Active
Company Information for AVERY WEIGH-TRONIX FINANCE LIMITED
SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN,
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Company Registration Number
04895930
Private Limited Company
Active |
Company Name | ||
---|---|---|
AVERY WEIGH-TRONIX FINANCE LIMITED | ||
Legal Registered Office | ||
SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN Other companies in EC2V | ||
Previous Names | ||
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Company Number | 04895930 | |
---|---|---|
Company ID Number | 04895930 | |
Date formed | 2003-09-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-05 20:03:25 |
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Officer | Role | Date Appointed |
---|---|---|
RYAN RONALD DALE |
||
S & J REGISTRARS LIMITED |
||
GILES MATTHEW HUDSON |
||
STEPHEN JAMES ROWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MATTHEW DEAKIN |
Director | ||
EDWARD UFLAND |
Director | ||
OLA TRICIA ARAMITA BARRETO-MORLEY |
Director | ||
GAVIN UDALL |
Director | ||
ROBERT JOSEPH FOGARTY |
Company Secretary | ||
GERALD GRANT BOWE |
Director | ||
CARL CRAMER |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A V CO 3 LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX UK LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2003-05-28 | Dissolved 2015-03-24 | |
SWT HOLDINGS B.V. | Company Secretary | 2008-09-25 | CURRENT | 2008-03-31 | Converted / Closed | |
A V CO 2 LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
WEIGH-TRONIX UK LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1894-12-10 | Active | |
AVERY WEIGH-TRONIX PROPERTIES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1954-06-26 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1957-12-10 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX HOLDINGS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
A V CO 1 LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2006-06-20 | Active | |
STOKVIS TAPES (UK) LIMITED | Company Secretary | 2008-08-12 | CURRENT | 1973-10-24 | Active - Proposal to Strike off | |
ITW UK FINANCE GAMMA LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ITW HOLDINGS VI LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW HOLDINGS VII LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW UK FINANCE BETA LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
ITW HOLDINGS V LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
ITW HOLDINGS IV LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
ITW HOLDINGS II LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
ITW HOLDINGS III LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
ITW UK FINANCE LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
HAMPSHIRE ONCOLOGY LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
ITW HOLDINGS I LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
LOCK INSPECTION GROUP LIMITED | Director | 2012-10-26 | CURRENT | 1998-11-23 | Dissolved 2016-02-02 | |
LOCK INSPECTION HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2006-12-01 | Dissolved 2016-02-02 | |
LOCK INSPECTION INVESTMENTS LIMITED | Director | 2012-10-26 | CURRENT | 1999-11-04 | Dissolved 2016-02-02 | |
LOCK INSPECTION SYSTEMS LIMITED | Director | 2012-10-26 | CURRENT | 1992-01-28 | Active - Proposal to Strike off | |
APPLICHEM UK LIMITED | Director | 2012-09-20 | CURRENT | 2009-07-15 | Dissolved 2014-08-12 | |
CENTRAL WEIGHING LTD | Director | 2012-05-28 | CURRENT | 1984-12-07 | Dissolved 2014-02-25 | |
EXACTRAK LIMITED | Director | 2012-05-28 | CURRENT | 2000-06-26 | Dissolved 2015-10-13 | |
REGENT HOSE AND HYDRAULICS LIMITED | Director | 2011-08-01 | CURRENT | 1981-11-23 | Dissolved 2014-06-10 | |
SLAB HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 1995-12-29 | Dissolved 2014-01-28 | |
ELRO (U.K.) LIMITED | Director | 2010-10-11 | CURRENT | 1987-02-10 | Dissolved 2014-01-28 | |
ITW CS (UK) LTD | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
A V CO 3 LIMITED | Director | 2008-10-03 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX UK LIMITED | Director | 2008-09-25 | CURRENT | 2003-05-28 | Dissolved 2015-03-24 | |
A V CO 2 LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
WEIGH-TRONIX UK LIMITED | Director | 2008-09-25 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Director | 2008-09-25 | CURRENT | 1894-12-10 | Active | |
AVERY WEIGH-TRONIX PROPERTIES LIMITED | Director | 2008-09-25 | CURRENT | 1954-06-26 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX LIMITED | Director | 2008-09-25 | CURRENT | 1957-12-10 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX HOLDINGS LIMITED | Director | 2008-09-25 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
A V CO 1 LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-20 | Active | |
ITW HOLDINGS IX LIMITED | Director | 2006-11-13 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
CFC EUROPE (UK) LIMITED | Director | 2006-09-18 | CURRENT | 1986-04-30 | Dissolved 2014-01-28 | |
TRUSWAL SYSTEMS LIMITED | Director | 2006-02-28 | CURRENT | 1973-09-11 | Dissolved 2015-04-14 | |
TWINAPLATE LIMITED | Director | 2006-02-28 | CURRENT | 1973-02-22 | Dissolved 2016-01-05 | |
ALPINE AUTOMATION LIMITED | Director | 2006-02-28 | CURRENT | 1994-06-14 | Active - Proposal to Strike off | |
DORBYL U.K. (HOLDINGS) LIMITED | Director | 2006-02-28 | CURRENT | 1998-05-26 | Active - Proposal to Strike off | |
INSTRON INTERNATIONAL LIMITED | Director | 2005-12-21 | CURRENT | 1978-07-19 | Active - Proposal to Strike off | |
INSTRON HOLDINGS LIMITED | Director | 2005-12-21 | CURRENT | 1960-06-14 | Active - Proposal to Strike off | |
METRO SPORT LIMITED | Director | 2005-01-31 | CURRENT | 1997-02-11 | Dissolved 2015-01-06 | |
MBELISH.COM LIMITED | Director | 2005-01-31 | CURRENT | 2001-05-16 | Dissolved 2015-01-06 | |
ITW PENSION FUNDS TRUSTEE COMPANY | Director | 2004-12-01 | CURRENT | 1992-03-18 | Active | |
ONE LONGRIDGE | Director | 2004-04-06 | CURRENT | 1998-06-12 | Dissolved 2016-01-19 | |
ONE LONGRIDGE HOLDINGS | Director | 2004-04-06 | CURRENT | 1969-05-12 | Dissolved 2016-01-26 | |
FORKARDT INTERNATIONAL LIMITED | Director | 2004-01-06 | CURRENT | 1999-05-05 | Dissolved 2015-02-10 | |
TRANOSLIW 2 LTD | Director | 2003-02-01 | CURRENT | 2001-01-24 | Dissolved 2016-02-02 | |
POLYMARK EXPORT LIMITED | Director | 2003-02-01 | CURRENT | 1960-11-21 | Dissolved 2016-09-20 | |
00792620 | Director | 2003-02-01 | CURRENT | 1964-02-20 | Active - Proposal to Strike off | |
LOMBARD PRESSINGS LIMITED | Director | 2003-02-01 | CURRENT | 1973-03-28 | Active | |
BERRINGTON UK | Director | 2003-02-01 | CURRENT | 1996-03-28 | Active | |
ITW UK | Director | 2003-02-01 | CURRENT | 1998-09-04 | Active | |
ITW LIMITED | Director | 2003-02-01 | CURRENT | 1956-01-06 | Active | |
ITW HOLDINGS UK | Director | 2003-02-01 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
ITW UK FINANCE DELTA LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ITW HOLDINGS VIII LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
ITW INTERNATIONAL HOLDINGS LLC | Director | 2017-11-06 | CURRENT | 2017-10-01 | Active | |
TEKNEK (JAPAN) LIMITED | Director | 2017-04-10 | CURRENT | 1999-11-09 | Active | |
TEKNEK (CHINA) LIMITED | Director | 2017-04-10 | CURRENT | 2002-06-19 | Active | |
TEKSALECO LTD | Director | 2017-04-10 | CURRENT | 2011-05-12 | Active | |
ITW UK FINANCE GAMMA LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ITW HOLDINGS VI LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW HOLDINGS VII LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW UK FINANCE BETA LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
POLYMARK EXPORT LIMITED | Director | 2016-04-01 | CURRENT | 1960-11-21 | Dissolved 2016-09-20 | |
A V CO 2 LIMITED | Director | 2016-04-01 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
ITW CS (UK) LTD | Director | 2016-04-01 | CURRENT | 2009-11-11 | Active | |
ITW HOLDINGS IV LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-10 | Active | |
ITW HOLDINGS II LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
ITW HOLDINGS III LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
WEIGH-TRONIX UK LIMITED | Director | 2016-04-01 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Director | 2016-04-01 | CURRENT | 1894-12-10 | Active | |
AVERY WEIGH-TRONIX PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 1954-06-26 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX LIMITED | Director | 2016-04-01 | CURRENT | 1957-12-10 | Active - Proposal to Strike off | |
LOMBARD PRESSINGS LIMITED | Director | 2016-04-01 | CURRENT | 1973-03-28 | Active | |
ALPINE AUTOMATION LIMITED | Director | 2016-04-01 | CURRENT | 1994-06-14 | Active - Proposal to Strike off | |
BERRINGTON UK | Director | 2016-04-01 | CURRENT | 1996-03-28 | Active | |
DORBYL U.K. (HOLDINGS) LIMITED | Director | 2016-04-01 | CURRENT | 1998-05-26 | Active - Proposal to Strike off | |
ITW UK | Director | 2016-04-01 | CURRENT | 1998-09-04 | Active | |
AVERY WEIGH-TRONIX HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
A V CO 3 LIMITED | Director | 2016-04-01 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
A V CO 1 LIMITED | Director | 2016-04-01 | CURRENT | 2006-06-20 | Active | |
ITW HOLDINGS I LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-04 | Active | |
ITW UK FINANCE LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-04 | Active | |
ITW HOLDINGS V LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
INSTRON INTERNATIONAL LIMITED | Director | 2016-04-01 | CURRENT | 1978-07-19 | Active - Proposal to Strike off | |
ITW LIMITED | Director | 2016-04-01 | CURRENT | 1956-01-06 | Active | |
INSTRON HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 1960-06-14 | Active - Proposal to Strike off | |
ITW HOLDINGS UK | Director | 2016-04-01 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
ITW HOLDINGS IX LIMITED | Director | 2016-04-01 | CURRENT | 2002-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
CESSATION OF AIP/BI HOLDINGS, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Illinois Tool Works Inc. as a person with significant control on 2019-12-16 | ||
Appointment of Jonathan Smith as company secretary on 2023-07-17 | ||
Termination of appointment of Ryan Ronald Dale on 2023-07-17 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM 5 Aldermanbury Square 13th Floor London EC2V 7HR | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | |
SH01 | 08/03/22 STATEMENT OF CAPITAL USD 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Error | ||
Solvency Statement dated 26/03/21 | ||
Statement by Directors | ||
Statement of capital on USD 2 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
SH19 | Statement of capital on 2021-12-13 USD 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/03/21 | |
RES06 | Resolutions passed:
| |
SH01 | 16/09/21 STATEMENT OF CAPITAL GBP 9302965 | |
TM02 | Termination of appointment of S & J Registrars Limited on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/03/21 | |
RES06 | Resolutions passed:
| |
SH01 | 26/03/21 STATEMENT OF CAPITAL USD 1 | |
RES11 | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC02 | Notification of Illinois Tool Works Inc. as a person with significant control on 2019-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF AVERY WEIGH-TRONIX HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Aip/Bi Holdings, Inc. as a person with significant control on 2019-12-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH01 | 05/06/19 STATEMENT OF CAPITAL GBP 9302965 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR S & J REGISTRARS LIMITED on 2015-05-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Ryan Ronald Dale as company secretary on 2017-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEW DEAKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen James Rowell on 2017-10-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES ROWELL | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES ROWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR S & J REGISTRARS LIMITED on 2015-05-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/15 FROM 99 Gresham Street London EC2V 7NG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH20 | Statement by directors | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2013-11-15 GBP 1 | |
CAP-SS | Solvency statement dated 15/11/13 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCT 15/11/2013 | |
RES06 | Resolutions passed:
| |
AR01 | 11/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
AR01 | 11/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 11/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA B / 30/09/2009 | |
AP01 | DIRECTOR APPOINTED OLA TRICIA ARAMITA B | |
AP01 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL | |
AR01 | 11/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/03/2009 TO 30/11/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT FOGARTY | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL CRAMER | |
288b | APPOINTMENT TERMINATED DIRECTOR GERALD BOWE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
288a | DIRECTOR APPOINTED EDWARD UFLAND | |
288a | DIRECTOR APPOINTED GILES HUDSON | |
288a | DIRECTOR APPOINTED GAVIN UDALL | |
288a | SECRETARY APPOINTED S & J REGISTRARS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM FOUNDRY LANE SMETHWICK WEST MIDLANDS B66 2LP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GERALD BOWE / 30/07/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 02/04/05 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE ON REGISTERED SHARES | Satisfied | EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED (THE PLEDGEE) | |
DEBENTURE | Satisfied | EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | FLEET NATIONAL BANK |
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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 AVERY WEIGH-TRONIX FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AVERY WEIGH-TRONIX FINANCE 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. |