Avdel Holding Limited

Company Name	Avdel Holding Limited
Directors	John William Ross and Christopher Andrew Magson
Company Status	Active
Company Number	00312636
Category	Private Limited Company
Incorporation Date	3 April 1936(88 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Steven John Costello
Status	Current
Appointed	01 November 2013(77 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr John William Ross
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(84 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	43 Hardwick Grange Warrington WA1 4RF

Director Name	Mr Christopher Andrew Magson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(85 years, 1 month after company formation)
Appointment Duration	3 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	43 Hardwick Grange Warrington WA1 4RF

Director Name	Angie Michael Davies
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(55 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Woolpit Ewhurst Cranleigh Surrey GU6 7NP

Director Name	Mr Robert Gammie Crawford
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(55 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 London House Avenue Road London NW8 7PX

Director Name	Patricia Price Bailey
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 1991(55 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 1994)
Role	Attorney
Correspondence Address	719 10th Street Se Washington Dc 20003 United States

Secretary Name	Mr Geoffrey Frederick Poulton
Nationality	British
Status	Resigned
Appointed	09 August 1991(55 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 February 1992)
Role	Company Director
Correspondence Address	Northend House Woodford Berkeley Glos GL13 9JN Wales

Secretary Name	Graham John Holmes Rainey
Nationality	British
Status	Resigned
Appointed	28 February 1992(55 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	Bates Moor Farm Foulsham Dereham Norfolk NR20 5RS

Director Name	Herbert Ludwig Henkel
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1994(58 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 August 1998)
Role	Group Vice President
Correspondence Address	4 Spinney Lane North Kingstown 02852 Rhode Island Usa Foreign

Director Name	James Franklin Hardymon
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1994(58 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 August 1998)
Role	Chairman And Ceo
Correspondence Address	8 Lighthouse Lane Barrington Rhode Island 02806 Usa Foreign

Director Name	Lewis Byrns Campbell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1994(58 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 August 1998)
Role	President
Correspondence Address	5 Bagy Wrinkle Cove Warren Rhode Island 02885 Usa Foreign

Director Name	John Christopher Castle
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(58 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Farthingstone House Farthingstone Towcester Northamptonshire NN12 8HB

Director Name	Robert Joseph Ayotte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 1995(59 years after company formation)
Appointment Duration	4 years, 9 months (resigned 28 January 2000)
Role	Vice President Finance
Correspondence Address	3 Farm Grove Knotty Green Beaconsfield Buckinghamshire HP9 2UA

Secretary Name	Clive Jackson
Nationality	British
Status	Resigned
Appointed	12 May 1995(59 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 08 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Digswell Rise Welwyn Garden City Hertfordshire AL8 7PW

Secretary Name	Glenn Roland Leduc
Nationality	British
Status	Resigned
Appointed	08 May 1997(61 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 May 1998)
Role	V P Finance
Correspondence Address	Ponders Hedgerley Lane Gerrards Cross Buckinghamshire SL9 8SY

Secretary Name	Philip James Vine
Nationality	British
Status	Resigned
Appointed	01 May 1998(62 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 May 1999)
Role	Financial Accountant
Correspondence Address	Rooftops 26 Spring View Road Ware Hertfordshire SG12 9LB

Director Name	Frank Gulden
Date of Birth	May 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1998(62 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 1999)
Role	Executive Managemant
Correspondence Address	14 Bagy Wrinkle Cove Warren 02885 Rhode Island Usa Foreign

Director Name	Peter George
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(63 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2001)
Role	Managing Director
Correspondence Address	20 Chestnut Grove Benfleet Essex SS7 5RX

Director Name	Mr Kevin Neil Edwards
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(63 years, 2 months after company formation)
Appointment Duration	8 months (resigned 28 January 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Rothesay Avenue Chelmsford Essex CM2 9BU

Secretary Name	Karen Ann Tulley
Nationality	British
Status	Resigned
Appointed	08 December 1999(63 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 June 2006)
Role	Solicitor
Correspondence Address	61 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Director Name	Joachim Hirsch
Date of Birth	February 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2000(64 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2003)
Role	Company President Chairman And
Correspondence Address	2697 Melcombe Circle 207 Troy Michigan 48084 United States

Director Name	Bev Arnold
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(66 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	The Orchard Castleton Rise, Castleton Cardiff South Glamorgan CF3 2WA Wales

Director Name	John Richmond Clark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2006(70 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 03 August 2010)
Role	Company Director
Correspondence Address	626 Washington Road Grosse Pointe Michigan 48230

Director Name	Richard Lewis Clayton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2006(70 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 18 December 2006)
Role	Company Director
Correspondence Address	46075 White Pines Drive Novi Michigan 48374 United States

Secretary Name	Mr Alun Christopher Thomas
Nationality	British
Status	Resigned
Appointed	26 June 2006(70 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Anlaby Road Teddington Middlesex TW11 0PU

Secretary Name	Eva Monica Kalawski
Nationality	American
Status	Resigned
Appointed	11 August 2006(70 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 August 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	2013 Canal Street Venice California 90291 United States

Director Name	Mr Ian Michael Stuart Downie
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(70 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beech Hill Easton Winchester Hampshire SO21 1ED

Director Name	Eva Monica Kalawski
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2006(70 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 August 2010)
Role	Executive Lawyer
Country of Residence	United States
Correspondence Address	2013 Canal Street Venice California 90291 United States

Director Name	Mr John Joseph Feetenby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(74 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanley House Works Road Letchworth Garden City SG6 1JY

Secretary Name	Simon Francis Thomas
Nationality	British
Status	Resigned
Appointed	03 August 2010(74 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 February 2011)
Role	Company Director
Correspondence Address	Avdel Holding Limited Pacific House, 2 Swiftfields Watchmead Industrial Estate Welwyn Garden City Hertfordshire AL7 1LY

Director Name	Mr Daran John Hopper
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(74 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2018)
Role	Vice President
Country of Residence	England
Correspondence Address	Stanley House Works Road Letchworth Garden City SG6 1JY

Secretary Name	Daran John Hopper
Status	Resigned
Appointed	01 March 2011(74 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 2013)
Role	Company Director
Correspondence Address	Pacific House 2 Swiftfields Watchmead Industrial Estate Welwyn Garden City Hertfordshire AL7 1LY

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(77 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Secretary Name	Mr Fred Hayhurst
Status	Resigned
Appointed	20 May 2013(77 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Pacific House 2 Swiftfields Watchmead Industrial Estate Welwyn Garden City Hertfordshire AL7 1LY

Director Name	Ms Karen Maria Kane
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(83 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	43 Hardwick Grange Warrington WA1 4RF

Contact

Website	avdel-global.com

Location

Registered Address	43 Hardwick Grange Woolston Warrington WA1 4RF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

312.2m at £0.1	Black & Decker Holdings Gmbh 84.68% Ordinary
5.7m at £1	Black & Decker Holdings Gmbh 15.32% Cumulative Preference

Financials

Year	2014
Net Worth	£55,791,000
Current Liabilities	£5,908,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Charges

12 August 2010	Delivered on: 24 August 2010 Persons entitled: The Royal Bank of Scotland N.V. Classification: Deposit agreement and charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The initial sum of EUR336,331.52 And all other sums which are from time to time deposited see image for full details. Outstanding
5 May 1987	Delivered on: 5 May 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above). Fully Satisfied
9 December 1985	Delivered on: 12 December 1985 Satisfied on: 10 October 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being land adjoining station road, yate. Fully Satisfied
23 May 1983	Delivered on: 10 June 1983 Persons entitled: Secretary of State for Trade Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 March 1982	Delivered on: 3 March 1982 Persons entitled: Cyde and Carriage (UK) LTD Classification: Debenture Secured details: Â£1,400,000 & all other monies due or to become due from the company to the chargee under the terms of the promissory note of even date. Particulars: Property at yate, bristol. Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. (See doc m 282). together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
29 May 1981	Delivered on: 29 May 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
30 October 1980	Delivered on: 9 October 1980 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time due owington incurred to the co. Fully Satisfied

Filing History

10 February 2021	Appointment of Mr John William Ross as a director on 4 January 2021 (2 pages)
4 January 2021	Full accounts made up to 31 December 2019 (22 pages)
6 October 2020	Termination of appointment of Karen Maria Kane as a director on 2 October 2020 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (19 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
24 April 2019	Appointment of Miss Karen Maria Kane as a director on 16 April 2019 (2 pages)
1 October 2018	Termination of appointment of John Joseph Feetenby as a director on 30 September 2018 (1 page)
28 August 2018	Full accounts made up to 31 December 2017 (19 pages)
10 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
31 May 2018	Termination of appointment of Daran John Hopper as a director on 31 May 2018 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (18 pages)
19 September 2017	Full accounts made up to 31 December 2016 (18 pages)
21 July 2017	Notification of Elu Power Tools Ltd as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Notification of Elu Power Tools Ltd as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
1 November 2016	Director's details changed for Daran John Hopper on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
1 November 2016	Director's details changed for Daran John Hopper on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
1 November 2016	Director's details changed for Mr John Joseph Feetenby on 1 November 2016 (2 pages)
1 November 2016	Director's details changed for Mr John Joseph Feetenby on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
26 September 2016	Full accounts made up to 31 December 2015 (18 pages)
26 September 2016	Full accounts made up to 31 December 2015 (18 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 36,873,135.8 (9 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 36,873,135.8 (9 pages)
29 September 2015	Full accounts made up to 31 December 2014 (14 pages)
29 September 2015	Full accounts made up to 31 December 2014 (14 pages)
28 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 36,873,135.8 (9 pages)
28 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 36,873,135.8 (9 pages)
21 January 2015	Director's details changed for Mark Richard Smiley on 8 January 2015 (2 pages)
21 January 2015	Director's details changed for Mark Richard Smiley on 8 January 2015 (2 pages)
21 January 2015	Director's details changed for Mark Richard Smiley on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mark Richard Smiley as a director on 8 January 2015 (2 pages)
20 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
20 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
20 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
1 December 2014	Registered office address changed from Pacific House 2 Swiftfields Watchmead Industrial Estate Welwyn Garden City Hertfordshire AL7 1LY to 3 Europa Court Sheffield Business Park Sheffield England S9 1XE on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Pacific House 2 Swiftfields Watchmead Industrial Estate Welwyn Garden City Hertfordshire AL7 1LY to 3 Europa Court Sheffield Business Park Sheffield England S9 1XE on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Pacific House 2 Swiftfields Watchmead Industrial Estate Welwyn Garden City Hertfordshire AL7 1LY to 3 Europa Court Sheffield Business Park Sheffield England S9 1XE on 1 December 2014 (1 page)
15 October 2014	Termination of appointment of Michael Anthony Tyll as a director on 25 September 2014 (1 page)
15 October 2014	Termination of appointment of Michael Anthony Tyll as a director on 25 September 2014 (1 page)
8 September 2014	Auditor's resignation (1 page)
8 September 2014	Auditor's resignation (1 page)
1 September 2014	Auditor's resignation (1 page)
1 September 2014	Auditor's resignation (1 page)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 36,873,135.8 (10 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 36,873,135.8 (10 pages)
22 August 2014	Full accounts made up to 31 December 2013 (15 pages)
22 August 2014	Full accounts made up to 31 December 2013 (15 pages)
27 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 April 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 36,873,135.80 (4 pages)
25 April 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 36,873,135.80 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 50,247,156.9 (4 pages)
6 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 50,247,156.9 (4 pages)
16 December 2013	Termination of appointment of Fred Hayhurst as a secretary (1 page)
16 December 2013	Termination of appointment of Fred Hayhurst as a secretary (1 page)
16 December 2013	Appointment of Mr Steven John Costello as a secretary (2 pages)
16 December 2013	Appointment of Mr Steven John Costello as a secretary (2 pages)
27 September 2013	Accounts made up to 31 December 2012 (15 pages)
27 September 2013	Accounts made up to 31 December 2012 (15 pages)
24 September 2013	Director's details changed for Mr Michael Antony Tyll on 24 September 2013 (2 pages)
24 September 2013	Director's details changed for Mr Michael Antony Tyll on 24 September 2013 (2 pages)
19 September 2013	Appointment of Mr Michael Antony Tyll as a director (2 pages)
19 September 2013	Appointment of Mr Michael Antony Tyll as a director (2 pages)
18 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders (9 pages)
18 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders (9 pages)
17 September 2013	Termination of appointment of Paul Teo as a director (1 page)
17 September 2013	Termination of appointment of Paul Teo as a director (1 page)
22 May 2013	Register(s) moved to registered inspection location (1 page)
22 May 2013	Appointment of Ms Susan Stubbs as a director (2 pages)
22 May 2013	Appointment of Mr Fred Hayhurst as a secretary (1 page)
22 May 2013	Appointment of Ms Susan Stubbs as a director (2 pages)
22 May 2013	Termination of appointment of Daran Hopper as a secretary (1 page)
22 May 2013	Register(s) moved to registered inspection location (1 page)
22 May 2013	Register inspection address has been changed (1 page)
22 May 2013	Appointment of Mr John Mitchell Cowley as a director (2 pages)
22 May 2013	Appointment of Mr Amit Kumar Sood as a director (2 pages)
22 May 2013	Appointment of Mr John Mitchell Cowley as a director (2 pages)
22 May 2013	Appointment of Mr Fred Hayhurst as a secretary (1 page)
22 May 2013	Register inspection address has been changed (1 page)
22 May 2013	Appointment of Mr Amit Kumar Sood as a director (2 pages)
22 May 2013	Termination of appointment of Daran Hopper as a secretary (1 page)
24 September 2012	Accounts made up to 31 December 2011 (15 pages)
24 September 2012	Accounts made up to 31 December 2011 (15 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
11 November 2011	Accounts made up to 31 December 2010 (15 pages)
11 November 2011	Accounts made up to 31 December 2010 (15 pages)
8 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
9 March 2011	Appointment of Daran John Hopper as a director (2 pages)
9 March 2011	Appointment of Daran John Hopper as a director (2 pages)
9 March 2011	Appointment of Daran John Hopper as a secretary (2 pages)
9 March 2011	Appointment of Daran John Hopper as a secretary (2 pages)
1 March 2011	Termination of appointment of Simon Thomas as a director (1 page)
1 March 2011	Termination of appointment of Simon Thomas as a secretary (1 page)
1 March 2011	Termination of appointment of Simon Thomas as a director (1 page)
1 March 2011	Termination of appointment of Simon Thomas as a secretary (1 page)
14 October 2010	Resolutions RES13 ‐ Conflict of interest 27/07/2010 (2 pages)
14 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 October 2010	Resolutions RES13 ‐ Conflict of interest 27/07/2010 (2 pages)
14 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 October 2010	Accounts made up to 31 December 2009 (14 pages)
3 October 2010	Accounts made up to 31 December 2009 (14 pages)
25 August 2010	ML28 document recored removed and place on company number 00315076 (1 page)
25 August 2010	ML28 documents removed and processed to company number 06439825 (1 page)
25 August 2010	ML28 document recored removed and place on company number 06439825 (1 page)
25 August 2010	ML28 document recored removed and place on company number 06439825 (1 page)
25 August 2010	ML28 document recored removed and place on company number 00315076 (1 page)
25 August 2010	ML28 document recored removed and place on company number 00315076 (1 page)
25 August 2010	ML28 documents removed and processed to company number 06439825 (1 page)
25 August 2010	ML28 document recored removed and place on company number 00315076 (1 page)
24 August 2010	Appointment of Simon Francis Thomas as a secretary (3 pages)
24 August 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 August 2010	Appointment of Simon Francis Thomas as a secretary (3 pages)
24 August 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 August 2010	Appointment of Simon Francis Thomas as a director (3 pages)
20 August 2010	Appointment of Paul Randy Boon Cheong Teo as a director (3 pages)
20 August 2010	Termination of appointment of Eva Kalawski as a director (2 pages)
20 August 2010	Appointment of Paul Randy Boon Cheong Teo as a director (3 pages)
20 August 2010	Termination of appointment of Eva Kalawski as a director (2 pages)
20 August 2010	Appointment of John Joseph Feetenby as a director (3 pages)
20 August 2010	Appointment of Simon Francis Thomas as a director (3 pages)
20 August 2010	Appointment of John Joseph Feetenby as a director (3 pages)
20 August 2010	Termination of appointment of John Clark as a director (2 pages)
20 August 2010	Termination of appointment of Ian Downie as a director (2 pages)
20 August 2010	Termination of appointment of Ian Downie as a director (2 pages)
20 August 2010	Termination of appointment of Eva Kalawski as a secretary (2 pages)
20 August 2010	Termination of appointment of John Clark as a director (2 pages)
20 August 2010	Termination of appointment of Eva Kalawski as a secretary (2 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 19,221,015.80 (7 pages)
10 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 19,221,015.80 (7 pages)
10 August 2010	Resolutions RES13 ‐ Section 175(5)(a) quoted 27/07/2010 (2 pages)
10 August 2010	Resolutions RES13 ‐ Section 175(5)(a) quoted 27/07/2010 (2 pages)
10 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 December 2009	Accounts made up to 31 December 2008 (14 pages)
23 December 2009	Accounts made up to 31 December 2008 (14 pages)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
10 December 2008	Accounts made up to 31 December 2007 (14 pages)
10 December 2008	Accounts made up to 31 December 2007 (14 pages)
8 August 2008	Return made up to 30/07/08; full list of members (6 pages)
8 August 2008	Return made up to 30/07/08; full list of members (6 pages)
3 January 2008	Return made up to 30/07/07; full list of members (6 pages)
3 January 2008	Return made up to 30/07/07; full list of members (6 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
4 November 2007	Accounts made up to 31 December 2006 (13 pages)
4 November 2007	Accounts made up to 31 December 2006 (13 pages)
30 March 2007	Return made up to 30/07/06; full list of members (3 pages)
30 March 2007	Return made up to 30/07/06; full list of members (3 pages)
4 January 2007	New director appointed (3 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (3 pages)
4 January 2007	New director appointed (3 pages)
4 January 2007	New director appointed (3 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
22 December 2006	Company name changed avdel LIMITED\certificate issued on 22/12/06 (2 pages)
22 December 2006	Company name changed avdel LIMITED\certificate issued on 22/12/06 (2 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Secretary resigned (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (13 pages)
3 August 2006	Full accounts made up to 31 December 2005 (13 pages)
21 July 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
21 July 2006	Re-registration of Memorandum and Articles (17 pages)
21 July 2006	Application for reregistration from PLC to private (2 pages)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2006	Re-registration of Memorandum and Articles (17 pages)
21 July 2006	Application for reregistration from PLC to private (2 pages)
3 July 2006	New secretary appointed (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Secretary resigned (1 page)
7 June 2006	Return made up to 30/07/05; full list of members; amend (7 pages)
7 June 2006	Return made up to 30/07/05; full list of members; amend (7 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
30 August 2005	Return made up to 30/07/05; full list of members (3 pages)
30 August 2005	Return made up to 30/07/05; full list of members (3 pages)
15 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 April 2005	Registered office changed on 14/04/05 from: mundells, welwyn garden city, herts, AL7 1QB (1 page)
14 April 2005	Registered office changed on 14/04/05 from: mundells, welwyn garden city, herts, AL7 1QB (1 page)
14 December 2004	Full accounts made up to 31 December 2003 (12 pages)
14 December 2004	Full accounts made up to 31 December 2003 (12 pages)
22 September 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
22 September 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
13 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
13 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
29 September 2003	New director appointed (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (1 page)
29 September 2003	New director appointed (2 pages)
8 August 2003	Return made up to 30/07/03; full list of members (8 pages)
8 August 2003	Return made up to 30/07/03; full list of members (8 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
20 June 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 June 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 March 2003	Full accounts made up to 31 December 2001 (11 pages)
4 March 2003	Full accounts made up to 31 December 2001 (11 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 September 2002	Return made up to 09/08/02; full list of members (7 pages)
5 September 2002	Return made up to 09/08/02; full list of members (7 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
12 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
5 September 2001	Return made up to 09/08/01; full list of members (8 pages)
5 September 2001	Return made up to 09/08/01; full list of members (8 pages)
10 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
10 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
24 August 2000	Return made up to 09/08/00; full list of members (8 pages)
24 August 2000	Return made up to 09/08/00; full list of members (8 pages)
1 August 2000	Full accounts made up to 31 December 1999 (13 pages)
1 August 2000	Full accounts made up to 31 December 1999 (13 pages)
18 April 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
18 April 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
6 March 2000	Ad 23/09/99--------- Â£ si [email protected]=700000 Â£ ic 18521015/19221015 (2 pages)
6 March 2000	Ad 23/09/99--------- Â£ si [email protected]=700000 Â£ ic 18521015/19221015 (2 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
21 January 2000	Full group accounts made up to 31 December 1998 (27 pages)
21 January 2000	Full group accounts made up to 31 December 1998 (27 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
1 October 1999	Return made up to 09/08/99; no change of members (6 pages)
1 October 1999	Return made up to 09/08/99; no change of members (6 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
20 October 1998	Return made up to 09/08/98; full list of members (6 pages)
20 October 1998	Return made up to 09/08/98; full list of members (6 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
30 July 1998	Delivery ext'd 3 mth 31/12/98 (2 pages)
30 July 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
30 July 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
30 July 1998	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	New secretary appointed (2 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Secretary resigned (1 page)
24 November 1997	Full group accounts made up to 31 December 1996 (31 pages)
24 November 1997	Full group accounts made up to 31 December 1996 (31 pages)
21 August 1997	Return made up to 09/08/97; full list of members (5 pages)
21 August 1997	Return made up to 09/08/97; full list of members (5 pages)
7 August 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 August 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	New secretary appointed (2 pages)
9 August 1996	Return made up to 09/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 August 1996	Return made up to 09/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 July 1996	Full group accounts made up to 31 December 1995 (34 pages)
11 July 1996	Full group accounts made up to 31 December 1995 (34 pages)
28 July 1995	Return made up to 09/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
28 July 1995	Return made up to 09/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
18 July 1995	Full group accounts made up to 31 December 1994 (34 pages)
18 July 1995	Full group accounts made up to 31 December 1994 (34 pages)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
12 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (668 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (77 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (660 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (717 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (658 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (662 pages)
16 August 1994	Return made up to 09/08/94; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 August 1994	Return made up to 09/08/94; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 August 1994	Return made up to 09/08/94; full list of members (8 pages)
19 July 1994	Full group accounts made up to 31 December 1993 (36 pages)
19 July 1994	Full group accounts made up to 31 December 1993 (36 pages)
19 July 1994	Full group accounts made up to 31 December 1993 (36 pages)
31 May 1994	Memorandum and Articles of Association (42 pages)
31 May 1994	Memorandum and Articles of Association (42 pages)
31 August 1993	Return made up to 09/08/93; full list of members (6 pages)
31 August 1993	Return made up to 09/08/93; full list of members (6 pages)
31 August 1993	Return made up to 09/08/93; full list of members (6 pages)
23 July 1993	Full group accounts made up to 31 December 1992 (32 pages)
23 July 1993	Full group accounts made up to 31 December 1992 (32 pages)
23 July 1993	Full group accounts made up to 31 December 1992 (32 pages)
28 July 1992	Full group accounts made up to 31 December 1991 (39 pages)
28 July 1992	Full group accounts made up to 31 December 1991 (39 pages)
28 July 1992	Full group accounts made up to 31 December 1991 (39 pages)
27 August 1991	Return made up to 09/08/91; no change of members (10 pages)
27 August 1991	Return made up to 09/08/91; no change of members (10 pages)
27 August 1991	Return made up to 09/08/91; no change of members (10 pages)
1 August 1991	Full group accounts made up to 31 December 1990 (30 pages)
1 August 1991	Full group accounts made up to 31 December 1990 (30 pages)
1 August 1991	Full group accounts made up to 31 December 1990 (30 pages)
24 August 1990	Return made up to 09/08/90; full list of members (7 pages)
24 August 1990	Return made up to 09/08/90; full list of members (7 pages)
24 August 1990	Return made up to 09/08/90; full list of members (7 pages)
2 August 1990	Full group accounts made up to 31 December 1989 (29 pages)
2 August 1990	Full group accounts made up to 31 December 1989 (29 pages)
2 August 1989	Full group accounts made up to 31 December 1988 (33 pages)
2 August 1989	Full group accounts made up to 31 December 1988 (33 pages)
2 August 1989	Full group accounts made up to 31 December 1988 (33 pages)
10 October 1988	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1988	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1988	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1988	Memorandum and Articles of Association (40 pages)
13 September 1988	Memorandum and Articles of Association (40 pages)
22 August 1988	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1988	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1988	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1988	Return made up to 19/05/88; bulk list available separately (10 pages)
28 June 1988	Return made up to 19/05/88; bulk list available separately (10 pages)
28 June 1988	Return made up to 19/05/88; bulk list available separately (10 pages)
15 June 1988	Accounts made up to 31 December 1987 (34 pages)
15 June 1988	Accounts made up to 31 December 1987 (34 pages)
7 June 1988	Company name changed newman industries PUBLIC LIMITED COMPANY\certificate issued on 08/06/88 (2 pages)
7 June 1988	Company name changed newman industries PUBLIC LIMITED COMPANY\certificate issued on 08/06/88 (2 pages)
9 November 1987	Registered office changed on 09/11/87 from: 4TH floor imperial life house, cross lanes, london road, guildford GU1 1TE (1 page)
9 November 1987	Registered office changed on 09/11/87 from: 4TH floor imperial life house, cross lanes, london road, guildford GU1 1TE (1 page)
16 July 1987	Full accounts made up to 31 December 1986 (35 pages)
16 July 1987	Full accounts made up to 31 December 1986 (35 pages)
16 July 1987	Full accounts made up to 31 December 1986 (35 pages)
5 May 1987	Particulars of mortgage/charge (3 pages)
5 May 1987	Particulars of mortgage/charge (3 pages)
5 May 1987	Particulars of mortgage/charge (3 pages)
27 February 1987	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1987	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1987	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1986	Full accounts made up to 31 December 1985 (48 pages)
28 May 1986	Full accounts made up to 31 December 1985 (48 pages)
28 May 1986	Full accounts made up to 31 December 1985 (48 pages)
17 November 1981	Certificate of re-registration from Private to Public Limited Company (2 pages)
17 November 1981	Certificate of re-registration from Private to Public Limited Company (2 pages)
3 April 1936	Certificate of incorporation (1 page)
3 April 1936	Certificate of incorporation (1 page)

Avdel Holding Limited

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