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AVERY WEIGH-TRONIX LIMITED

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

Company details

FOUNDRY LANE, SMETHWICK, WEST MIDLANDS, B66 2LP

AVERY WEIGH-TRONIX LIMITED on the map

Company type: Private Limited Company
Company number: 00595129
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.10
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Previous names:

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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DIRECTOR APPOINTED STEPHEN JAMES ROWELL
Form type: AP01
Date: 2016.05.19
Document being scanned
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.23
£2.95
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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
£2.95
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 2000000
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O S & J REGISTRARS LIMITED, 99 GRESHAM STREET, LONDON, EC2V 7NG, UNITED KINGDOM
Form type: AD02
Date: 2015.06.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015
Form type: CH04
Date: 2015.06.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/03/2015
Form type: CH04
Date: 2015.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.23
£2.95
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.08
£2.95
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BRANSTON
Form type: TM01
Date: 2013.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT
Form type: TM01
Date: 2013.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY
Form type: TM01
Date: 2013.04.11
£2.95
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012
Form type: CH01
Date: 2012.07.18
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN SCOTT
Form type: AP01
Date: 2012.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARWOOD
Form type: TM01
Date: 2012.06.30
£2.95
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CURREXT FROM 30/11/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.12
£2.95
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.19
£2.95
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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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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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
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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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRANSTON / 01/10/2009
Form type: CH01
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: 2010.07.09
£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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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CAFFYN
Form type: TM01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED ANDREW RICHARD BARWOOD
Form type: AP01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL
Form type: TM01
Date: 2009.10.21
£2.95
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DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN
Form type: AP01
Date: 2009.10.14
£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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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£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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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.04
£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: 2008.11.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.10.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT FOGARTY
Form type: 288b
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERALD BOWE
Form type: 288b
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARL CRAMER
Form type: 288b
Date: 2008.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.10.09
£2.95
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DIRECTOR APPOINTED EDWARD UFLAND
Form type: 288a
Date: 2008.10.01
£2.95
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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 ANDREW DAVID CAFFYN
Form type: 288a
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED PETER BRANSTON
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
£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 9
Form type: 403a
Date: 2008.08.07
£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: 2008.08.07

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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
FOUNDRY LANE SMETHWICK , WEST MIDLANDS
B66 2LP
GILES MATTHEW HUDSON (current)
Director, CHARTERED ACCOUNTANT, 2008.09.25
FOUNDRY LANE SMETHWICK , WEST MIDLANDS
B66 2LP
STEPHEN JAMES ROWELL (current)
Director, DIRECTOR OF INTERNATIONAL CORPORATE FINANCE, 2016.04.01
ADMIRAL HOUSE ST. LEONARDS ROAD , WINDSOR
SL4 3BL, BERKSHIRE
ENGLAND
EDWARD UFLAND (current)
Director, CHARTERED ACCOUNTANT, 2008.09.25
FOUNDRY LANE SMETHWICK , WEST MIDLANDS
B66 2LP
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
FOUNDRY LANE SMETHWICK , WEST MIDLANDS
B66 2LP
ANDREW RICHARD BARWOOD (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2010.03.29 - 2012.06.30
FOUNDRY LANE SMETHWICK , WEST MIDLANDS
B66 2LP
TIMOTHY STEVEN BITTLESTON (resigned)
Director, 1997.09.01 - 1999.03.30
64 BURTON OLD ROAD WEST HAWTHORN HOUSE , LICHFIELD
WS13 6EN, STAFFORDSHIRE
GERALD GRANT BOWE (resigned)
Director, 2002.08.14 - 2008.09.25
85 PASQUANEY LANE , BRIDGEWATER
NH 03222
USA
PETER BRANSTON (resigned)
Director, MANAGING DIRECTOR, 2008.09.25 - 2013.04.05
FOUNDRY LANE SMETHWICK , WEST MIDLANDS
B66 2LP
ANDREW DAVID CAFFYN (resigned)
Director, CHARTERED ENGINEER, 2008.09.25 - 2010.03.26
BROOKSIDE HIGH STREET , UPTON
OX11 9JE, OXFORDSHIRE
DAVID RAYNER CASTLE (resigned)
Director, 2003.01.13 - 2006.03.17
1363 THIRD LINE ROAD , LAKEFIELD
ONTARIO K01 2HO
CANADA
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
IAN DAVID FAUSET (resigned)
Director, CIVIL SERVANT, 1992.06.24 - 1994.10.18
7 ADELAIDE ROAD , WALTON ON THAMES
KT12 1NB, SURREY
RICHARD DUDLEY GODDARD (resigned)
Director, 1997.12.16 - 2000.09.30
PADDOCK END CONEY GREEN COLLINGHAM , NEWARK
NG23 7QT, NOTTINGHAMSHIRE
BRIAN GRAHAM (resigned)
Director, 1994.06.20 - 1996.08.27
CHATEAUVIN CHURCH ROAD GRAFHAM , HUNTINGDON
PE18 0BB, CAMBRIDGESHIRE
PETER WILLIAM GRANT (resigned)
Director, FINANCE DIRECTOR, 1993.01.25 - 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, 2001.11.16 - 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
ELLIOT HIRST (resigned)
Director, CHARTERED ENGINEER, 1994.01.10 - 1995.10.02
3 ST MARGARETS VIEW , LEEDS
LS8 1RX
ANTHONY TERENCE KIRKMAN (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1992.06.24 - 1994.10.19
3 CAWDON GROVE DORRIDGE , SOLIHULL
B93 8EA, WEST MIDLANDS
IAN PHILIP PENGELLY (resigned)
Director, FINANCE DIRECTOR, 1992.06.24 - 1994.06.24
5 THE CLOSE NEW ROAD, BURTON LAZARS , MELTON MOWBRAY
LE14 2UX, LEICESTERSHIRE
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
MICHAEL JOHN SCOTT (resigned)
Director, VICE PRESIDENT/GENERAL MANAGER, 2012.07.03 - 2013.04.05
FOUNDRY LANE SMETHWICK , WEST MIDLANDS
B66 2LP
IAN RICHARD HOLDER SLAUGHTER (resigned)
Director, 1996.07.31 - 1997.12.08
25 MATHAM ROAD , EAST MOLESEY
KT8 0SX, SURREY
RUPERT CHRISTOPHER SOAMES (resigned)
Director, 1994.01.10 - 1996.08.27
RIDGE BARN FARM HOUSE RIDGEBARN LANE, CUDDINGTON , AYLESBURY
HP18 0AE, BUCKINGHAMSHIRE
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
DEREK ALFRED WAELEND (resigned)
Director, MANUFACTURING DIRECTOR, 1992.06.24 - 1993.04.30
227 WARWICK ROAD , KENILWORTH
CV8 1FB, WARWICKSHIRE
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 ltd.

Information about the Private Limited Company AVERY WEIGH-TRONIX 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: 2016.05.19. Reload the data