0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AVON RUBBER OVERSEAS LIMITED

Learn more about AVON RUBBER OVERSEAS 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 RUBBER OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00216584
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.10.02
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
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:

buy all documents
Find out more information about AVON RUBBER OVERSEAS LIMITED. Our website makes it possible to view other available documents related to AVON RUBBER OVERSEAS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.18
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15
Form type: PARENT_ACC
Date: 2016.03.18
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15
Form type: GUARANTEE2
Date: 2016.03.18
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15
Form type: AGREEMENT2
Date: 2016.03.18
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT SANGSTER RENNIE
Form type: AP01
Date: 2016.03.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER SLABBERT
Form type: TM01
Date: 2015.10.01
£2.95
Add to cart
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 1
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.13
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14
Form type: PARENT_ACC
Date: 2015.07.13
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14
Form type: GUARANTEE2
Date: 2015.06.08
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14
Form type: AGREEMENT2
Date: 2015.06.08
£2.95
Add to cart
23/01/15 STATEMENT OF CAPITAL GBP 1
Form type: SH02
Date: 2015.02.26
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.11.15
£2.95
Add to cart
25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.11
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
Form type: PARENT_ACC
Date: 2014.06.25
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
Form type: AGREEMENT2
Date: 2014.06.25
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
Form type: GUARANTEE2
Date: 2014.06.25
£2.95
Add to cart
25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
Add to cart
01/07/13 STATEMENT OF CAPITAL GBP 1, 01/07/13 STATEMENT OF CAPITAL USD 16999984.76
Form type: SH02
Date: 2013.07.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.03
£2.95
Add to cart
28/09/12 STATEMENT OF CAPITAL GBP 1, 28/09/12 STATEMENT OF CAPITAL USD 22000000
Form type: SH02
Date: 2012.10.23
£2.95
Add to cart
16/10/12 STATEMENT OF CAPITAL GBP 2072821, 16/10/12 STATEMENT OF CAPITAL USD 27000001
Form type: SH19
Date: 2012.10.16
£2.95
Add to cart
SOLVENCY STATEMENT DATED 28/09/12
Form type: CAP-SS
Date: 2012.10.16
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.16
£2.95
Add to cart
28/09/12 STATEMENT OF CAPITAL GBP 2072821, 28/09/12 STATEMENT OF CAPITAL USD 27000001
Form type: SH01
Date: 2012.10.16
£2.95
Add to cart
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
£2.95
Add to cart
25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.08
£2.95
Add to cart
19/10/11 STATEMENT OF CAPITAL GBP 40000, 19/10/11 STATEMENT OF CAPITAL USD 270000001
Form type: SH19
Date: 2011.10.19
£2.95
Add to cart
03/10/11 STATEMENT OF CAPITAL GBP 28039858
Form type: SH14
Date: 2011.10.19
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.19
£2.95
Add to cart
SOLVENCY STATEMENT DATED 03/10/11
Form type: CAP-SS
Date: 2011.10.19
£2.95
Add to cart
RESOLUTION TO REDENOMINATE SHARES 03/10/2011
Form type: RES 17
Date: 2011.10.19
Child documents:
Document type: ANNOTATION
Date: 2011.10.19
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 03/10/2011
Document type: ANNOTATION
Date: 2011.10.19
Form type: RES01
Document description: ADOPT ARTICLES 03/10/2011
£2.95
Add to cart
25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.13
£2.95
Add to cart
25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SLABBERT / 25/06/2010
Form type: CH01
Date: 2010.07.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGORY LEWIS / 01/04/2010
Form type: CH01
Date: 2010.07.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MILES INGREY-COUNTER / 25/06/2010
Form type: CH01
Date: 2010.07.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MILES INGREY-COUNTER / 25/06/2010
Form type: CH03
Date: 2010.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.08
£2.95
Add to cart
RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER SLABBERT / 21/04/2008
Form type: 288c
Date: 2008.11.04
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW GREGORY LEWIS
Form type: 288a
Date: 2008.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR TERENCE STEAD
Form type: 288b
Date: 2008.09.29
£2.95
Add to cart
RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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, 2006.08.01
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, 1992.06.25 - 2002.12.31
TOP BARN DITTERIDGE BOX , CORSHAM
SN13 8QF, WILTSHIRE
DAVID ANDREW WILLIAM BEDFORD (resigned)
Director, ACCOUNTANT, 1992.06.25 - 2006.07.31
9 MEADOWFIELD , BRADFORD ON AVON
BA15 1PL
PETER JOHN FAIRBAIRN (resigned)
Director, SOLICITOR, 1993.10.01 - 2007.09.30
18A THE RANK NORTH BRADLEY , TROWBRIDGE
BA14 9RP, WILTSHIRE
CHRISTOPHER LEONARD MARTIN (resigned)
Director, LEGAL ADVISER, 1992.09.30 - 2002.12.31
TOP BARN DITTERIDGE BOX , CORSHAM
SN13 8QF, WILTSHIRE
PETER CHARLES SLABBERT (resigned)
Director, CHIEF EXECUTIVE, 2003.01.20 - 2015.09.30
HQ, HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
BRIAN STACEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 1993.03.31
HIGHCLERE BANNERDOWN CLOSE BATHEASTON , BATH
BA1 7JN, AVON
TERENCE KEITH PARSONS STEAD (resigned)
Director, ACCOUNTANT, 2005.09.01 - 2008.09.08
DERRY CLOSE 1 THE DERRY ASHTON KEYNES , SWINDON
SN6 6PW
JOHN CAMPBELL WEIR (resigned)
Director, ACCOUNTANT, 1992.06.25 - 1992.09.30
13 CONWAY CRESCENT , MELKSHAM
SN12 6BB, WILTSHIRE

Companies near to AVON RUBBER OVERSEAS ltd.

Information about the Private Limited Company AVON RUBBER OVERSEAS 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: 2016.04.11. Reload the data