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AVERY WEIGH-TRONIX INTERNATIONAL LIMITED

Learn more about AVERY WEIGH-TRONIX INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, EC2V 7HR

AVERY WEIGH-TRONIX INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00042732
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.12.10
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company AVERY WEIGH-TRONIX INTERNATIONAL LIMITED is a Private Limited Company, registration number 00042732, established in United Kingdom on the 10. December 1894. The company is now active. The company has been in business for 121 years and 11 months. This company used to be called AVERY BERKEL HOLDINGS LIMITED, GEC AVERY INTERNATIONAL LIMITED . The company is based on 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, EC2V 7HR. Business of the company AVERY WEIGH-TRONIX INTERNATIONAL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.03.23. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.24. We do not have any information about the company AVERY WEIGH-TRONIX INTERNATIONAL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010
Form type: CH01
Date: 2015.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015
Form type: CH01
Date: 2015.10.28
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 9225124.5
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015
Form type: CH04
Date: 2015.06.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015
Form type: CH04
Date: 2015.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, 99 GRESHAM STREET, LONDON, EC2V 7NG
Form type: AD01
Date: 2015.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.10
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.17
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY
Form type: TM01
Date: 2013.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.30
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012
Form type: CH01
Date: 2012.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.03
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CURREXT FROM 30/11/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.12
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.01.04
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009
Form type: CH01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009
Form type: CH01
Date: 2010.07.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA-ARAMITA BARRETO-MORLEY / 01/10/2009
Form type: CH01
Date: 2010.03.08
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL
Form type: TM01
Date: 2009.10.21
£2.95
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DIRECTOR APPOINTED OLA TRICIA-ARAMITA BARRETO-MORLEY
Form type: AP01
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN
Form type: AP01
Date: 2009.10.14
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, 99 GRESHAM STREET, LONDON, EC2V 7NG, UK
Form type: 287
Date: 2009.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.27
£2.95
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CURRSHO FROM 31/03/2009 TO 30/11/2008
Form type: 225
Date: 2008.10.30
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APPOINTMENT TERMINATED SECRETARY ROBERT FOGARTY
Form type: 288b
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERALD BOWE
Form type: 288b
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR CARL CRAMER
Form type: 288b
Date: 2008.10.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.10.09
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DIRECTOR APPOINTED GAVIN UDALL
Form type: 288a
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED GILES HUDSON
Form type: 288a
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED EDWARD UFLAND
Form type: 288a
Date: 2008.10.01
£2.95
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SECRETARY APPOINTED S & J REGISTRARS LIMITED
Form type: 288a
Date: 2008.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, FOUNDRY LANE, SMETHWICK, WEST MIDLANDS, B66 2LP
Form type: 287
Date: 2008.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD BOWE / 30/07/2008
Form type: 288c
Date: 2008.08.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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COMPANY NAME CHANGED, AVERY BERKEL HOLDINGS LIMITED, CERTIFICATE ISSUED ON 08/10/07
Form type: CERTNM
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.21
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05

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Company directors and board members:

S & J REGISTRARS LIMITED (current)
Secretary, 2008.09.25
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
PHILIP MATTHEW DEAKIN (current)
Director, CHARTERED ACCOUNTANT, 2009.09.30
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
GILES MATTHEW HUDSON (current)
Director, CHARTERED ACCOUNTANT, 2008.09.25
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
EDWARD UFLAND (current)
Director, CHARTERED ACCOUNTANT, 2008.09.25
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
ROBERT JOSEPH FOGARTY (resigned)
Secretary, 1994.01.10 - 2008.09.25
APRIL COTTAGE MANOR LANE LITTLE COMBERTON , PERSHORE
WR10 3ER, WORCESTERSHIRE
IAN PHILIP PENGELLY (resigned)
Secretary, 1992.06.24 - 1994.01.10
5 THE CLOSE NEW ROAD, BURTON LAZARS , MELTON MOWBRAY
LE14 2UX, LEICESTERSHIRE
OLA TRICIA ARAMITA BARRETO-MORLEY (resigned)
Director, TAX MANAGER, 2009.09.30 - 2013.03.31
99 GRESHAM STREET , LONDON
EC2V 7NG
UK
GERALD GRANT BOWE (resigned)
Director, 2002.08.14 - 2008.09.25
85 PASQUANEY LANE , BRIDGEWATER
NH 03222
USA
DAVID RAYNER CASTLE (resigned)
Director, 2003.01.13 - 2004.11.15
47 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1HN
TIMOTHY JOHN COOPER (resigned)
Director, 1999.03.15 - 2003.01.13
38 GROSVENOR CLOSE FOUR OAKS SUTTON COALFIELD , BIRMINGHAM
B75 6RP, WEST MIDLANDS
CARL CRAMER (resigned)
Director, 2004.11.15 - 2008.09.25
2 LITTLE DORMERS SOUTH PARK CRESCENT , GERRARDS CROSS
SL9 8HJ
RICHARD DUDLEY GODDARD (resigned)
Director, 1997.12.16 - 2000.09.30
PADDOCK END CONEY GREEN COLLINGHAM , NEWARK
NG23 7QT, NOTTINGHAMSHIRE
PETER WILLIAM GRANT (resigned)
Director, FINANCE DIRECTOR, 1994.03.22 - 1996.02.29
51 OLD CROFT ROAD WALTON-ON-THE-HILL , STAFFORD
ST17 0NL, STAFFORDSHIRE
ROBERT MARK GRIFFITHS (resigned)
Director, 1999.03.15 - 1999.09.30
4 HILLCREST , SOUTHWELL
NG25 0AQ, NOTTINGHAMSHIRE
LAURENCE PATRICK GUNNING (resigned)
Director, 2001.12.13 - 2002.11.28
BUSHEY COTTAGE HIGH STREET, CHIPSTEAD , SEVENOAKS
TN13 2RW, KENT
MICHAEL HASSALL (resigned)
Director, 1996.07.26 - 1997.12.08
1 HORNBEAM DRIVE , HARTFORD
CW8 2GA, CHESHIRE
ANTHONY TERENCE KIRKMAN (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1992.06.24 - 1994.01.10
3 CAWDON GROVE DORRIDGE , SOLIHULL
B93 8EA, WEST MIDLANDS
GILLIAN MARGARET SAUNDERS (resigned)
Director, FINANCE DIRECTOR, 1996.08.27 - 1999.03.15
OLD CONIFERS 3 PHEASANT WALK, LOGGERHEADS , MARKET DRAYTON
TF9 2QZ, SHROPSHIRE
DAVID NICHOLAS SCAHILL (resigned)
Director, MANAGING DIRECTOR, 1992.06.24 - 1993.01.18
WILLOW TREE COTTAGE SLADE LANE, ASH , ALDERSHOT
GU12 6DY, HAMPSHIRE
IAN RICHARD HOLDER SLAUGHTER (resigned)
Director, 1996.07.31 - 1997.12.08
25 MATHAM ROAD , EAST MOLESEY
KT8 0SX, SURREY
MICHAEL EMIEL MARIE STEYAERT (resigned)
Director, 1993.01.18 - 1996.07.31
A MUSSCHESTRAAT 46 9000 GENT , BELGIUM
FOREIGN
GAVIN UDALL (resigned)
Director, ACCOUNTANT, 2008.09.25 - 2009.09.30
SUMMER LODGE ROMSEY ROAD, WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE
RICHARD WILKINSON (resigned)
Director, FINANCE DIRECTOR, 1999.09.20 - 2003.01.13
72 CAUSEY FARM ROAD , HALESOWEN
B63 1EL, WEST MIDLANDS

Companies near to AVERY WEIGH-TRONIX INTERNATIONAL ltd.

Information about the Private Limited Company AVERY WEIGH-TRONIX INTERNATIONAL 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: 2016.03.31. Reload the data