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AVON MANUFACTURING (WARWICK) LIMITED

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

Company details

141 GREAT CHARLES STREET, BIRMINGHAM, B3 3LG

AVON MANUFACTURING (WARWICK) LIMITED on the map

Company type: Private Limited Company
Company number: 00426003
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.19
last member list: 2001.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/02 FROM:, 11 DOVEHOUSE COURT, GRANGE ROAD, SOLIHULL, WEST MIDLANDS B91 1EW
Form type: 287
Date: 2002.05.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
Form type: 225
Date: 2002.01.15
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
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REGISTERED OFFICE CHANGED ON 07/12/01 FROM:, P.O. BOX 42, MONTAGUE ROAD, WARWICK, CV34 5LS
Form type: 287
Date: 2001.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.15
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 28/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 28/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.15
Child documents:
Document type: ANNOTATION
Date: 1996.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/01/86
Form type: 363
Date: 1986.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
Form type: AA
Date: 1986.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.08

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Company directors and board members:

MICHAEL ERNEST PRIEST (dissolve)
Secretary, 1991.12.28
11 DOVEHOUSE COURT GRANGE ROAD , SOLIHULL
B91 1EW, WEST MIDLANDS
SUZAN WENDY MULLER (dissolve)
Director, MARRIED WOMAN, 1991.12.28
IVY COTTAGE RINGMORE , KINGSBRIDGE
TQ7 4HL, SOUTH DEVON
DAVID MICHAEL PRIEST (dissolve)
Director, SALES/MARKETING, 1991.12.28
17 ASHBROOK CRESCENT WIDNEY MANOR , SOLIHULL
B91 3TD, WEST MIDLANDS
JOHN PHILIP PRIEST (dissolve)
Director, SALES MANAGER, 1991.12.28
3 HERON LANE BISHOPTON , STRATFORD UPON AVON
CV37 9EF, WARWICKSHIRE
MICHAEL ERNEST PRIEST (dissolve)
Director, PRODUCTION MANAGER, 1991.12.28
11 DOVEHOUSE COURT GRANGE ROAD , SOLIHULL
B91 1EW, WEST MIDLANDS
PETER JOHN PRIEST (dissolve)
Director, PRODUCTION MANAGER, 1992.11.19
19 DE MONTFORT ROAD , KENILWORTH
CV8 1DE, WARWICKSHIRE
WINIFRED JOAN PRIEST (dissolve)
Director, 1991.12.28 - 1998.03.15
IVY COTTAGE RINGMORE , KINGSBRIDGE
TQ7 4HL, SOUTH DEVON

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Information about the Private Limited Company AVON MANUFACTURING (WARWICK) 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: 2016.05.03. Reload the data