Avonside Roofing Limited

02330586

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

BEGBIES TRAYNOR, LONDON, E14 5NR

Incorporated 21/12/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43910

Roofing activities

Officers

Mr Keith Kershaw

director · Since 17/09/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 55 other boards

Mr Keith Kershaw

secretary · Since 16/02/2006

BRITISH · ENGLAND · Age 68

Also on 55 other boards

Mr Edward Stanton

director · Since 01/11/2019

CEO

BRITISH · ENGLAND · Age 67

Also on 24 other boards

Mr Kyle Anthony Burke

director · Since 09/06/2020

SYSTEMS & INTEGRATIONS DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Persons with Significant Control

Avonside Group Services Limited

75–100% shares

75–100% votes

Appoint directors

The Courtyard, The Courtyard, Green Lane, Heywood, OL10 2EX

Reg: 6591179 · England And Wales · Limited Company

Notified 15/07/2016

Charges1 outstanding

Charge

satisfied

TIMOTHY HAWKES

Created 29/10/2015Registered 19/11/2015Satisfied 23/05/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2015Registered 18/02/2015

Charge

satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY SA

Created 23/07/2013Registered 31/07/2013Satisfied 29/10/2015

charge

satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY SA

Created 13/11/2012Registered 22/11/2012Satisfied 29/10/2015

charge

satisfied

KEITH KERSHAW

Created 30/06/2008Registered 09/07/2008Satisfied 31/10/2015

charge

satisfied

ANTHONY BURKE

Created 30/06/2008Registered 09/07/2008Satisfied 31/10/2015

charge

satisfied

DAVID WINTER

Created 30/06/2008Registered 09/07/2008Satisfied 23/05/2012

charge

satisfied

TIMOTHY CHARLES HAWKES

Created 30/06/2008Registered 09/07/2008Satisfied 31/10/2015

charge

satisfied

ANDREW MORLEY

Created 30/06/2008Registered 09/07/2008Satisfied 31/10/2015

charge

satisfied

DAVID MONTAGUE ALBERMARLE BERTIE

Created 09/03/2006Registered 11/03/2006Satisfied 24/02/2015

charge

satisfied

ANTHONY BURKE AND KEITH KERSHAW

Created 03/11/2005Registered 16/11/2005Satisfied 08/07/2008

charge

satisfied

AIB COMMERCIAL SERVICES LIMITED

Created 24/09/2003Registered 15/10/2003Satisfied 24/02/2015

charge

satisfied

LOMBARD NATWEST FACTORS LIMITED

Created 04/08/1999Registered 11/08/1999Satisfied 12/09/2002

charge

satisfied

LOMBARD NATWEST DISCOUNTING LIMITED

Created 04/08/1999Registered 11/08/1999Satisfied 12/09/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1999Registered 11/08/1999Satisfied 05/02/2004

charge

satisfied

MIDLAND BANK PLC

Created 12/06/1989Registered 20/06/1989Satisfied 04/09/1991