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AVONSIDE PLUMBING & HEATING (NORTH WEST) LIMITED

Learn more about AVONSIDE PLUMBING & HEATING (NORTH WEST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROK CENTRE GUARDIAN ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3PD

AVONSIDE PLUMBING & HEATING (NORTH WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00689049
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.07
dissolution date: 2012.01.17
last member list: 2010.10.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 4533 - Plumbing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.03.16
TEMPLE TRUSTEES LIMITED (THE “SECURITY AGENT”) AS AGENT AND TRUSTEE FOR THE PENSION TRUSTEES
GUARANTEE & DEBENTURE - Outstanding on 2009.03.24
THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL DEED - Outstanding on 2009.10.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.01.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNBULL
Form type: TM01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY SANDRA AL-KORDI
Form type: TM02
Date: 2010.11.23
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.01
Form type: LATEST SOC
Document description: 01/11/10 STATEMENT OF CAPITAL;GBP 4301100
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
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SECRETARY APPOINTED MRS SANDRA JOAN AL-KORDI
Form type: AP03
Date: 2010.02.12
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DIRECTOR APPOINTED MR JULIAN PATRICK TURNBULL
Form type: AP01
Date: 2010.02.12
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APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL
Form type: TM02
Date: 2010.02.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN BALL
Form type: TM01
Date: 2010.02.12
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APPOINTMENT TERMINATED, DIRECTOR GARVIS SNOOK
Form type: TM01
Date: 2010.02.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBSON
Form type: TM01
Date: 2010.02.12
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN
Form type: TM01
Date: 2010.02.12
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER BALL / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID GIBSON / 30/11/2009
Form type: CH01
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.03.24
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ADOPT ARTICLES 10/03/2009
Form type: RES01
Date: 2009.03.19
£2.95
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DIRECTOR APPOINTED ASHLEY GRAHAM MARTIN
Form type: 288a
Date: 2009.03.17
£2.95
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DIRECTOR APPOINTED GARVIS DAVID SNOOK
Form type: 288a
Date: 2009.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.03.16
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APPOINTMENT TERMINATED DIRECTOR RONALD DICKINSON
Form type: 288b
Date: 2009.02.25
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APPOINTMENT TERMINATED DIRECTOR STEVEN SAYERS
Form type: 288b
Date: 2009.01.23
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.10
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REGISTERED OFFICE CHANGED ON 10/10/07 FROM:, BERG LEGAL SCOTTISH MUTUAL HOUSE, 35 PETER STREET, MANCHESTER, LANCASHIRE M2 5BG
Form type: 287
Date: 2007.10.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.07
Order cannot be placed (digitalisation not planned)
DOCUMENT, ACQUISITION 24/02/04
Form type: RES13
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/05
Document type: ANNOTATION
Date: 2005.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27

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Company directors and board members:

SANDRA JOAN AL-KORDI (dissolve)
Secretary, 2009.12.31 - 2010.11.22
ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK , EXETER
EX1 3PD, DEVON
STEPHEN MICHAEL BATTY (dissolve)
Secretary, 2001.02.05 - 2007.09.28
46 NORNABELL DRIVE KINGSLEY PARK MOLESCROFT , BEVERLEY
HU17 9GJ
DAVID WILLIAM GREEN (dissolve)
Secretary, ACCOUTANT, 1994.10.01 - 1997.03.28
22 HORNCHURCH DRIVE , CHORLEY
PR7 2RJ, LANCASHIRE
JOHN MURPHY (dissolve)
Secretary, 1997.03.28 - 2001.02.05
17 DURISDEER DRIVE , HAMILTON
ML3 8XB, LANARKSHIRE
BRIAN SCOWCROFT (dissolve)
Secretary, 1992.11.03 - 1994.10.01
1 NORTHWOLD DRIVE , BOLTON
BL1 5BH, LANCASHIRE
JULIAN PATRICK TURNBULL (dissolve)
Secretary, 2007.09.28 - 2009.12.31
THE KNOLL MARSH GREEN , EXETER
EX5 2ES, DEVON
JOHN ALEXANDER BALL (dissolve)
Director, 2003.08.12 - 2009.12.31
8 WEAVER PLACE EAST KILBRIDE , GLASGOW
G75 8SH, LANARKSHIRE
RONALD WILLIAM DICKINSON (dissolve)
Director, 2003.08.12 - 2008.12.31
5 ASHWORTH DRIVE , KIRKELLA
HU10 7NF, EAST YORKSHIRE
MARK EDWARDS (dissolve)
Director, 1992.11.03 - 2001.08.01
141 TAYLOR ROAD HINDLEY , WIGAN
WN2 4TJ, LANCASHIRE
WILLIAM DAVID GIBSON (dissolve)
Director, PLUMBER, 2001.12.06 - 2009.11.13
17 SMALLSHAW CLOSE ASHTON IN MAKERFIELD , WIGAN
WN4 9LW, LANCASHIRE
COLIN STEVEN HARPER (dissolve)
Director, PRODUCTION DIRECTOR, 2006.03.01 - 2007.01.26
69 HEATHFIELD DRIVE TYLDESLEY , MANCHESTER
M29 8PJ, LANCASHIRE
ASHLEY GRAHAM MARTIN (dissolve)
Director, FINANCE DIRECTOR, 2009.03.10 - 2009.12.31
SPENCERS FARM WHELPLEY HILL , CHESHAM
HP5 3RP, BUCKINGHAMSHIRE
STUART MCMULLEN (dissolve)
Director, 1992.11.03 - 1996.03.13
21 HANWELL CLOSE , LEIGH
WN7 3NU, LANCASHIRE
STEPHEN MURRAY (dissolve)
Director, 2001.04.01 - 2003.04.05
WENT VIEW GREAT NORTH ROAD , WENTBRIDGE
WF8 3JP, WEST YORKSHIRE
STEVEN SAYERS (dissolve)
Director, 2003.08.12 - 2008.12.31
5 COURCELLES COURT , KINROSS
KY13 8FT, FIFE
BRIAN SCOWCROFT (dissolve)
Director, COMPANY DIRECTOR, 1996.02.21 - 1998.03.17
1 NORTHWOLD DRIVE , BOLTON
BL1 5BH, LANCASHIRE
BRIAN SCOWCROFT (dissolve)
Director, 1992.11.03 - 1994.10.01
1 NORTHWOLD DRIVE , BOLTON
BL1 5BH, LANCASHIRE
BRIAN JOHN SEDDON (dissolve)
Director, COMPANY DIRECTOR, 1997.07.22 - 2001.03.16
27 CHARLESWORTH AVENUE , HINDLEY
WN2 4NU, LANCASHIRE
RICHARD CRAIG ALAN SLATER (dissolve)
Director, COMPANY DIRECTOR, 1993.11.03 - 2001.04.03
TIMBERS THE SPINNEY SPRINGFIELD LANE , MARFORD
LL12 8TG, CLWYD
GARVIS DAVID SNOOK (dissolve)
Director, CHIEF EXECUTIVE, 2009.03.10 - 2009.12.31
13 SLOANE GARDENS , LONDON
SW1W 8EB
JOHN ROBERT THORNLEY (dissolve)
Director, 1992.11.03 - 1997.12.31
GREENTOPS KNOWSLEY GRANGE HEATON , BOLTON
BL1 5DQ, GREATER MANCHESTER
JULIAN PATRICK TURNBULL (dissolve)
Director, CHARTERED SECRETARY, 2009.12.31 - 2011.01.07
ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK , EXETER
EX1 3PD, DEVON
JONATHAN JAMES WALKER (dissolve)
Director, ACCOUNTANT, 2001.08.01 - 2003.08.12
HABERFIELD OLD MOOR ROAD WENNINGTON , LANCASTER
LA2 8PD, LANCASHIRE
MALCOLM CHARLES WALKER (dissolve)
Director, 1994.10.01 - 1995.12.13
HOTHAM HOUSE MAIN STREET , HOTHAM
YO4 3UD, YORK
MARK WALMSLEY (dissolve)
Director, 1999.12.14 - 2001.03.16
19 WOODBROOK DRIVE , WIGAN
WN3 6BP, LANCASHIRE
ERNEST WOODS (dissolve)
Director, 1992.11.03 - 1995.10.01
101 LOCKING STUMPS LANE BIRCHWOOD , WARRINGTON
WA3 7ES, CHESHIRE

Companies near to AVONSIDE PLUMBING & HEATING (NORTH WEST) ltd.

Information about the Private Limited Company AVONSIDE PLUMBING & HEATING (NORTH WEST) 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: 2016.05.27. Reload the data