Company Information for AVON NAVIGATION TRUST
Mill Wharf Mill Lane, Wyre Piddle, Pershore, WORCESTERSHIRE, WR10 2JF,
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Company Registration Number
00857695
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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AVON NAVIGATION TRUST | ||
Legal Registered Office | ||
Mill Wharf Mill Lane Wyre Piddle Pershore WORCESTERSHIRE WR10 2JF Other companies in WR10 | ||
Previous Names | ||
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Company Number | 00857695 | |
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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 | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-15 | |
Return next due | 2025-04-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-15 09:59:51 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN MAIN |
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RICHARD ALAN BORLEY |
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ROGER CLAY |
||
PENELOPE CLOVER |
||
GEOFFREY MICHAEL ALMA CRANE |
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PAUL CRONIN |
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NICHOLAS FARR |
||
DAVID CHARLES GREER |
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JACK HEGARTY |
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MICHAEL JAMES HODGES |
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MARK HARVEY LYONS |
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BRIAN ROY MORGAN |
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DIANA MORGAN |
||
KEITH VAUGHAN WELCH |
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PHILIP MICHAEL HENRY WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY CRESSWELL |
Director | ||
STEPHEN JOHN CHIFFINS |
Director | ||
WENDY CRESSWELL |
Company Secretary | ||
DONALD NEWTON EVANS |
Director | ||
NICHOLAS LEIGH BIRCH |
Director | ||
DAVID BOLTON |
Director | ||
PATRICIA MARGARET DODSON |
Director | ||
ANTHONY JOHN THOMAS |
Company Secretary | ||
PETER ALUN JONES |
Company Secretary | ||
PETER ALUN JONES |
Director | ||
RUSSELL GEORGE BRAITHWAITE |
Director | ||
RUSSELL GEORGE BRAITHWAITE |
Company Secretary | ||
PETER ALUN JONES |
Company Secretary | ||
ROGER CLAY |
Director | ||
MICHAEL JOHN OXLEY |
Company Secretary | ||
PATRICK WILLIAM ARMAN |
Director | ||
DENNIS NORMAN FREDERICK HALL |
Company Secretary | ||
KEITH ROBERT BALL |
Director | ||
MICHAEL MILES |
Company Secretary | ||
ROBERT JOHN CRESSWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPANSION JOINT SERVICES LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-17 | Liquidation | |
MATWELL SERVICES (SCOTLAND) LTD | Director | 2010-10-27 | CURRENT | 2010-10-27 | Dissolved 2015-06-12 | |
MAT SERVICES (SCOTLAND) LTD | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
MATWELL SERVICES LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
LOWER AVON NAVIGATION TRUST LIMITED(THE) | Director | 1998-04-24 | CURRENT | 1950-08-01 | Active | |
MAT SERVICES LIMITED | Director | 1990-12-31 | CURRENT | 1984-10-08 | Liquidation | |
LOWER AVON NAVIGATION TRUST LIMITED(THE) | Director | 2017-07-27 | CURRENT | 1950-08-01 | Active | |
THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED | Director | 2007-01-08 | CURRENT | 2006-03-06 | Dissolved 2017-10-10 | |
LOWER AVON NAVIGATION TRUST LIMITED(THE) | Director | 2017-07-27 | CURRENT | 1950-08-01 | Active | |
LOWER AVON NAVIGATION TRUST LIMITED(THE) | Director | 2018-06-06 | CURRENT | 1950-08-01 | Active | |
LOWER AVON NAVIGATION TRUST LIMITED(THE) | Director | 2004-10-16 | CURRENT | 1950-08-01 | Active | |
LOWER AVON NAVIGATION TRUST LIMITED(THE) | Director | 2017-07-27 | CURRENT | 1950-08-01 | Active | |
LOWER AVON NAVIGATION TRUST LIMITED(THE) | Director | 2017-07-27 | CURRENT | 1950-08-01 | Active | |
THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED | Director | 2015-12-11 | CURRENT | 2006-03-06 | Dissolved 2017-10-10 | |
THOMSON AND BANCKS (SOFTWARE) LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
DEERFOLD COURT MANAGEMENT COMPANY LIMITED | Director | 1998-07-31 | CURRENT | 1991-10-08 | Active | |
LOWER AVON NAVIGATION TRUST LIMITED(THE) | Director | 2017-07-27 | CURRENT | 1950-08-01 | Active | |
MALVERN HILLS SCIENCE PARK LIMITED | Director | 2016-03-18 | CURRENT | 1998-02-20 | Active | |
LOWER AVON NAVIGATION TRUST LIMITED(THE) | Director | 2017-07-27 | CURRENT | 1950-08-01 | Active | |
THE COOPERAGE FACILITIES LTD | Director | 2017-03-20 | CURRENT | 2016-10-01 | Active | |
GOSPEL INVESTORS' NOMINEE LTD | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
ST GEORGE'S PLACE INVESTORS' NOMINEE LTD | Director | 2013-10-02 | CURRENT | 2013-10-02 | Dissolved 2017-11-07 | |
BRANCASTER SECURITIES LTD | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2015-02-17 | |
ST GEORGE'S PLACE SECURITIES LTD | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
NUMBER 8 | Director | 2011-07-27 | CURRENT | 2001-08-07 | Active | |
MORAVIAN INVESTORS' NOMINEE LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2014-10-07 | |
LANDSCOT AVONDALE LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Dissolved 2014-08-19 | |
BROADWAY HERITAGE LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Active | |
SPA SECURITIES LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED | Director | 2016-04-20 | CURRENT | 2006-03-06 | Dissolved 2017-10-10 | |
LOWER AVON NAVIGATION TRUST LIMITED(THE) | Director | 1991-10-31 | CURRENT | 1950-08-01 | Active | |
LOWER AVON NAVIGATION TRUST LIMITED(THE) | Director | 2017-07-27 | CURRENT | 1950-08-01 | Active | |
THE HEREFORDSHIRE AND GLOUCESTERSHIRE CANAL TRUST LIMITED | Director | 2017-08-08 | CURRENT | 1992-04-07 | Active | |
LOWER AVON NAVIGATION TRUST LIMITED(THE) | Director | 2017-07-27 | CURRENT | 1950-08-01 | Active | |
ASHBY CANAL TRUST | Director | 2017-07-06 | CURRENT | 2000-02-22 | Active | |
THE SHREWSBURY & NEWPORT CANALS TRUST | Director | 2017-06-03 | CURRENT | 2000-09-21 | Active | |
THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED | Director | 2014-02-04 | CURRENT | 2006-03-06 | Dissolved 2017-10-10 | |
NORBURY TO NEWPORT CANAL RESTORATION CIC | Director | 2011-05-27 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
LOWER AVON NAVIGATION TRUST LIMITED(THE) | Director | 2017-07-27 | CURRENT | 1950-08-01 | Active | |
WYRE MILL CLUB LIMITED | Director | 2013-03-29 | CURRENT | 1960-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR PENELOPE CLOVER | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL JARVIS | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN ROY MORGAN | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRONIN | |
CH01 | Director's details changed for Mr Roger Clay on 2021-10-01 | |
AP01 | DIRECTOR APPOINTED MRS LYNNE KAREN YOUNG | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL HENRY WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARR | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL ALMA CRANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ASHLEY LAUGHTON PIKE | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY CRESSWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES HODGES | |
AP01 | DIRECTOR APPOINTED MISS PENELOPE CLOVER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FARR | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CHIFFINS | |
AP01 | DIRECTOR APPOINTED MR JACK HEGARTY | |
AP01 | DIRECTOR APPOINTED MR KEITH VAUGHAN WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE TOMSETT | |
TM02 | Termination of appointment of Wendy Cresswell on 2016-07-26 | |
AP03 | Appointment of Mr Adrian Main as company secretary on 2016-07-26 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN PIKE | |
AP01 | DIRECTOR APPOINTED MR PHILIP WOOD | |
AP01 | DIRECTOR APPOINTED MR MARK LYONS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/14 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES GREER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 26/04/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN CHIFFINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HIGGINS | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DODSON | |
AR01 | 26/04/13 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 26/04/12 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 26/04/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN LAWRENCE TOMSETT | |
AP01 | DIRECTOR APPOINTED MRS DIANA MORGAN | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MATTHEWS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HIGGINS / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY CRESSWELL / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEIGH BIRCH / 26/04/2010 | |
AR01 | 26/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HIGGINS / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY CRESSWELL / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEIGH BIRCH / 26/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM MILL WHARF WYRE PIDDLE PERSHORE WORCESTERSHIRE WR10 2JF | |
AP01 | DIRECTOR APPOINTED MR CLIVE DUDLEY FORD MATTHEWS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR RICHARD ALAN BORLEY | |
288a | DIRECTOR APPOINTED MR PAUL CRONIN | |
288a | DIRECTOR APPOINTED MR BRIAN ROY MORGAN | |
288a | DIRECTOR APPOINTED MRS PATRICIA MARGARET DODSON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | ANNUAL RETURN MADE UP TO 26/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED UPPER AVON NAVIGATION TRUST LIMITED(THE) CERTIFICATE ISSUED ON 02/02/09 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 26/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY THOMAS | |
288a | DIRECTOR APPOINTED MR NICK BIRCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 26/04/07 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 26/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 26/04/05 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Wychavon District Council | |
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Worcestershire County Council | |
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Expenses Members Other |
Worcestershire County Council | |
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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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |