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AVERYS OF BRISTOL LIMITED

Learn more about AVERYS OF BRISTOL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9A CULVER STREET, BRISTOL, BS1 5LD

AVERYS OF BRISTOL LIMITED on the map

Company type: Private Limited Company
Company number: 00376920
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.10.29
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.07.03
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.03.21

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/07/15
Form type: AA
Date: 2016.03.03
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/07/15
Form type: AGREEMENT2
Date: 2016.03.03
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/07/15
Form type: AGREEMENT2
Date: 2016.02.25
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/07/15
Form type: PARENT_ACC
Date: 2016.02.11
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/07/15
Form type: GUARANTEE2
Date: 2016.02.11
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 1500000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW THATCHER / 04/09/2015
Form type: CH01
Date: 2015.09.04
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/06/14
Form type: AA
Date: 2015.03.10
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14
Form type: PARENT_ACC
Date: 2015.03.10
£2.95
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DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR
Form type: AP01
Date: 2015.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON MCMURTRIE
Form type: TM01
Date: 2015.03.10
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/06/14
Form type: AGREEMENT2
Date: 2015.02.20
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/06/14
Form type: GUARANTEE2
Date: 2015.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/2015 FROM, 4 HIGH STREET, NAILSEA, BRISTOL, BS48 1BT
Form type: AD01
Date: 2015.01.30
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREYS
Form type: TM01
Date: 2014.07.14
£2.95
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DIRECTOR APPOINTED MR DAVID ANDREW THATCHER
Form type: AP01
Date: 2014.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/13
Form type: AA
Date: 2014.02.18
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MCMURTRIE / 14/11/2013
Form type: CH01
Date: 2013.11.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAEME WEIR
Form type: TM02
Date: 2013.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY WRIGHT
Form type: TM01
Date: 2013.11.14
£2.95
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13/12/08 FULL LIST AMEND
Form type: AR01
Date: 2013.11.12
£2.95
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SECOND FILING WITH MUD 15/11/11 FOR FORM AR01
Form type: RP04
Date: 2013.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/12
Form type: AA
Date: 2013.03.18
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS AVERY
Form type: TM01
Date: 2012.07.04
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
Child documents:
Document type: ANNOTATION
Date: 2013.11.11
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 11/11/2013.
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SECOND FILING WITH MUD 15/11/10 FOR FORM AR01
Form type: RP04
Date: 2011.11.03
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SECOND FILING WITH MUD 13/12/09 FOR FORM AR01
Form type: RP04
Date: 2011.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/11
Form type: AA
Date: 2011.10.24
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
Child documents:
Document type: ANNOTATION
Date: 2011.11.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 03/11/11
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FULL ACCOUNTS MADE UP TO 02/07/10
Form type: AA
Date: 2010.10.29
£2.95
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DIRECTOR APPOINTED MR JEREMY SIMON WRIGHT
Form type: AP01
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS
Form type: AP01
Date: 2010.02.03
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD
Form type: TM01
Date: 2010.02.01
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
Child documents:
Document type: ANNOTATION
Date: 2011.11.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 03/11/11
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN AVERY / 13/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 26/06/09
Form type: AA
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/08
Form type: AA
Date: 2009.04.21
£2.95
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ALTER MEM AND ARTS 12/03/2009
Form type: RES01
Date: 2009.04.07
Child documents:
Document type: ANNOTATION
Date: 2009.04.07
Form type: RES13
Document description: FINANCE AGREEMENT 12/03/2009
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN BENTHAM
Form type: 288b
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HAMILTON
Form type: 288b
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DANIEL SNOOK
Form type: 288b
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR OLIVER GARLAND
Form type: 288b
Date: 2008.07.28
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SECRETARY APPOINTED MR GRAEME DAVID WEIR
Form type: 288a
Date: 2008.07.28
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APPOINTMENT TERMINATED SECRETARY MICHAEL JONES
Form type: 288b
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED SIMON NICHOLAS MCMURTRIE
Form type: 288a
Date: 2008.06.27
£2.95
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DIRECTOR APPOINTED FREDERICK ANTHONY STRATFORD
Form type: 288a
Date: 2008.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/07
Form type: AA
Date: 2008.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL JONES
Form type: 288b
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20

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Company directors and board members:

DAVID ANDREW THATCHER (current)
Director, MANAGING DIRECTOR, 2014.06.16
9A CULVER STREET , BRISTOL
BS1 5LD
JAMES WILLIAM HARTLAND WEIR (current)
Director, CFO, 2015.03.02
9A CULVER STREET , BRISTOL
BS1 5LD
PETER JURGEN FRICKE (resigned)
Secretary, 1994.07.29 - 2002.04.30
37 OLD DEER PARK GARDENS , RICHMOND
TW9 2TN, SURREY
DAVID HAMILTON (resigned)
Secretary, ACCOUNTANT, 2002.04.30 - 2005.10.20
FIELD HOUSE SCHOOL LANE WIGGINTON , BANBURY
OX15 4JX, OXFORDSHIRE
MICHAEL BERWYN JONES (resigned)
Secretary, ACCOUNTANT, 2005.10.20 - 2008.03.28
THE BRAMBLES PITCHING GREEN , BLAKENEY
GL15 4DQ, GLOUCESTER
ALAN GEOFFREY PARRY (resigned)
Secretary, 1992.12.13 - 1993.05.17
40 HILL VIEW HENLEAZE , BRISTOL
BS9 4PY, AVON
FRANK HORATIO TETT (resigned)
Secretary, 1993.05.17 - 1994.07.29
66 SANDY LANE CHEAM , SUTTON
SM2 7EN, SURREY
GRAEME DAVID WEIR (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.03.28 - 2013.11.11
33 WHITLAND AVENUE , BOLTON
BL1 5FB
FRANCIS JOHN AVERY (resigned)
Director, WINE MERCHANT, 1992.12.13 - 2012.03.23
THE GROVE , WRINGTON BRISTOL
BS18, AVON
ADRIAN JOHN BENTHAM (resigned)
Director, WINE MERCHANT, 2002.04.30 - 2009.01.26
47 SAINT PETERS AVENUE CAVERSHAM , READING
RG4 7DL, BERKSHIRE
JOHN CALDWELL BEVERIDGE (resigned)
Director, QUEENS COUNSEL, 1992.12.13 - 1992.12.31
23B LENNOX GARDENS , LONDON
SW1X 0DE
JENNIFER MARY VICTORIA DABO (resigned)
Director, COMPANY DIRECTOR, 1992.12.13 - 1992.12.31
FLAT 1 13 WILTON CRESCENT , LONDON
SW1 10LU
PETER DUFF (resigned)
Director, COMPANY SECRETARY, 1992.12.13 - 1994.07.29
ILSINGTON HOUSE , PUDDLETOWN
DT2 8TQ, DORSET
PETER JURGEN FRICKE (resigned)
Director, COMPANY DIRECTOR, 1994.07.29 - 2004.05.10
37 OLD DEER PARK GARDENS , RICHMOND
TW9 2TN, SURREY
OLIVER CHARLES GARLAND (resigned)
Director, ACCOUNTANT, 2002.04.30 - 2008.04.10
32 BROAD LANE UPPER BUCKLEBURY , READING
RG7 6QJ
DAVID HAMILTON (resigned)
Director, ACCOUNTANT, 2002.04.30 - 2009.01.26
FIELD HOUSE SCHOOL LANE WIGGINTON , BANBURY
OX15 4JX, OXFORDSHIRE
CHRISTOPHER ANDREW HUMPHREYS (resigned)
Director, 2010.02.01 - 2014.07.11
4 HIGH STREET NAILSEA , BRISTOL
BS48 1BT
MICHAEL DAVID IRWIN (resigned)
Director, CHIEF FINANCILA OFFICER, 1992.12.13 - 1994.07.29
882 MENDOCERIO AVENUE BERKLEY , CALIFORNIA 94707
FOREIGN
USA
MICHAEL BERWYN JONES (resigned)
Director, ACCOUNTANT, 2006.07.19 - 2008.03.03
THE BRAMBLES PITCHING GREEN , BLAKENEY
GL15 4DQ, GLOUCESTER
UWE LENZ (resigned)
Director, WINE MERCHANT, 2002.04.30 - 2002.04.30
14 DEER PARK WALK , CHESHAM
HP5 3LJ, BUCKINGHAMSHIRE
SIMON NICHOLAS MCMURTRIE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.06.17 - 2015.03.02
NEW AQUITAINE HOUSE EXETER WAY THEALE , READING
RG7 4PL
ENGLAND
RICHARD VIVIAN MEYER (resigned)
Director, COMPANY DIRECTOR, 1992.12.13 - 1996.06.30
KATHERINES FARM SWINHAY , WOTTON UNDER EDGE
GL12 7PH, GLOUCESTERSHIRE
DONALD OSBORN (resigned)
Director, ATTORNEY, 1992.12.13 - 1993.01.08
APARTMENT 10A 1049 PARK AVENUE , NEW YORK 10028
FOREIGN
USA
DAVID PINCHARD (resigned)
Director, COMPANY DIRECTOR, 1993.05.17 - 1994.07.29
MILVERTON DRUID STOKE AVENUE STOKE BISHOP , BRISTOL
BS9 1DB
JOHN GRAHAM PONTIN (resigned)
Director, COMPANY DIRECTOR, 1992.12.13 - 1992.12.31
8 HIGH STREET CHEW MAGNA , BRISTOL
BS40 8PW, SOMERSET
DANIEL GEORGE SNOOK (resigned)
Director, WINE MERCHANT, 2002.04.30 - 2008.06.26
12 MANOR PARK REDLAND , BRISTOL
BS6 7HH
FREDERICK ANTHONY STRATFORD (resigned)
Director, ACCOUNTANT, 2008.06.17 - 2010.01.29
3 TUDOR GARDENS , GIDEA PARK
RM2 5LL, ESSEX
WALTER CLARKE SWANSON JNR (resigned)
Director, VENTURA CAPITALIST, 1992.12.13 - 1994.07.29
SUITE 207 649 FIFTH AVENUE SOUTH NAPLES , FLORIDA 33940
FOREIGN
USA
FRANK HORATIO TETT (resigned)
Director, ACCOUNTANT, 1992.12.13 - 1994.07.29
66 SANDY LANE CHEAM , SUTTON
SM2 7EN, SURREY
JEREMY SIMON WRIGHT (resigned)
Director, 2010.02.01 - 2013.11.11
4 HIGH STREET NAILSEA , BRISTOL
BS48 1BT

Information about the Private Limited Company AVERYS OF BRISTOL 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: 2016.07.23. Reload the data