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AVDEL UK LIMITED

Learn more about AVDEL UK 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 UK LIMITED on the map

Company type: Private Limited Company
Company number: 00315076
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.11
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products

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: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.06.03

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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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 39068092.4
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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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SECTION 519
Form type: MISC
Date: 2014.09.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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20/12/13 STATEMENT OF CAPITAL GBP 39068095.40
Form type: SH01
Date: 2014.05.12
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20/12/13 STATEMENT OF CAPITAL GBP 39068092.00
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 APPOINTED MR MICHAEL ANTHONY TYLL
Form type: AP01
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL TEO
Form type: TM01
Date: 2013.09.19
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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SAIL ADDRESS CHANGED FROM:, 21 ST. THOMAS STREET, BRISTOL, BS1 6JS, ENGLAND
Form type: AD02
Date: 2013.05.30
£2.95
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DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY
Form type: AP01
Date: 2013.05.29
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DIRECTOR APPOINTED MS SUSAN STUBBS
Form type: AP01
Date: 2013.05.29
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DIRECTOR APPOINTED MR AMIT KUMAR SOOD
Form type: AP01
Date: 2013.05.29
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SECRETARY APPOINTED MR FRED HAYHURST
Form type: AP03
Date: 2013.05.29
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APPOINTMENT TERMINATED, SECRETARY DARAN HOPPER
Form type: TM02
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.11
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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DIRECTOR APPOINTED DARAN JOHN HOPPER
Form type: AP01
Date: 2011.03.09
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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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03/11/10 STATEMENT OF CAPITAL GBP 21415972.40
Form type: SH01
Date: 2010.11.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.25
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ADOPT ARTICLES 08/10/2010
Form type: RES01
Date: 2010.10.25
Child documents:
Document type: ANNOTATION
Date: 2010.10.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ADOPT ARTICLES 04/08/2010
Form type: RES01
Date: 2010.10.20
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CONFLICT OF INTEREST 27/07/2010
Form type: RES13
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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SECRETARY APPOINTED SIMON FRANCIS THOMAS
Form type: AP03
Date: 2010.09.01
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DIRECTOR APPOINTED SIMON FRANCIS THOMAS
Form type: AP01
Date: 2010.08.25
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DIRECTOR APPOINTED PAUL RANDY BOON CHEONG TEO
Form type: AP01
Date: 2010.08.25
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APPOINTMENT TERMINATED, SECRETARY EVA KALAWSKI
Form type: TM02
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, DIRECTOR IAN DOWNIE
Form type: TM01
Date: 2010.08.20
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SECTION 175(5)(A) QUOTED 27/07/2010
Form type: RES13
Date: 2010.08.10
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FEETENBY / 14/04/2010
Form type: CH01
Date: 2010.04.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.06
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DIRECTOR APPOINTED MR JOHN FEETENBY
Form type: AP01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KUNZ
Form type: TM01
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KUNZ / 02/04/2007
Form type: 288c
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.18

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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, NONE SUPPLIED, 2010.03.17
AVDEL LTD HARDWICK GRANGE WOOLSTON , WARRINGTON
WA1 4RF, CHESHIRE
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
LINDA MARGARET ASHMAN (resigned)
Secretary, 1999.05.28 - 1999.10.29
BLUE FIELDS 421 HUDDERSFIELD ROAD, SHELLEY , WOODHOUSE HUDDERSFIELD
HD8 8NE, WEST YORKSHIRE
FRED HAYHURST (resigned)
Secretary, 2013.05.20 - 2013.10.31
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE, SOUTH YORKSHIRE
ENGLAND
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, 1992.05.16 - 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
AMERICA
GLENN ROLAND LEDUC (resigned)
Secretary, V.P. FINANCE, 1997.05.08 - 1998.05.01
PONDERS HEDGERLEY LANE , GERRARDS CROSS
SL9 8SY, BUCKINGHAMSHIRE
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, 1999.11.24 - 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, V.P.TFS EUROPE, 1997.05.08 - 2000.01.28
3 FARM GROVE KNOTTY GREEN , BEACONSFIELD
HP9 2UA, BUCKINGHAMSHIRE
NICHOLAS VICTOR BOULTWOOD (resigned)
Director, ECONOMIST, 1996.04.12 - 1998.05.01
WIETZEUFER 8 , HANOVER
30657
GERMANY
JOHN CHRISTOPHER CASTLE (resigned)
Director, COMPANY DIRECTOR, 1995.02.15 - 1997.03.31
FARTHINGSTONE HOUSE FARTHINGSTONE , TOWCESTER
NN12 8HB, NORTHAMPTONSHIRE
JOHN MITCHELL COWLEY (resigned)
Director, 2013.05.20 - 2015.01.08
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE, ENGLAND
ENGLAND
KEITH DENHAM (resigned)
Director, ENGINEER, 1992.05.16 - 2000.01.28
6 OLD FORGE CLOSE DIGSWELL , WELWYN GARDEN CITY
AL7 1SR, HERTFORDSHIRE
KEITH DENHAM (resigned)
Director, 2000.01.28 - 2001.01.10
6 OLD FORGE CLOSE DIGSWELL , WELWYN GARDEN CITY
AL7 1SR, HERTFORDSHIRE
IAN MICHAEL STUART DOWNIE (resigned)
Director, FINANCIAL EXECUTIVE, 2006.12.18 - 2010.08.03
BEECH HILL EASTON , WINCHESTER
SO21 1ED, HAMPSHIRE
KEVIN NEIL EDWARDS (resigned)
Director, FINANCE DIR, 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
PETER MICHAEL GRAY (resigned)
Director, GENERAL MANAGER, 1992.05.16 - 1996.03.22
END MEAD CHURCH MEAD WESTON , HITCHIN
SG4 7DL, HERTFORDSHIRE
GARETH ALAN HILL (resigned)
Director, WORKS MANAGER, 1992.05.16 - 1997.04.30
12 PASTURE DRIVE CROFT , WARRINGTON
WA3 7LH, CHESHIRE
CLIVE JACKSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 1998.05.01
46 DIGSWELL RISE , WELWYN GARDEN CITY
AL8 7PW, HERTFORDSHIRE
EVA MONICA KALAWSKI (resigned)
Director, SECRETARY, 2006.12.18 - 2010.08.03
2013 CANAL STREET , VENICE
CALIFORNIA 90291
USA
MARTIN KUNZ (resigned)
Director, 2007.02.07 - 2009.09.02
DUESSELDORFER STRASSE 5 , DORTMUND
GERMANY
GLENN ROLAND LEDUC (resigned)
Director, V.P. FINANCE, 1997.05.08 - 1998.05.01
PONDERS HEDGERLEY LANE , GERRARDS CROSS
SL9 8SY, BUCKINGHAMSHIRE
BHIKHAJI MANECK MANECKJI (resigned)
Director, LAWYER, 1999.08.22 - 2000.06.30
38 ADELPHI AVENUE PROVIDENCE 02906 , RHODE ISLAND USA
FOREIGN
JOHN CAMPBELL MARLEY (resigned)
Director, CHIEF EXECUTIVE, 1992.05.16 - 1995.02.28
OAKHURST 11 RICHMOND WOOD SUNNINGDALE , ASCOT
SL5 0JG, BERKSHIRE
REGINALD ALISTAIR SMITH (resigned)
Director, FINANCE DIRECTOR, 2000.01.28 - 2003.08.08
11 NORTHWOOD END ROAD HAYNES , BEDFORD
MK45 3PH, BEDFORDSHIRE

Companies near to AVDEL UK ltd.

Information about the Private Limited Company AVDEL UK 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