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AVON CAPITAL LIMITED

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

Company details

LOWER WIELD HOUSE, LOWER WIELD, ALRESFORD, HAMPSHIRE, SO24 9RX

AVON CAPITAL LIMITED on the map

Company type: Private Limited Company
Company number: 00861145
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.11
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2004.01.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.02.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.23

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 40.87
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.02
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10/12/09 STATEMENT OF CAPITAL GBP 40.87
Form type: SH06
Date: 2009.12.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.10.23
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SOLVENCY STATEMENT DATED 20/10/09
Form type: CAP-SS
Date: 2009.10.23
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REDUCE ISSUED CAPITAL
Form type: RES06
Date: 2009.10.23
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23/10/09 STATEMENT OF CAPITAL GBP 49.23
Form type: SH19
Date: 2009.10.23
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SHARE PREMIUM ACCOUNT CANCELLED
Form type: RES13
Date: 2009.10.23
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APPOINTMENT TERMINATED, DIRECTOR SHARON WILSON GUNN
Form type: TM01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID SAVILLE
Form type: TM02
Date: 2009.10.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID SAVILLE
Form type: TM01
Date: 2009.10.09
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REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, AVONSIDE, GRANGE ROAD, BIDFORD ON AVON, WARWICKSHIRE, B50 4BY
Form type: 287
Date: 2009.07.06
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.01
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.29
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.16
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.08
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.10.30
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AD 01/08/03---------, £ SI [email protected]=2821, £ IC 2102/4923
Form type: 88(2)R
Date: 2003.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
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NC INC ALREADY ADJUSTED, 01/08/03
Form type: 123
Date: 2003.08.19
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£ NC 2000/100000, 01/08
Form type: RES04
Date: 2003.08.19
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AD 01/08/03---------, £ SI [email protected]=102, £ IC 2000/2102
Form type: 88(2)R
Date: 2003.08.19

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Company directors and board members:

ASHLEY ABINGER WHITTOME (current)
Director, COMPANY DIRECTOR, 2003.08.01
LOWER WIELD HOUSE LOWER WIELD , ALRESFORD
SO24 9RX, HAMPSHIRE
TERENCE GORDON HUTCHINSON (resigned)
Secretary, 1991.12.31 - 2001.09.03
16 MILLHOLME CLOSE , SOUTHAM
CV47 1FQ, WARWICKSHIRE
DAVID JOHN SAVILLE (resigned)
Secretary, COMPANY DIRECTOR, 2004.12.08 - 2009.07.03
AVONSIDE GRANGE ROAD BIDFORD ON AVON , ALCESTER
B50 4BY, WARWICKSHIRE
SONIA LOUISE SAVILLE (resigned)
Secretary, COMPANY DIRECTOR, 2001.09.03 - 2004.12.18
AVON SIDE GRANGE ROAD, BIDFORD ON AVON , ALCESTER
B50 4BY, WARWICKSHIRE
KENNETH BENJAMIN PARNELL (resigned)
Director, 1991.12.31 - 1992.11.27
54 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PD, WEST MIDLANDS
BERYL MAY JUNE PURNELL (resigned)
Director, 1993.06.21 - 1998.12.17
FLAT 5 PETERSHAM PLACE RICHMONDHILL ROAD EDGBASTON , BIRMINGHAM
B15 3RY
DAVID JOHN SAVILLE (resigned)
Director, SURVEYOR, 1993.03.09 - 2009.07.03
AVONSIDE GRANGE ROAD BIDFORD ON AVON , ALCESTER
B50 4BY, WARWICKSHIRE
JOHN DAVID SAVILLE (resigned)
Director, 1991.12.31 - 1999.03.23
BARRELS PARK ULLENHALL , HENLEY-IN-ARDEN
B95 5NQ, WARWICKSHIRE
JOSEPHINE MARGARET SAVILLE (resigned)
Director, 1991.12.31 - 2002.06.28
APT SCT BLOCC ROSERAIE SEASIDE PLAZA 4 AVENUE DES LIQURES , M C 98000
MONACO
SONIA LOUISE SAVILLE (resigned)
Director, COMPANY SECRETARY, 2003.08.01 - 2004.12.18
AVON SIDE GRANGE ROAD, BIDFORD ON AVON , ALCESTER
B50 4BY, WARWICKSHIRE
SHARON ANN WILSON GUNN (resigned)
Director, PARTNER, 2003.08.01 - 2009.10.09
THE ORCHARD COTTAGE STRATFORD ROAD , LOXLEY
CV35 9JN, WARWICKSHIRE

Companies near to AVON CAPITAL ltd.

Information about the Private Limited Company AVON CAPITAL 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: 2016.06.10. Reload the data