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AVEBE UK LIMITED

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

Company details

THE BARNS, SOUTH END, GOXHILL, NORTH LINCOLNSHIRE, DN19 7LZ

AVEBE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00892833
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.28
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

MARLEY VEHICLE LEASING LIMITED
AGREEMENT - Outstanding on 1986.04.04

List of company documents:

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Find out more information about AVEBE UK LIMITED. Our website makes it possible to view other available documents related to AVEBE UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.09
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11/01/16 FULL LIST
Form type: AR01
Date: 2016.02.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.20
Form type: LATEST SOC
Document description: 20/02/16 STATEMENT OF CAPITAL;GBP 246154
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SAIL ADDRESS CHANGED FROM:, C/O STEVE JENKINSON, UNIT 28 JACKSON PLACE, HUMBERSTON, GRIMSBY, SOUTH HUMBERSIDE, DN36 4AS, ENGLAND
Form type: AD02
Date: 2016.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.12
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.01
£2.95
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.26
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O S JENKINSON, 38 SOUTHFIELD ROAD, HOLTON-LE-CLAY, GRIMSBY, SOUTH HUMBERSIDE, DN36 5YG, UNITED KINGDOM
Form type: AD02
Date: 2014.01.25
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DIRECTOR APPOINTED MR JOHAN PETER RUSSCHEN
Form type: AP01
Date: 2014.01.25
£2.95
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DIRECTOR APPOINTED MR FOKKO GREVEN
Form type: AP01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR GERRIT PIERIK
Form type: TM01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
£2.95
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.03.22
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 358-REC OF RES ETC
Form type: AD04
Date: 2013.03.22
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.03.26
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O S JENKINSON, 8 ORMSBY CLOSE, CLEETHORPES, SOUTH HUMBERSIDE, DN35 9PE, UNITED KINGDOM
Form type: AD02
Date: 2012.03.25
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GILBERT FIELDING / 01/01/2011
Form type: CH01
Date: 2011.02.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN GILBERT FIELDING / 01/01/2011
Form type: CH03
Date: 2011.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.28
£2.95
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GILBERT FIELDING / 08/02/2010
Form type: CH01
Date: 2010.04.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERRIT BERNHARD PIERIK / 08/02/2010
Form type: CH01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.01
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DIRECTOR APPOINTED MR GERRIT BERNHARD PIERIK
Form type: 288a
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERBEN MEURSING
Form type: 288b
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 11/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
Child documents:
Document type: ANNOTATION
Date: 2006.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, 8 ORMSBY CLOSE, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 9PE
Form type: 287
Date: 2005.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/05
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/04
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT19
Date: 2003.12.05
£2.95
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REDUCE SHARE PREMIUM ACCOUNT
Form type: OC
Date: 2003.11.25
£2.95
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SHARE PREM ACC 15/09/03
Form type: RES13
Date: 2003.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17

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Company directors and board members:

ALAN GILBERT FIELDING (current)
Secretary, MANAGING DIRECTOR, 2005.11.01
THE BARNS SOUTH END , GOXHILL
DN19 7LZ, NORTH LINCOLNSHIRE
ALAN GILBERT FIELDING (current)
Director, MANAGING DIRECTOR, 1992.04.01
THE BARNS SOUTH END , GOXHILL
DN19 7LZ, NORTH LINCOLNSHIRE
FOKKO GREVEN (current)
Director, BUSINESSMAN, 2013.10.04
154 BONKENHAVESTRAAY 154 , 8043 ZWOLLE TD
NETHERLANDS
JOHAN PETER RUSSCHEN (current)
Director, BUSINESS EXECUTIVE, 2014.01.09
THE BARNS SOUTH END , GOXHILL
DN19 7LZ, NORTH LINCOLNSHIRE
STEVEN JENKINSON (resigned)
Secretary, 1992.09.16 - 2005.10.31
8 ORMSBY CLOSE , CLEETHORPES
DN35 9PE, SOUTH HUMBERSIDE
PHILIP MARTIN YOUNG (resigned)
Secretary, 1992.01.11 - 1992.09.16
114 ST LEONARDS STREET , WEST MALLING
ME19 6PD, KENT
JAN MARTIEN MARIA MEGENS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.01.11 - 1995.02.28
ST HARDE 2 HAREN 9752 VD ,
FOREIGN
NETHERLANDS
GERBEN JELLE MEURSING (resigned)
Director, 2000.11.24 - 2009.03.02
WESTERSINGEL NL-9901 GG , APPINGEDAM
NETHERLANDS
GERRIT BERNHARD PIERIK (resigned)
Director, 2009.03.02 - 2013.10.04
11 KERSTRAAT 11 9321 HA , PEIZE
THE NETHERLANDS
EGBERT PIEST (resigned)
Director, BUSINESS UNIT MANAGER, 1995.05.01 - 1997.12.31
MOLENWEG 23 9751 HAREN , NETHERLANDS
FOREIGN
WILLIAM SOUTHWELL RUSSELL (resigned)
Director, MANAGING DIRECTOR, 1992.01.11 - 1992.03.31
GILBOA FARMHOUSE BROKENBOROUGH , MALMESBURY
SN16 0HX, WILTSHIRE
MARCEL VAN HANDENHOVEN (resigned)
Director, CHAIRMAN, 1992.01.11 - 2000.09.25
14 RUE EMILE ZOLA 91813 CORBEIL ESSONNES ESSONNES ,
FOREIGN
FRANCE

Companies near to AVEBE UK ltd.

Information about the Private Limited Company AVEBE 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: 2016.06.13. Reload the data