
£2.95
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DIRECTOR APPOINTED IAN CHARLES LEECH
Form type: AP01
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS
Form type: TM01
Date: 2011.06.07
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
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03/05/10 NO CHANGES
Form type: AR01
Date: 2010.05.18
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DIRECTOR APPOINTED JOHN OWEN ROBERTS
Form type: AP01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARRIS / 09/04/2010
Form type: CH01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN SKELTON
Form type: TM01
Date: 2010.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
£2.95
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DIRECTOR APPOINTED ALAN HARRIS
Form type: AP01
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILHELMUS SCHOUTEN
Form type: TM01
Date: 2010.01.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES DAMIAN CREECHAN / 20/10/2009
Form type: CH03
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILHELMUS JOHANNES MARIA SCHOUTEN / 16/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY NEIL SINCLAIR / 16/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MILES SKELTON / 16/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD PERCY / 16/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY CLIFFE HODSON / 16/10/2009
Form type: CH01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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DIRECTOR APPOINTED LINDSAY NEIL SINCLAIR
Form type: 288a
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR IAN GEDEN
Form type: 288b
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR IAN GRANT
Form type: 288b
Date: 2008.08.05
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, ARDEN STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6WA
Form type: 287
Date: 2008.07.30
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DIRECTOR APPOINTED BEVERLY CLIFFE HODSON
Form type: 288a
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
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RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21

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Company directors and board members:

JAMES DAMIAN CREECHAN (current)
Secretary, 1999.11.18
TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BJ, WARWICKSHIRE
JOANNE CRIBB (current)
Director, 2016.03.08
TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BJ, WARWICKSHIRE
LINDSAY NEIL SINCLAIR (current)
Director, CHIEF EXECUTIVE, 2008.11.01
TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BJ, WARWICKSHIRE
WILLIAM EDWARD COOPER (resigned)
Secretary, 1991.05.03 - 1999.11.18
35 SOUTH GREEN DRIVE , STRATFORD UPON AVON
CV37 9HP, WARWICKSHIRE
PETER WILLIAM ALDERSEY (resigned)
Director, GENERAL MANAGER (AVON), 1991.07.17 - 1995.10.06
2 LYSANDER COURT ELY STREET , STRATFORD UPON AVON
CV37 6FL, WARWICKSHIRE
COLIN THOMAS BILBY (resigned)
Director, GENERAL MANAGER, 1991.05.03 - 1991.07.18
1 CALLAWAYS ROAD , SHIPSTON ON STOUR
CV36 4HB, WARWICKSHIRE
RICHARD CLIVE BUTLER (resigned)
Director, FARMER AND DIRECTOR, 1991.05.03 - 1996.01.12
PENNY POT , HALSTEAD
CO9 1RX, ESSEX
NICHOLAS CARTER (resigned)
Director, GENERAL MANAGER, 1999.08.01 - 2001.09.28
AULDEARN THE OLD WALLED GARDEN , COMPTON VERNEY
CV35 9HJ, WARWICKSHIRE
RICHARD JOHN CARTER (resigned)
Director, FARMER & DIRECTOR, 1998.07.16 - 2003.06.16
MANOR FARM GREAT BADDOW , CHELMSFORD
CM2 7RT, ESSEX
DONALD THOMAS YOUNGER CURRY (resigned)
Director, FARMER AND DIRECTOR, 2000.06.01 - 2011.12.31
MIDDLE FARM BARRASFORD , HEXHAM
NE48 4DA, NORTHUMBERLAND
ROBERT ANTHONY DEACON (resigned)
Director, GENERAL MANAGER, 1995.12.21 - 1997.06.30
6 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UW, WARWICKSHIRE
ALUN EVANS (resigned)
Director, FARMER AND DIRECTOR, 1991.05.03 - 2000.05.31
CAERFFYNNON BRYNCRUG , TYWYN
LL36 9RE, GWYNEDD
IAN SCOTT GEDEN (resigned)
Director, CHIEF EXECUTIVE, 2001.03.15 - 2008.11.01
JUNIPER HOUSE BADSEY ROAD , EVESHAM
WR11 3DT, WORCESTERSHIRE
IAN DAVID GRANT (resigned)
Director, COMPANY DIRECTOR, 2003.06.16 - 2008.07.31
LEAL HOUSE LOYAL ROAD ALYTH , BLAIRGOWRIE
PH11 8JQ, PERTHSHIRE
ALAN HARRIS (resigned)
Director, OPERATIONS DIRECTOR, 2010.01.04 - 2011.05.31
SEDGEBERROW HOUSE WINCHCOMBE ROAD , EVESHAM
WR11 7UA, WORCESTERSHIRE
ALAN HARRIS (resigned)
Director, OPERATIONS DIRECTOR, 2002.02.11 - 2006.03.22
SEDGEBERROW HOUSE WINCHCOMBE ROAD , EVESHAM
WR11 7UA, WORCESTERSHIRE
ARNOLD QUINNEY HITCHCOCK (resigned)
Director, FARMER AND DIRECTOR, 1991.05.03 - 1999.07.31
CHURCH END STOCKING PELHAM , BUNTINGFORD
SG9 0HT, HERTFORDSHIRE
BEVERLEY CLIFFE HODSON (resigned)
Director, 2007.08.01 - 2012.06.21
TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BJ, WARWICKSHIRE
IAN CHARLES LEECH (resigned)
Director, 2011.05.31 - 2013.07.16
TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BJ, WARWICKSHIRE
ROBERT JAMES LUCAS (resigned)
Director, MANAGING DIRECTOR, 2006.03.22 - 2008.02.01
41 LINDHURST DRIVE HOCKLEY HEATH , SOLIHULL
B94 6QD, WEST MIDLANDS
WILLIAM ROBERT MORROW (resigned)
Director, FARMER AND DIRECTOR, 1991.05.03 - 1998.04.30
BEN VISTA BALLYHANWOOD ROAD , GILNAHIRK
BT5 7SN, BELFAST
CHARLES RICHARD PERCY (resigned)
Director, FARMER AGRICULTURAL CONSULTANT, 2007.11.21 - 2016.03.08
TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BJ, WARWICKSHIRE
JOHN OWEN ROBERTS (resigned)
Director, MANAGING DIRECTOR RMS, 2010.04.14 - 2016.03.08
TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BJ, WARWICKSHIRE
WILHELMUS JOHANNES MARIA SCHOUTEN (resigned)
Director, CORPORATE SERVICES DIRECTOR, 2005.06.01 - 2009.12.31
TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BJ, WARWICKSHIRE
JULIAN MILES SKELTON (resigned)
Director, MANAGING DIRECTOR, 2008.02.01 - 2010.03.29
TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BJ, WARWICKSHIRE
MARK PATRICK TINSLEY (resigned)
Director, 2012.01.19 - 2014.12.31
HURN HALL BOLBEACH HURN , SPALDING
PE12 8JP, LINCOLNSHIRE
ANDREW SKINNER YOUNG (resigned)
Director, MANAGING DIRECTOR, 1991.05.03 - 2002.01.31
APPLE HAYES NORTON LINDSEY , WARWICK
CV35 8JL, COVENTRY

Companies near to AVON INSURANCE PLC

Information about the Public Limited Company AVON INSURANCE PLC 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: 2016.04.11. Reload the data