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AVON NAVIGATION TRUST

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

Company details

MILL WHARF MILL LANE, WYRE PIDDLE, PERSHORE, WORCESTERSHIRE, WR10 2JF

AVON NAVIGATION TRUST on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00857695
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50300 - Inland passenger water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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26/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.12
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DIRECTOR APPOINTED MR COLIN PIKE
Form type: AP01
Date: 2015.08.03
£2.95
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DIRECTOR APPOINTED MR PHILIP WOOD
Form type: AP01
Date: 2015.07.31
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DIRECTOR APPOINTED MR MARK LYONS
Form type: AP01
Date: 2015.07.31
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FULL ACCOUNTS MADE UP TO 30/12/14
Form type: AA
Date: 2015.06.30
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26/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.01
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DIRECTOR APPOINTED MR DAVID CHARLES GREER
Form type: AP01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR DONALD EVANS
Form type: TM01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRCH
Form type: TM01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR DUDLEY MATTHEWS
Form type: TM01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRISON
Form type: TM01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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26/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON
Form type: TM01
Date: 2014.05.30
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DIRECTOR APPOINTED MR STEPHEN JOHN CHIFFINS
Form type: AP01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR ALISON HIGGINS
Form type: TM01
Date: 2014.03.04
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA DODSON
Form type: TM01
Date: 2013.05.31
£2.95
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26/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.30
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.03
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26/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.01
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
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26/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR APPOINTED MR JOHN LAWRENCE TOMSETT
Form type: AP01
Date: 2010.11.17
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DIRECTOR APPOINTED MRS DIANA MORGAN
Form type: AP01
Date: 2010.11.17
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MATTHEWS
Form type: TM01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON HIGGINS / 26/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY CRESSWELL / 26/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEIGH BIRCH / 26/04/2010
Form type: CH01
Date: 2010.05.14
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26/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON HIGGINS / 26/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY CRESSWELL / 26/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEIGH BIRCH / 26/04/2010
Form type: CH01
Date: 2010.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, MILL WHARF, WYRE PIDDLE, PERSHORE, WORCESTERSHIRE, WR10 2JF
Form type: AD01
Date: 2010.05.14
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DIRECTOR APPOINTED MR CLIVE DUDLEY FORD MATTHEWS
Form type: AP01
Date: 2009.11.03
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.28
£2.95
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DIRECTOR APPOINTED MR RICHARD ALAN BORLEY
Form type: 288a
Date: 2009.06.23
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DIRECTOR APPOINTED MR PAUL CRONIN
Form type: 288a
Date: 2009.06.22
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DIRECTOR APPOINTED MR BRIAN ROY MORGAN
Form type: 288a
Date: 2009.06.22
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DIRECTOR APPOINTED MRS PATRICIA MARGARET DODSON
Form type: 288a
Date: 2009.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.18
£2.95
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ANNUAL RETURN MADE UP TO 26/04/09
Form type: 363a
Date: 2009.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR
Form type: 288b
Date: 2009.05.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.13
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COMPANY NAME CHANGED UPPER AVON NAVIGATION TRUST LIMITED(THE), CERTIFICATE ISSUED ON 02/02/09
Form type: CERTNM
Date: 2009.01.30
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.03
£2.95
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ANNUAL RETURN MADE UP TO 26/04/08
Form type: 363a
Date: 2008.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY THOMAS
Form type: 288b
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED MR NICK BIRCH
Form type: 288a
Date: 2008.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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ANNUAL RETURN MADE UP TO 26/04/07
Form type: 363a
Date: 2007.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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ANNUAL RETURN MADE UP TO 26/04/06
Form type: 363s
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31

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Company directors and board members:

WENDY CRESSWELL (current)
Secretary, ACCOUNTS CLERK, 2007.07.30
3 BRYAN MEWS BIDFORD-ON-AVON , ALCESTER
B50 4BF, WARWICKSHIRE
RICHARD ALAN BORLEY (current)
Director, COMPANY DIRECTOR, 2009.02.24
MONKSBURY COURT MONKHIDE , LEDBURY
HR8 2TU, HEREFORDSHIRE
STEPHEN JOHN CHIFFINS (current)
Director, RETIRED, 2013.10.26
MILL WHARF MILL LANE WYRE PIDDLE , PERSHORE
WR10 2JF, WORCESTERSHIRE
ROGER CLAY (current)
Director, RETIRED, 2006.01.26
THE COTTAGE MILL LANE BARFORD , WARWICK
CV35 8EJ, WARWICKSHIRE
WENDY CRESSWELL (current)
Director, ACCOUNTS CLERK, 2007.07.30
3 BRYAN MEWS BIDFORD-ON-AVON , ALCESTER
B50 4BF, WARWICKSHIRE
PAUL CRONIN (current)
Director, RAILWAY MANAGER, 2009.02.24
54 HILLVIEW LANE TWYNING , TEWKESBURY
GL20 6JN, GLOUCESTERSHIRE
DAVID CHARLES GREER (current)
Director, SOLICITOR, 2015.03.24
MILL WHARF MILL LANE WYRE PIDDLE , PERSHORE
WR10 2JF, WORCESTERSHIRE
MARK HARVEY LYONS (current)
Director, GARAGE OWNER, 2015.06.20
MILL WHARF MILL LANE WYRE PIDDLE , PERSHORE
WR10 2JF, WORCESTERSHIRE
BRIAN ROY MORGAN (current)
Director, RETIRED, 2009.02.24
14 PLEASANT ROW CLEHONGER , HEREFORD
HR2 9RE, HEREFORDSHIRE
DIANA MORGAN (current)
Director, RETIRED, 2010.10.30
MILL WHARF MILL LANE WYRE PIDDLE , PERSHORE
WR10 2JF, WORCESTERSHIRE
COLIN ASHLEY LAUGHTON PIKE (current)
Director, BOAT BUSINESS OWNER, 2015.06.20
MILL WHARF MILL LANE WYRE PIDDLE , PERSHORE
WR10 2JF, WORCESTERSHIRE
JOHN LAWRENCE TOMSETT (current)
Director, RETIRED, 2010.10.30
MILL WHARF MILL LANE WYRE PIDDLE , PERSHORE
WR10 2JF, WORCESTERSHIRE
PHILIP MICHAEL HENRY WOOD (current)
Director, RETIRED, 2015.06.20
MILL WHARF MILL LANE WYRE PIDDLE , PERSHORE
WR10 2JF, WORCESTERSHIRE
PETER ALUN JONES (resigned)
Secretary, RETIRED, 2003.05.30 - 2005.08.25
BRIDGETOWN HOUSE , STRATFORD UPON AVON
CV37 7RT, WARWICKSHIRE
PETER ALUN JONES (resigned)
Secretary, RETIRED, 1996.10.16 - 2001.11.29
BRIDGETOWN HOUSE , STRATFORD UPON AVON
CV37 7RT, WARWICKSHIRE
RUSSELL GEORGE BRAITHWAITE (resigned)
Secretary, RETIRED, 2001.09.29 - 2002.09.19
HORSESHOES STRETTON ON FOSSE , MORETON IN MARSH
CV36 9SH, GLOSTERSHIRE
DENNIS NORMAN FREDERICK HALL (resigned)
Secretary, GOVERNMENT SERVICE (RETIRED), 1992.10.27 - 1993.07.17
VINE COTTAGE WELFORD ROAD BARTON BIDFORD-ON-AVON , ALCESTER
B50 4NP
MICHAEL MILES (resigned)
Secretary, 1992.04.26 - 1992.10.29
28 DOVECOTE CLOSE OLTON , SOLIHULL
B91 2EP, WEST MIDLANDS
MICHAEL JOHN OXLEY (resigned)
Secretary, 1993.09.08 - 1996.05.14
BROOKSIDE FIRBECK , WORKSOP
S81 8JZ, NOTTINGHAMSHIRE
ANTHONY JOHN THOMAS (resigned)
Secretary, 2005.08.25 - 2007.07.30
29 YARNINGALE ROAD KINGS HEATH , BIRMINGHAM
B14 6LT
PETER ALUN JONES (resigned)
Director, RETIRED SECONDARY HEADMASTER, 1992.05.22 - 2005.08.25
BRIDGETOWN HOUSE , STRATFORD UPON AVON
CV37 7RT, WARWICKSHIRE
PATRICK WILLIAM ARMAN (resigned)
Director, ASSISTANT BOATYARD MANAGER, 1993.04.03 - 1993.11.16
36 WARREN ROAD FARNCOMBE , GODALMING
GU7 3SH, SURREY
KEITH ROBERT BALL (resigned)
Director, RETIRED, 1992.04.26 - 1993.04.03
22 DALE AVENUE , STRATFORD
CV37 7EN
NICHOLAS LEIGH BIRCH (resigned)
Director, COMPANY MANAGER, 2007.11.20 - 2015.03.01
208 LUDDINGTON , STRATFORD UPON AVON
CV37 7ST, WARWICKSHIRE
DAVID BOLTON (resigned)
Director, AUTHOR AND JOURNALIST, 1993.04.03 - 2014.05.20
NORTH TOWER FARRINGDON HOUSE, FARRINGDON , EXETER
EX5 2JD
RUSSELL GEORGE BRAITHWAITE (resigned)
Director, RETIRED, 2000.05.19 - 2004.10.28
HORSESHOES STRETTON ON FOSSE , MORETON IN MARSH
CV36 9SH, GLOSTERSHIRE
ROGER CLAY (resigned)
Director, SYSTEMS PROJECT MANAGER AND CONSULTANT, 1992.05.22 - 2001.09.29
THE COTTAGE MILL LANE BARFORD , WARWICK
CV35 8EJ, WARWICKSHIRE
ROBERT JOHN CRESSWELL (resigned)
Director, ELECTRICAL ENG, 1992.04.26 - 1992.05.22
25 BURBAGE AVENUE , STRATFORD UPON AVON
CV37 0DU, WARWICKSHIRE
PATRICIA MARGARET DODSON (resigned)
Director, ACCOUNTS CLERK, 2008.12.03 - 2013.05.21
166 FARLEIGH ROAD , PERSHORE
WR10 1LY, WORCESTERSHIRE
DONALD NEWTON EVANS (resigned)
Director, MANAGER, 1993.04.03 - 2015.04.11
HOPSDEN BELL LANE BROADHEATH , TENBURY WELLS
WR15 8QX, WORCESTERSHIRE
CHRISTOPHER MICHAEL FOX (resigned)
Director, MARINE PROPRIETOR, 1992.05.22 - 2006.02.07
WELFORD BOAT STATION SYNDER MEADOW LANE WELFORD ON AVON , STRATFORD UPON AVON
CV37 8PP, WARWICKSHIRE
UK
TREVOR WILSON GRAY (resigned)
Director, RETIRED, 1992.04.26 - 1992.05.22
17 REDWOOD CLOSE KINGS NORTON , BIRMINGHAM
B30 1AU, WEST MIDLANDS
DENNIS NORMAN FREDERICK HALL (resigned)
Director, GOVERNMENT SERVICE RETIRED, 1992.04.26 - 1993.07.17
VINE COTTAGE WELFORD ROAD BARTON BIDFORD-ON-AVON , ALCESTER
B50 4NP
ROGER JOHN HARRISON (resigned)
Director, INSURANCE BROKER, 2005.08.25 - 2014.06.21
WINDS POINT ALDERMINSTER , STRATFORD UPON AVON
CV37 8PE, WARWICKS
ALISON HIGGINS (resigned)
Director, RETIRED, 2006.01.26 - 2013.11.26
209 LUDDINGTON , STRATFORD UPON AVON
CV37 9SJ, WARWICKSHIRE

Companies near to AVON NAVIGATION TRUST

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) AVON NAVIGATION TRUST 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: 2016.06.09. Reload the data