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Company Information for

AVON NAVIGATION TRUST

MILL WHARF MILL LANE, WYRE PIDDLE, PERSHORE, WORCESTERSHIRE, WR10 2JF,
Company Registration Number
00857695
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Avon Navigation Trust
AVON NAVIGATION TRUST was founded on 1965-08-26 and has its registered office in Pershore. The organisation's status is listed as "Active". Avon Navigation Trust is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVON NAVIGATION TRUST
 
Legal Registered Office
MILL WHARF MILL LANE
WYRE PIDDLE
PERSHORE
WORCESTERSHIRE
WR10 2JF
Other companies in WR10
 
Previous Names
UPPER AVON NAVIGATION TRUST LIMITED(THE)02/02/2009
Filing Information
Company Number 00857695
Company ID Number 00857695
Date formed 1965-08-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-30
Account next due 2018-09-30
Latest return 2018-04-26
Return next due 2019-05-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-10 10:40:23
Primary Source:Companies House

Company Officers of AVON NAVIGATION TRUST

Current Directors
Officer Role Date Appointed
ADRIAN MAIN
Company Secretary 2016-07-26
RICHARD ALAN BORLEY
Director 2009-02-24
ROGER CLAY
Director 2006-01-26
PENELOPE CLOVER
Director 2017-04-06
PAUL CRONIN
Director 2009-02-24
NICHOLAS FARR
Director 2017-04-06
DAVID CHARLES GREER
Director 2015-03-24
JACK HEGARTY
Director 2016-08-24
MICHAEL JAMES HODGES
Director 2017-04-07
MARK HARVEY LYONS
Director 2015-06-20
BRIAN ROY MORGAN
Director 2009-02-24
DIANA MORGAN
Director 2010-10-30
KEITH VAUGHAN WELCH
Director 2016-08-25
PHILIP MICHAEL HENRY WOOD
Director 2015-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY CRESSWELL
Director 2007-07-30 2017-05-03
STEPHEN JOHN CHIFFINS
Director 2013-10-26 2016-09-22
WENDY CRESSWELL
Company Secretary 2007-07-30 2016-07-26
DONALD NEWTON EVANS
Director 1993-04-03 2015-04-11
NICHOLAS LEIGH BIRCH
Director 2007-11-20 2015-03-01
DAVID BOLTON
Director 1993-04-03 2014-05-20
PATRICIA MARGARET DODSON
Director 2008-12-03 2013-05-21
ANTHONY JOHN THOMAS
Company Secretary 2005-08-25 2007-07-30
CHRISTOPHER MICHAEL FOX
Director 1992-05-22 2006-02-07
PETER ALUN JONES
Company Secretary 2003-05-30 2005-08-25
PETER ALUN JONES
Director 1992-05-22 2005-08-25
RUSSELL GEORGE BRAITHWAITE
Director 2000-05-19 2004-10-28
RUSSELL GEORGE BRAITHWAITE
Company Secretary 2001-09-29 2002-09-19
PETER ALUN JONES
Company Secretary 1996-10-16 2001-11-29
ROGER CLAY
Director 1992-05-22 2001-09-29
MICHAEL JOHN OXLEY
Company Secretary 1993-09-08 1996-05-14
PATRICK WILLIAM ARMAN
Director 1993-04-03 1993-11-16
DENNIS NORMAN FREDERICK HALL
Company Secretary 1992-10-27 1993-07-17
KEITH ROBERT BALL
Director 1992-04-26 1993-04-03
MICHAEL MILES
Company Secretary 1992-04-26 1992-10-29
ROBERT JOHN CRESSWELL
Director 1992-04-26 1992-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALAN BORLEY EXPANSION JOINT SERVICES LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
RICHARD ALAN BORLEY MATWELL SERVICES (SCOTLAND) LTD Director 2010-10-27 CURRENT 2010-10-27 Dissolved 2015-06-12
RICHARD ALAN BORLEY MAT SERVICES (SCOTLAND) LTD Director 2007-01-16 CURRENT 2007-01-16 Active
RICHARD ALAN BORLEY MATWELL SERVICES LIMITED Director 2003-11-20 CURRENT 2003-11-20 Active
RICHARD ALAN BORLEY LOWER AVON NAVIGATION TRUST LIMITED(THE) Director 1998-04-24 CURRENT 1950-08-01 Active
RICHARD ALAN BORLEY MAT SERVICES LIMITED Director 1990-12-31 CURRENT 1984-10-08 Active
ROGER CLAY LOWER AVON NAVIGATION TRUST LIMITED(THE) Director 2017-07-27 CURRENT 1950-08-01 Active
ROGER CLAY THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED Director 2007-01-08 CURRENT 2006-03-06 Dissolved 2017-10-10
PENELOPE CLOVER LOWER AVON NAVIGATION TRUST LIMITED(THE) Director 2017-07-27 CURRENT 1950-08-01 Active
PAUL CRONIN LOWER AVON NAVIGATION TRUST LIMITED(THE) Director 2004-10-16 CURRENT 1950-08-01 Active
NICHOLAS FARR LOWER AVON NAVIGATION TRUST LIMITED(THE) Director 2017-07-27 CURRENT 1950-08-01 Active
DAVID CHARLES GREER LOWER AVON NAVIGATION TRUST LIMITED(THE) Director 2017-07-27 CURRENT 1950-08-01 Active
DAVID CHARLES GREER THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED Director 2015-12-11 CURRENT 2006-03-06 Dissolved 2017-10-10
DAVID CHARLES GREER THOMSON AND BANCKS (SOFTWARE) LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
DAVID CHARLES GREER DEERFOLD COURT MANAGEMENT COMPANY LIMITED Director 1998-07-31 CURRENT 1991-10-08 Active
JACK HEGARTY LOWER AVON NAVIGATION TRUST LIMITED(THE) Director 2017-07-27 CURRENT 1950-08-01 Active
JACK HEGARTY MALVERN HILLS SCIENCE PARK LIMITED Director 2016-03-18 CURRENT 1998-02-20 Active
MICHAEL JAMES HODGES LOWER AVON NAVIGATION TRUST LIMITED(THE) Director 2017-07-27 CURRENT 1950-08-01 Active
MICHAEL JAMES HODGES THE COOPERAGE FACILITIES LTD Director 2017-03-20 CURRENT 2016-10-01 Active
MICHAEL JAMES HODGES GOSPEL INVESTORS' NOMINEE LTD Director 2015-02-20 CURRENT 2015-02-20 Active
MICHAEL JAMES HODGES ST GEORGE'S PLACE INVESTORS' NOMINEE LTD Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2017-11-07
MICHAEL JAMES HODGES BRANCASTER SECURITIES LTD Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2015-02-17
MICHAEL JAMES HODGES ST GEORGE'S PLACE SECURITIES LTD Director 2013-03-13 CURRENT 2013-03-13 Active
MICHAEL JAMES HODGES NUMBER 8 Director 2011-07-27 CURRENT 2001-08-07 Active
MICHAEL JAMES HODGES MORAVIAN INVESTORS' NOMINEE LTD Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2014-10-07
MICHAEL JAMES HODGES LANDSCOT AVONDALE LIMITED Director 2006-06-15 CURRENT 2006-06-15 Dissolved 2014-08-19
MICHAEL JAMES HODGES BROADWAY HERITAGE LIMITED Director 2005-11-30 CURRENT 2005-11-30 Active
MICHAEL JAMES HODGES SPA SECURITIES LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active
MARK HARVEY LYONS THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED Director 2016-04-20 CURRENT 2006-03-06 Dissolved 2017-10-10
BRIAN ROY MORGAN LOWER AVON NAVIGATION TRUST LIMITED(THE) Director 1991-10-31 CURRENT 1950-08-01 Active
DIANA MORGAN LOWER AVON NAVIGATION TRUST LIMITED(THE) Director 2017-07-27 CURRENT 1950-08-01 Active
KEITH VAUGHAN WELCH THE HEREFORDSHIRE AND GLOUCESTERSHIRE CANAL TRUST LIMITED Director 2017-08-08 CURRENT 1992-04-07 Active
KEITH VAUGHAN WELCH LOWER AVON NAVIGATION TRUST LIMITED(THE) Director 2017-07-27 CURRENT 1950-08-01 Active
KEITH VAUGHAN WELCH ASHBY CANAL TRUST Director 2017-07-06 CURRENT 2000-02-22 Active
KEITH VAUGHAN WELCH THE SHREWSBURY & NEWPORT CANALS TRUST Director 2017-06-03 CURRENT 2000-09-21 Active
KEITH VAUGHAN WELCH THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED Director 2014-02-04 CURRENT 2006-03-06 Dissolved 2017-10-10
KEITH VAUGHAN WELCH NORBURY TO NEWPORT CANAL RESTORATION CIC Director 2011-05-27 CURRENT 2011-05-26 Active
PHILIP MICHAEL HENRY WOOD LOWER AVON NAVIGATION TRUST LIMITED(THE) Director 2017-07-27 CURRENT 1950-08-01 Active
PHILIP MICHAEL HENRY WOOD WYRE MILL CLUB LIMITED Director 2013-03-29 CURRENT 1960-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PIKE
2017-06-28AA30/12/16 TOTAL EXEMPTION FULL
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR WENDY CRESSWELL
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-20AP01DIRECTOR APPOINTED MR MICHAEL JAMES HODGES
2017-04-19AP01DIRECTOR APPOINTED MISS PENELOPE CLOVER
2017-04-19AP01DIRECTOR APPOINTED MR NICHOLAS FARR
2016-10-01AA30/12/15 TOTAL EXEMPTION FULL
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHIFFINS
2016-09-01AP01DIRECTOR APPOINTED MR JACK HEGARTY
2016-08-26AP01DIRECTOR APPOINTED MR KEITH VAUGHAN WELCH
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TOMSETT
2016-08-26TM02APPOINTMENT TERMINATED, SECRETARY WENDY CRESSWELL
2016-08-26AP03SECRETARY APPOINTED MR ADRIAN MAIN
2016-08-18AUDAUDITOR'S RESIGNATION
2016-05-12AR0126/04/16 NO MEMBER LIST
2015-08-03AP01DIRECTOR APPOINTED MR COLIN PIKE
2015-07-31AP01DIRECTOR APPOINTED MR PHILIP WOOD
2015-07-31AP01DIRECTOR APPOINTED MR MARK LYONS
2015-06-30AAFULL ACCOUNTS MADE UP TO 30/12/14
2015-05-01AR0126/04/15 NO MEMBER LIST
2015-04-30AP01DIRECTOR APPOINTED MR DAVID CHARLES GREER
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DONALD EVANS
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRCH
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY MATTHEWS
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRISON
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-30AR0126/04/14 NO MEMBER LIST
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON
2014-03-04AP01DIRECTOR APPOINTED MR STEPHEN JOHN CHIFFINS
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HIGGINS
2013-09-27AA31/12/12 TOTAL EXEMPTION FULL
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DODSON
2013-04-30AR0126/04/13 NO MEMBER LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-05-01AR0126/04/12 NO MEMBER LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-05-04AR0126/04/11 NO MEMBER LIST
2010-11-17AP01DIRECTOR APPOINTED MR JOHN LAWRENCE TOMSETT
2010-11-17AP01DIRECTOR APPOINTED MRS DIANA MORGAN
2010-09-30AA31/12/09 TOTAL EXEMPTION FULL
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MATTHEWS
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON HIGGINS / 26/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY CRESSWELL / 26/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEIGH BIRCH / 26/04/2010
2010-05-14AR0126/04/10 NO MEMBER LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON HIGGINS / 26/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY CRESSWELL / 26/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEIGH BIRCH / 26/04/2010
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM MILL WHARF WYRE PIDDLE PERSHORE WORCESTERSHIRE WR10 2JF
2009-11-03AP01DIRECTOR APPOINTED MR CLIVE DUDLEY FORD MATTHEWS
2009-09-28AA31/12/08 TOTAL EXEMPTION FULL
2009-06-23288aDIRECTOR APPOINTED MR RICHARD ALAN BORLEY
2009-06-22288aDIRECTOR APPOINTED MR PAUL CRONIN
2009-06-22288aDIRECTOR APPOINTED MR BRIAN ROY MORGAN
2009-06-22288aDIRECTOR APPOINTED MRS PATRICIA MARGARET DODSON
2009-06-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-08363aANNUAL RETURN MADE UP TO 26/04/09
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR
2009-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-30CERTNMCOMPANY NAME CHANGED UPPER AVON NAVIGATION TRUST LIMITED(THE) CERTIFICATE ISSUED ON 02/02/09
2008-10-03AA31/12/07 TOTAL EXEMPTION FULL
2008-05-29363aANNUAL RETURN MADE UP TO 26/04/08
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY THOMAS
2008-05-29288aDIRECTOR APPOINTED MR NICK BIRCH
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-16288bSECRETARY RESIGNED
2007-06-11363aANNUAL RETURN MADE UP TO 26/04/07
2007-06-11288bDIRECTOR RESIGNED
2006-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-12363sANNUAL RETURN MADE UP TO 26/04/06
2006-06-12288aNEW DIRECTOR APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10288bDIRECTOR RESIGNED
2006-05-09288bDIRECTOR RESIGNED
2006-05-09288aNEW SECRETARY APPOINTED
2005-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-19288cDIRECTOR'S PARTICULARS CHANGED
2005-05-19363sANNUAL RETURN MADE UP TO 26/04/05
2004-11-18288bDIRECTOR RESIGNED
2004-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
50 - Water transport
503 - Inland passenger water transport
50300 - Inland passenger water transport




Licences & Regulatory approval
We could not find any licences issued to AVON NAVIGATION TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVON NAVIGATION TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AVON NAVIGATION TRUST's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-30
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVON NAVIGATION TRUST

Intangible Assets
Patents
We have not found any records of AVON NAVIGATION TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for AVON NAVIGATION TRUST
Trademarks
We have not found any records of AVON NAVIGATION TRUST registering or being granted any trademarks
Income
Government Income

Government spend with AVON NAVIGATION TRUST

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-03-26 GBP £720 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2015-02-23 GBP £27,691 CAPEX Construction Costs Main Contractor
Wychavon District Council 2014-08-01 GBP £1,000
Worcestershire County Council 2012-04-16 GBP £1,000 Expenses Members Other
Worcestershire County Council 2012-04-11 GBP £1,115 Expenses Members Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AVON NAVIGATION TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVON NAVIGATION TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVON NAVIGATION TRUST any grants or awards.
Ownership
    We could not find any group structure information
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