Active
Company Information for AVONDALE ENVIRONMENTAL LIMITED
HILLHOUSE INTERNATIONAL BUSINESS PARK, FLEETWOOD ROAD NORTH, THORNTON-CLEVELEYS, FY5 4QD,
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Company Registration Number
02463368
Private Limited Company
Active |
Company Name | ||
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AVONDALE ENVIRONMENTAL LIMITED | ||
Legal Registered Office | ||
HILLHOUSE INTERNATIONAL BUSINESS PARK FLEETWOOD ROAD NORTH THORNTON-CLEVELEYS FY5 4QD Other companies in WA16 | ||
Previous Names | ||
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Company Number | 02463368 | |
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Company ID Number | 02463368 | |
Date formed | 1990-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 14:56:02 |
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Registered address | Last known status | Formation date | ||
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AVONDALE ENVIRONMENTAL SERVICES LIMITED | FORT HORSTED PRIMROSE CLOSE CHATHAM KENT ME4 6HZ | Active | Company formed on the 1994-05-11 |
Officer | Role | Date Appointed |
---|---|---|
CAROL THOMSON |
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MICHELLE MCFARLANE |
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CAROL THOMSON |
||
SIMON TOWERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG SINCLAIR |
Company Secretary | ||
DEREK COOPER |
Director | ||
JOHN MICHAEL HOLT |
Director | ||
JEAN MARIE BOETTCHER |
Company Secretary | ||
JOANNE ELIZABETH TAUNTON LEWIS |
Company Secretary | ||
IAN FREDERICK GOODFELLOW |
Director | ||
DARREN STOCKLEY |
Director | ||
DAVID JOHN DOWNES |
Director | ||
MICHAEL JAMES CLARKE |
Director | ||
BRIAN JAMES MARTIN |
Director | ||
RICHARD DEXTER LUCAS |
Director | ||
JANE LESLIE KING |
Company Secretary | ||
ANDREW MARK RYAN |
Director | ||
JEAN MARIE BOETTCHER |
Company Secretary | ||
MARK EDWARD GIRDLER |
Director | ||
JONATHAN RICHARD PAUL MILLER |
Company Secretary | ||
JUDITH MARGARET CHEETHAM |
Company Secretary | ||
FRANCIS JOSEPH CANVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVONDALE HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 1993-11-17 | Active | |
AVONDALE ADVANCED WASTE TREATMENT LIMITED | Director | 2017-09-12 | CURRENT | 2008-09-10 | Active | |
AVONDALE DEVELOPMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2010-10-06 | Active | |
AVONDALE HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 1993-11-17 | Active | |
AVONDALE ADVANCED WASTE TREATMENT LIMITED | Director | 2017-09-12 | CURRENT | 2008-09-10 | Active | |
AVONDALE DEVELOPMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2010-10-06 | Active | |
AVONDALE HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 1993-11-17 | Active | |
AVONDALE ADVANCED WASTE TREATMENT LIMITED | Director | 2017-09-12 | CURRENT | 2008-09-10 | Active | |
AVONDALE DEVELOPMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2010-10-06 | Active | |
NPL ENERGY HOLDINGS LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
NPL GROUP (UK) LTD | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
LANDCARE (ROTHERHAM) LTD | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
LANDCARE (MANCHESTER) LTD | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active | |
LANDCARE (SOLUTIONS) LTD | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
LANDCARE (PURITON) LTD | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
NPL ESTATES LTD. | Director | 2007-08-29 | CURRENT | 1998-02-05 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024633680012 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024633680012 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES LEWSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOWERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCFARLANE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/20 FROM C/O Uhy City Registrarts Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period extended from 30/03/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Miss Carol Thomson as company secretary on 2017-09-12 | |
AP01 | DIRECTOR APPOINTED MISS CAROL THOMSON | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE MCFARLANE | |
AP01 | DIRECTOR APPOINTED MR SIMON TOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK COOPER | |
TM02 | Termination of appointment of Craig Sinclair on 2017-09-12 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / AVONDALE HOLDINGS LIMITED / 06/04/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / AVONDALE HOLDINGS LIMITED / 06/04/2016 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 2001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | Notification of Avondale Holdings Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Derek Cooper on 2017-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK COOPER / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK COOPER / 06/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK COOPER / 11/01/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 2001 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Craig Sinclair as company secretary on 2015-11-30 | |
TM02 | Termination of appointment of Jean Marie Boettcher on 2015-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM Fernside Frog Lane Pickmere Knutsford Cheshire WA16 0LJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024633680011 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 2001 | |
AR01 | 30/06/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 2001 | |
AR01 | 30/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HOLT / 01/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/06/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEAN MARIE BOETTCHER / 15/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JEAN MARIE BOETTCHER | |
288b | APPOINTMENT TERMINATED SECRETARY JOANNE LEWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN STOCKLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN GOODFELLOW | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM MILTON KEYNES BUCKINGHAMSHIRE MK1 1BU | |
RES01 | ADOPT ARTICLES 14/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SHANKS AVONDALE LIMITED CERTIFICATE ISSUED ON 08/04/05 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 2000/2001 11/12/01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
STANDARD SECURITY EXECUTED ON 06 APRIL 2010 | Satisfied | STEPHEN LAMBERT AND JAMES ALISTER AITKENHEAD (AS TRUSTEE) | |
DEBENTURE | Outstanding | SHANKS WASTE MANAGEMENT LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 AUGUST 2005 AND | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10 JULY 1997 AND | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 5TH MARCH 1996 | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
STANDARD SECURITY | Satisfied | DEREK COOPER |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVONDALE ENVIRONMENTAL LIMITED
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as AVONDALE ENVIRONMENTAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |