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AVDEL HOLDING LIMITED

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

Company details

3 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, ENGLAND, S9 1XE

AVDEL HOLDING LIMITED on the map

Company type: Private Limited Company
Company number: 00312636
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.03
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND N.V.
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS - Outstanding on 2010.08.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 36873135.8
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SMILEY / 08/01/2015
Form type: CH01
Date: 2015.01.21
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DIRECTOR APPOINTED MARK RICHARD SMILEY
Form type: AP01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY
Form type: TM01
Date: 2015.01.20
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, PACIFIC HOUSE 2 SWIFTFIELDS, WATCHMEAD INDUSTRIAL ESTATE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1LY
Form type: AD01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYLL
Form type: TM01
Date: 2014.10.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.01
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.27
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20/12/13 STATEMENT OF CAPITAL GBP 36873135.80
Form type: SH01
Date: 2014.04.25
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20/12/13 STATEMENT OF CAPITAL GBP 50247156.9
Form type: SH01
Date: 2014.01.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.06
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SECRETARY APPOINTED MR STEVEN JOHN COSTELLO
Form type: AP03
Date: 2013.12.16
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APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST
Form type: TM02
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY TYLL / 24/09/2013
Form type: CH01
Date: 2013.09.24
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DIRECTOR APPOINTED MR MICHAEL ANTONY TYLL
Form type: AP01
Date: 2013.09.19
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL TEO
Form type: TM01
Date: 2013.09.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2013.05.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.22
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DIRECTOR APPOINTED MR AMIT KUMAR SOOD
Form type: AP01
Date: 2013.05.22
£2.95
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DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY
Form type: AP01
Date: 2013.05.22
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SECRETARY APPOINTED MR FRED HAYHURST
Form type: AP03
Date: 2013.05.22
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DIRECTOR APPOINTED MS SUSAN STUBBS
Form type: AP01
Date: 2013.05.22
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APPOINTMENT TERMINATED, SECRETARY DARAN HOPPER
Form type: TM02
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.11
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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DIRECTOR APPOINTED DARAN JOHN HOPPER
Form type: AP01
Date: 2011.03.09
£2.95
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SECRETARY APPOINTED DARAN JOHN HOPPER
Form type: AP03
Date: 2011.03.09
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APPOINTMENT TERMINATED, SECRETARY SIMON THOMAS
Form type: TM02
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS
Form type: TM01
Date: 2011.03.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.14
£2.95
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CONFLICT OF INTEREST 27/07/2010
Form type: RES13
Date: 2010.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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ML28 DOCUMENTS REMOVED AND PROCESSED TO COMPANY NUMBER 06439825
Form type: MISC
Date: 2010.08.25
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ML28 DOCUMENT RECORED REMOVED AND PLACE ON COMPANY NUMBER 00315076
Form type: MISC
Date: 2010.08.25
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ML28 DOCUMENT RECORED REMOVED AND PLACE ON COMPANY NUMBER 00315076
Form type: MISC
Date: 2010.08.25
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ML28 DOCUMENT RECORED REMOVED AND PLACE ON COMPANY NUMBER 06439825
Form type: MISC
Date: 2010.08.25
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SECRETARY APPOINTED SIMON FRANCIS THOMAS
Form type: AP03
Date: 2010.08.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
Form type: TM01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR EVA KALAWSKI
Form type: TM01
Date: 2010.08.20
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APPOINTMENT TERMINATED, SECRETARY EVA KALAWSKI
Form type: TM02
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR IAN DOWNIE
Form type: TM01
Date: 2010.08.20
£2.95
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DIRECTOR APPOINTED JOHN JOSEPH FEETENBY
Form type: AP01
Date: 2010.08.20
£2.95
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DIRECTOR APPOINTED PAUL RANDY BOON CHEONG TEO
Form type: AP01
Date: 2010.08.20
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DIRECTOR APPOINTED SIMON FRANCIS THOMAS
Form type: AP01
Date: 2010.08.20
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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30/07/10 STATEMENT OF CAPITAL GBP 19221015.80
Form type: SH01
Date: 2010.08.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.10
£2.95
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SECTION 175(5)(A) QUOTED 27/07/2010
Form type: RES13
Date: 2010.08.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.10

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Company directors and board members:

STEVEN JOHN COSTELLO (current)
Secretary, 2013.11.01
UNIT 3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
ENGLAND
JOHN JOSEPH FEETENBY (current)
Director, 2010.08.03
PACIFIC HOUSE 2 SWIFTFIELDS WATCHMEAD INDUSTRIAL ESTATE , WELWYN GARDEN CITY
AL7 1LY, HERTFORDSHIRE
DARAN JOHN HOPPER (current)
Director, VICE PRESIDENT, 2011.03.01
PACIFIC HOUSE 2 SWIFTFIELDS WATCHMEAD INDUSTRIAL ESTATE , WELWYN GARDEN CITY
AL7 1LY, HERTFORDSHIRE
MARK RICHARD SMILEY (current)
Director, GENERAL MANAGER UK & ROI, 2015.01.08
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE, ENGLAND
ENGLAND
AMIT KUMAR SOOD (current)
Director, FINANCE DIRECTOR, 2013.05.20
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE, ENGLAND
ENGLAND
SUSAN STUBBS (current)
Director, HR DIRECTOR, 2013.05.20
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE, ENGLAND
ENGLAND
FRED HAYHURST (resigned)
Secretary, 2013.05.20 - 2013.10.31
PACIFIC HOUSE 2 SWIFTFIELDS WATCHMEAD INDUSTRIAL ESTATE , WELWYN GARDEN CITY
AL7 1LY, HERTFORDSHIRE
DARAN JOHN HOPPER (resigned)
Secretary, 2011.03.01 - 2013.05.20
PACIFIC HOUSE 2 SWIFTFIELDS WATCHMEAD INDUSTRIAL ESTATE , WELWYN GARDEN CITY
AL7 1LY, HERTFORDSHIRE
CLIVE JACKSON (resigned)
Secretary, 1995.05.12 - 1997.05.08
46 DIGSWELL RISE , WELWYN GARDEN CITY
AL8 7PW, HERTFORDSHIRE
EVA MONICA KALAWSKI (resigned)
Secretary, 2006.08.11 - 2010.08.03
2013 CANAL STREET , VENICE
CALIFORNIA 90291
USA
GLENN ROLAND LEDUC (resigned)
Secretary, V P FINANCE, 1997.05.08 - 1998.05.01
PONDERS HEDGERLEY LANE , GERRARDS CROSS
SL9 8SY, BUCKINGHAMSHIRE
GEOFFREY FREDERICK POULTON (resigned)
Secretary, 1991.08.09 - 1992.02.28
NORTHEND HOUSE WOODFORD , BERKELEY
GL13 9JN, GLOS
GRAHAM JOHN HOLMES RAINEY (resigned)
Secretary, 1992.02.28 - 1995.05.01
BATES MOOR FARM FOULSHAM , DEREHAM
NR20 5RS, NORFOLK
ALUN CHRISTOPHER THOMAS (resigned)
Secretary, 2006.06.26 - 2006.08.11
6 ANLABY ROAD , TEDDINGTON
TW11 0PU, MIDDLESEX
SIMON FRANCIS THOMAS (resigned)
Secretary, 2010.08.03 - 2011.02.21
AVDEL HOLDING LIMITED PACIFIC HOUSE, 2 SWIFTFIELDS WATCHMEAD INDUSTRIAL ESTATE , WELWYN GARDEN CITY
AL7 1LY, HERTFORDSHIRE
KAREN ANN TULLEY (resigned)
Secretary, SOLICITOR, 1999.12.08 - 2006.06.26
61 MALLINSON OVAL , HARROGATE
HG2 9HJ, NORTH YORKSHIRE
PHILIP JAMES VINE (resigned)
Secretary, FINANCIAL ACCOUNTANT, 1998.05.01 - 1999.05.28
ROOFTOPS 26 SPRING VIEW ROAD , WARE
SG12 9LB, HERTFORDSHIRE
BEV ARNOLD (resigned)
Director, 2002.07.05 - 2006.12.18
THE ORCHARD CASTLETON RISE, CASTLETON , CARDIFF
CF3 2WA, SOUTH GLAMORGAN
ROBERT JOSEPH AYOTTE (resigned)
Director, VICE PRESIDENT FINANCE, 1995.04.18 - 2000.01.28
3 FARM GROVE KNOTTY GREEN , BEACONSFIELD
HP9 2UA, BUCKINGHAMSHIRE
PATRICIA PRICE BAILEY (resigned)
Director, ATTORNEY, 1991.08.09 - 1994.06.02
719 10TH STREET SE , WASHINGTON DC 20003
UNITED STATES OF AMERICA
LEWIS BYRNS CAMPBELL (resigned)
Director, PRESIDENT, 1994.06.02 - 1998.08.20
5 BAGY WRINKLE COVE WARREN RHODE ISLAND , 02885
FOREIGN, USA
JOHN CHRISTOPHER CASTLE (resigned)
Director, COMPANY DIRECTOR, 1994.12.21 - 1997.03.31
FARTHINGSTONE HOUSE FARTHINGSTONE , TOWCESTER
NN12 8HB, NORTHAMPTONSHIRE
JOHN RICHMOND CLARK (resigned)
Director, 2006.05.10 - 2010.08.03
626 WASHINGTON ROAD , GROSSE POINTE
MICHIGAN 48230
RICHARD LEWIS CLAYTON (resigned)
Director, 2006.05.10 - 2006.12.18
46075 WHITE PINES DRIVE , NOVI
MICHIGAN 48374
USA
JOHN MITCHELL COWLEY (resigned)
Director, 2013.05.20 - 2015.01.08
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE, ENGLAND
ENGLAND
ROBERT GAMMIE CRAWFORD (resigned)
Director, SOLICITOR, 1991.08.09 - 1994.06.02
9 LONDON HOUSE AVENUE ROAD , LONDON
NW8 7PX
ANGIE MICHAEL DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1994.06.02
LITTLE WOOLPIT EWHURST , CRANLEIGH
GU6 7NP, SURREY
IAN MICHAEL STUART DOWNIE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.12.18 - 2010.08.03
BEECH HILL EASTON , WINCHESTER
SO21 1ED, HAMPSHIRE
KEVIN NEIL EDWARDS (resigned)
Director, FINANCE DIRECTOR, 1999.05.28 - 2000.01.28
15 ROTHESAY AVENUE , CHELMSFORD
CM2 9BU, ESSEX
PETER GEORGE (resigned)
Director, MANAGING DIRECTOR, 1999.05.28 - 2001.10.31
20 CHESTNUT GROVE , BENFLEET
SS7 5RX, ESSEX
FRANK GULDEN (resigned)
Director, EXECUTIVE MANAGEMANT, 1998.07.16 - 1999.01.31
14 BAGY WRINKLE COVE WARREN 02885 , RHODE ISLAND USA
FOREIGN
JAMES FRANKLIN HARDYMON (resigned)
Director, CHAIRMAN AND CEO, 1994.06.02 - 1998.08.20
8 LIGHTHOUSE LANE BARRINGTON RHODE ISLAND , 02806
FOREIGN, USA
HERBERT LUDWIG HENKEL (resigned)
Director, GROUP VICE PRESIDENT, 1994.06.02 - 1998.08.20
4 SPINNEY LANE NORTH KINGSTOWN 02852 RHODE ISLAND , USA
FOREIGN
JOACHIM HIRSCH (resigned)
Director, COMPANY PRESIDENT CHAIRMAN AND, 2000.10.01 - 2003.05.31
2697 MELCOMBE CIRCLE 207 , TROY
MICHIGAN 48084
USA
EVA MONICA KALAWSKI (resigned)
Director, EXECUTIVE LAWYER, 2006.12.18 - 2010.08.03
2013 CANAL STREET , VENICE
CALIFORNIA 90291
USA

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Information about the Private Limited Company AVDEL HOLDING 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: 2016.04.26. Reload the data