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AVESTA SHEFFIELD DISTRIBUTION LIMITED

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

Company details

MAIN ADMINISTRATION BLOCK, PO BOX 161, EUROPA LINK, SHEFFIELD, YORKSHIRE, S9 1TZ

AVESTA SHEFFIELD DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00643832
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.07
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company AVESTA SHEFFIELD DISTRIBUTION LIMITED is a Private Limited Company, registration number 00643832, established in United Kingdom on the 7. December 1959. The company is now active. The company has been in business for 56 years and 11 months. The company is based on MAIN ADMINISTRATION BLOCK, PO BOX 161, EUROPA LINK, SHEFFIELD, YORKSHIRE, S9 1TZ. Business of the company AVESTA SHEFFIELD DISTRIBUTION LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 58 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.07.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.16. We do not have any information about the company AVESTA SHEFFIELD DISTRIBUTION LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 8. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.10
£2.95
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 2655000
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JANE KINNA / 01/09/2014
Form type: CH01
Date: 2015.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE KINNA / 01/09/2010
Form type: CH01
Date: 2010.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR MARK PERRINS
Form type: TM01
Date: 2009.11.16
£2.95
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DIRECTOR APPOINTED MS ALISON JANE KINNA
Form type: AP01
Date: 2009.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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SECRETARY APPOINTED MR RICHARD GRAHAM WAUGH
Form type: AP03
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID SCAIFE
Form type: TM02
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY COOKE
Form type: 288b
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/06 FROM:, PO BOX 161, SHEPCOTE LANE, SHEFFIELD, SOUTH YORKSHIRE S9 1TR
Form type: 287
Date: 2006.06.26
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/01 FROM:, WALKER ROAD, GUIDE, BLACKBURN, BB1 2NQ
Form type: 287
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: RES13
Document description: APPR ACCS 04/05/01
Document type: ANNOTATION
Date: 2001.05.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/05/01
Document type: ANNOTATION
Date: 2001.05.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/05/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10

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Company directors and board members:

RICHARD GRAHAM WAUGH (current)
Secretary, 2009.10.24
MAIN ADMINISTRATION BLOCK PO BOX 161 , EUROPA LINK, SHEFFIELD
S9 1TZ, YORKSHIRE
ALISON JANE KINNA (current)
Director, SVP, SCM COIL EMEA, 2009.11.16
MAIN ADMINISTRATION BLOCK PO BOX 161 , EUROPA LINK, SHEFFIELD
S9 1TZ, YORKSHIRE
ALAN LESLIE BRECKIN (resigned)
Secretary, 1998.02.28 - 2001.06.22
16 RINGSTONE CLOSE PRESTWICH , MANCHESTER
M25 9PZ, LANCASHIRE
ANTONY VERNON MICHAEL CLARK (resigned)
Secretary, 1991.05.31 - 1996.11.18
35 WITLEY AVENUE , SOLIHULL
B91 3JD, WEST MIDLANDS
PHILIP GERARD CROWE (resigned)
Secretary, ACCOUNTANT, 2001.06.22 - 2004.01.09
307 CRIMICAR LANE FULWOOD , SHEFFIELD
S10 4EN, SOUTH YORKSHIRE
NICHOLAS HUGH MANNING (resigned)
Secretary, ACCOUNTANT, 2004.01.09 - 2006.11.01
STOKE VIEW SPOONER LANE FROGGATT , HOPE VALLEY
S32 3ZA
DEAN ANDREW READ (resigned)
Secretary, DIRECTOR, 1996.11.18 - 1997.07.31
47 GREAT WESTERN WAY , STOURPORT ON SEVERN
DY13 8AG, WORCESTERSHIRE
IAN ROBINSON (resigned)
Secretary, ACCOUNTANT, 1998.01.30 - 1998.02.28
MOUNT PLEASANT 133 PROSPECT ROAD TOTLEY RISE , SHEFFIELD
S17 4HX, SOUTH YORKSHIRE
DAVID RICHARD SCAIFE (resigned)
Secretary, ACCOUTANT, 2006.11.01 - 2009.10.24
26 DURVALE COURT DORE , SHEFFIELD
S17 3PT, SOUTH YORKSHIRE
THORSTEIN ABRAHAMSEN (resigned)
Director, DIRECTOR DISTRIBUTION COMPANIES, 1991.10.09 - 1996.01.31
OSTERMALMSGATAN 65 , STOCKHOLM S-11450
FOREIGN
SWEDEN
BARRIE CHEETHAM (resigned)
Director, 1999.02.01 - 2001.06.22
67 BARNARDS HILL , MARLOW
SL7 2NX, BUCKINGHAMSHIRE
ANTONY VERNON MICHAEL CLARK (resigned)
Director, ACCOUNTANT, 1991.05.31 - 1996.12.05
35 WITLEY AVENUE , SOLIHULL
B91 3JD, WEST MIDLANDS
ROY COOKE (resigned)
Director, SENIOR VICE PRESIDENT, 2006.03.20 - 2009.03.31
DOVECOTE HOUSE HOOTON PAGNELL , DONCASTER
DN5 7BW, SOUTH YORKSHIRE
NILS GUNNAR DANDANELL (resigned)
Director, MARKETING DIRECTOR, 1991.05.31 - 1993.06.15
ELFBACKEN S-774 00 , AVESTA
FOREIGN
SWEDEN
PETER MARTYN FOLKES (resigned)
Director, LOGISTICS, 1996.07.01 - 1999.05.21
EXCHANGE COTTAGE APPLE TREE WALK OMBERSLEY , DROITWICH
WR9 0HQ, WORCESTERSHIRE
PETER HOLES (resigned)
Director, 2001.06.22 - 2006.03.20
19 NORTON MEWS , SHEFFIELD
S8 8HN, SOUTH YORKSHIRE
LARS GORAN JOBO (resigned)
Director, PRODUCTION DIRECTOR, 1991.05.31 - 1993.06.15
BERGSLAGSVAGEN 65A , AVESTA
FOREIGN
SWEDEN
ROY THOMAS JOHNSON (resigned)
Director, 1996.07.01 - 1997.07.31
20 FOSSEWAY , LICHFIELD
WS14 0AD, STAFFORDSHIRE
SEAN MICHAEL LYONS (resigned)
Director, 1999.05.21 - 2003.01.31
41 RECTORY GARDENS TODWICK , SHEFFIELD
S26 1JU
MARK RICHARD PERRINS (resigned)
Director, 2003.01.31 - 2009.11.16
14 BADGERS CHASE , RETFORD
DN22 6RX, NOTTINGHAMSHIRE
DEAN ANDREW READ (resigned)
Director, 1996.11.18 - 1997.07.31
47 GREAT WESTERN WAY , STOURPORT ON SEVERN
DY13 8AG, WORCESTERSHIRE
CLIFFORD JUDE SHORE (resigned)
Director, MANAGING DIRECTOR, 1991.05.31 - 1997.05.14
THE COTTAGE PERRY MILL LANE BRADLEY GREEN , FECKENHAM
B96 6RR, WORCESTERSHIRE
GERRIT SPIELE (resigned)
Director, 1991.05.31 - 1993.06.15
J BOSBOOMLAAN 1 , 1399 X9 MUIDERBERS
FOREIGN
HOLLAND
MARTIN JOHN TEMPLE (resigned)
Director, VICE PRESIDENT, 1996.07.01 - 1998.11.28
63 VESTRY COURT 5 MONCK STREET , LONDON
SW1P 2BQ
RUSSELL THOMAS (resigned)
Director, 1996.07.01 - 1997.05.14
10 HARRINGTON HEATH SHAWBIRCH , TELFORD
TF5 0LE, SALOP
GEOFFREY THOMPSON (resigned)
Director, 1996.07.01 - 1999.05.21
MARPALEE 15 KNOWLESLEY MEADOWS , DARWEN
BB3 2UP, LANCASHIRE
HANS JACOB WAERN (resigned)
Director, MARKETING DIRECTOR, 1991.05.31 - 1991.10.09
GREVGATAN 15 , STOCKHOLM
FOREIGN
SWEDEN

Companies near to AVESTA SHEFFIELD DISTRIBUTION ltd.

Information about the Private Limited Company AVESTA SHEFFIELD DISTRIBUTION 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: 2016.05.25. Reload the data