Avdel UK Limited

Company Name	Avdel UK Limited
Directors	John William Ross and Christopher Andrew Magson
Company Status	Active
Company Number	00315076
Category	Private Limited Company
Incorporation Date	11 June 1936(87 years, 11 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 25940	Manufacture of fasteners and screw machine products

Directors

Secretary Name	Mr Steven John Costello
Status	Current
Appointed	01 November 2013(77 years, 5 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, 7 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(84 years, 11 months 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	Gareth Alan Hill
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(55 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1997)
Role	Works Manager
Correspondence Address	12 Pasture Drive Croft Warrington Cheshire WA3 7LH

Director Name	Keith Denham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(55 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 January 2000)
Role	Engineer
Correspondence Address	6 Old Forge Close Digswell Welwyn Garden City Hertfordshire AL7 1SR

Director Name	Mr Peter Michael Gray
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(55 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 March 1996)
Role	General Manager
Correspondence Address	End Mead Church Mead Weston Hitchin Hertfordshire SG4 7DL

Director Name	Clive Jackson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(55 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Digswell Rise Welwyn Garden City Hertfordshire AL8 7PW

Director Name	Mr John Campbell Marley
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(55 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1995)
Role	Chief Executive
Correspondence Address	Oakhurst 11 Richmond Wood Sunningdale Ascot Berkshire SL5 0JG

Secretary Name	Clive Jackson
Nationality	British
Status	Resigned
Appointed	16 May 1992(55 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Digswell Rise Welwyn Garden City Hertfordshire AL8 7PW

Director Name	John Christopher Castle
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(58 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Farthingstone House Farthingstone Towcester Northamptonshire NN12 8HB

Director Name	Nicholas Victor Boultwood
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(59 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 May 1998)
Role	Economist
Correspondence Address	Wietzeufer 8 Hanover 30657

Director Name	Glenn Roland Leduc
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(60 years, 11 months 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

Director Name	Robert Joseph Ayotte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1997(60 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 January 2000)
Role	V.P.Tfs Europe
Correspondence Address	3 Farm Grove Knotty Green Beaconsfield Buckinghamshire HP9 2UA

Secretary Name	Glenn Roland Leduc
Nationality	British
Status	Resigned
Appointed	08 May 1997(60 years, 11 months 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(61 years, 11 months 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	Peter George
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(63 years 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 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	Linda Margaret Ashman
Nationality	British
Status	Resigned
Appointed	28 May 1999(63 years after company formation)
Appointment Duration	5 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE

Director Name	Bhikhaji Maneck Maneckji
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1999(63 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2000)
Role	Lawyer
Correspondence Address	38 Adelphi Avenue Providence 02906 Rhode Island Usa Foreign

Secretary Name	Karen Ann Tulley
Nationality	British
Status	Resigned
Appointed	24 November 1999(63 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 June 2006)
Role	Company Director
Correspondence Address	61 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Director Name	Keith Denham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(63 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 January 2001)
Role	Company Director
Correspondence Address	6 Old Forge Close Digswell Welwyn Garden City Hertfordshire AL7 1SR

Director Name	Bev Arnold
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(66 years, 1 month 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

Secretary Name	Mr Alun Christopher Thomas
Nationality	British
Status	Resigned
Appointed	26 June 2006(70 years, 1 month 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, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 August 2010)
Role	Company Director
Correspondence Address	2013 Canal Street Venice California 90291 America

Director Name	Eva Monica Kalawski
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2006(70 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 August 2010)
Role	Secretary
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, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 August 2010)
Role	Financial Executive
Country of Residence	England
Correspondence Address	Beech Hill Easton Winchester Hampshire SO21 1ED

Director Name	Martin Kunz
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	07 February 2007(70 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 September 2009)
Role	Company Director
Correspondence Address	Duesseldorfer Strasse 5 Dortmund Germany

Director Name	Mr John Joseph Feetenby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(73 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2018)
Role	None Supplied
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, 2 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, 9 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, 9 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(76 years, 12 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(76 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 October 2013)
Role	Company Director
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield South Yorkshire S9 1XE

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(78 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2016)
Role	General Manager Uk & Roi
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Ms Karen Maria Kane
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(82 years, 10 months 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

761.4m at £0.05	Avdel Holding LTD 97.44% Ordinary
20m at £0.05	Avdel Holding LTD 2.56% Non-cumulative Preference

Financials

Year	2014
Turnover	£51,792,000
Gross Profit	£14,000,000
Net Worth	£51,401,000
Cash	£506,000
Current Liabilities	£12,151,000

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	6 May 2023 (12 months ago)
Next Return Due	20 May 2024 (2 weeks, 2 days from now)

Charges

1 June 2010	Delivered on: 3 June 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 73125830 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
21 April 1987	Delivered on: 24 April 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 and floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
23 May 1983	Delivered on: 10 June 1983 Persons entitled: The Secuetary 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 on any account whatsoever. 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
26 March 1981	Delivered on: 16 April 1981 Persons entitled: The Secretary of State for Trade Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the prvisions of any recover agreement to which it is a party of any recovr guarantee & other names due under the terms of the charge. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill uncalled capital & all buildings fixtures fixed plant & machinery. Fully Satisfied
28 November 1980	Delivered on: 10 December 1980 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: L/Hold buildings 1&2 the mundells, welwyn garden city herts. Fully Satisfied
17 October 1980	Delivered on: 6 November 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 & other debts. 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 (39 pages)
6 October 2020	Termination of appointment of Karen Maria Kane as a director on 2 October 2020 (1 page)
12 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (36 pages)
12 May 2019	Confirmation statement made on 6 May 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)
29 August 2018	Full accounts made up to 31 December 2017 (35 pages)
10 August 2018	Satisfaction of charge 6 in full (1 page)
31 May 2018	Termination of appointment of Daran John Hopper as a director on 31 May 2018 (1 page)
30 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
20 September 2017	Full accounts made up to 31 December 2016 (35 pages)
20 September 2017	Full accounts made up to 31 December 2016 (35 pages)
1 June 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
1 November 2016	Director's details changed for Daran John Hopper on 1 November 2016 (2 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 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	Director's details changed for Mr John Joseph Feetenby 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	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
26 September 2016	Full accounts made up to 31 December 2015 (35 pages)
26 September 2016	Full accounts made up to 31 December 2015 (35 pages)
14 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 39,068,092.4 (9 pages)
14 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 39,068,092.4 (9 pages)
29 September 2015	Full accounts made up to 31 December 2014 (26 pages)
29 September 2015	Full accounts made up to 31 December 2014 (26 pages)
18 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 39,068,092.4 (9 pages)
18 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 39,068,092.4 (9 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	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)
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	Section 519 (1 page)
1 September 2014	Section 519 (1 page)
22 August 2014	Full accounts made up to 31 December 2013 (26 pages)
22 August 2014	Full accounts made up to 31 December 2013 (26 pages)
5 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 21,415,972.4 (10 pages)
5 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 21,415,972.4 (10 pages)
12 May 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 39,068,095.40 (4 pages)
12 May 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 39,068,095.40 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 39,068,092.00 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 39,068,092.00 (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)
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)
16 December 2013	Termination of appointment of Fred Hayhurst as a secretary (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (25 pages)
27 September 2013	Full accounts made up to 31 December 2012 (25 pages)
19 September 2013	Termination of appointment of Paul Teo as a director (1 page)
19 September 2013	Appointment of Mr Michael Anthony Tyll as a director (2 pages)
19 September 2013	Appointment of Mr Michael Anthony Tyll as a director (2 pages)
19 September 2013	Termination of appointment of Paul Teo as a director (1 page)
26 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
26 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
30 May 2013	Register inspection address has been changed from 21 St. Thomas Street Bristol BS1 6JS England (1 page)
30 May 2013	Register inspection address has been changed from 21 St. Thomas Street Bristol BS1 6JS England (1 page)
29 May 2013	Appointment of Ms Susan Stubbs as a director (2 pages)
29 May 2013	Termination of appointment of Daran Hopper as a secretary (1 page)
29 May 2013	Appointment of Mr John Mitchell Cowley as a director (2 pages)
29 May 2013	Appointment of Mr Fred Hayhurst as a secretary (2 pages)
29 May 2013	Termination of appointment of Daran Hopper as a secretary (1 page)
29 May 2013	Appointment of Mr John Mitchell Cowley as a director (2 pages)
29 May 2013	Appointment of Ms Susan Stubbs as a director (2 pages)
29 May 2013	Appointment of Mr Amit Kumar Sood as a director (2 pages)
29 May 2013	Appointment of Mr Amit Kumar Sood as a director (2 pages)
29 May 2013	Appointment of Mr Fred Hayhurst as a secretary (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (25 pages)
24 September 2012	Full accounts made up to 31 December 2011 (25 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
11 November 2011	Full accounts made up to 31 December 2010 (28 pages)
11 November 2011	Full accounts made up to 31 December 2010 (28 pages)
3 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (8 pages)
3 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (8 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 director (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)
8 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 21,415,972.40 (6 pages)
8 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 21,415,972.40 (6 pages)
8 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 21,415,972.40 (6 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
25 October 2010	Statement of company's objects (2 pages)
25 October 2010	Statement of company's objects (2 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
20 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 October 2010	Resolutions RES13 ‐ Conflict of interest 27/07/2010 (2 pages)
14 October 2010	Resolutions RES13 ‐ Conflict of interest 27/07/2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
1 September 2010	Appointment of Simon Francis Thomas as a secretary (3 pages)
1 September 2010	Appointment of Simon Francis Thomas as a secretary (3 pages)
25 August 2010	Appointment of Simon Francis Thomas as a director (4 pages)
25 August 2010	Appointment of Paul Randy Boon Cheong Teo as a director (4 pages)
25 August 2010	Appointment of Simon Francis Thomas as a director (4 pages)
25 August 2010	Appointment of Paul Randy Boon Cheong Teo as a director (4 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 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 Eva Kalawski as a director (2 pages)
20 August 2010	Termination of appointment of Eva Kalawski as a secretary (2 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)
21 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 April 2010	Director's details changed for Mr John Feetenby on 14 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr John Feetenby on 14 April 2010 (2 pages)
6 April 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Register inspection address has been changed (1 page)
1 April 2010	Appointment of Mr John Feetenby as a director (2 pages)
1 April 2010	Termination of appointment of Martin Kunz as a director (1 page)
1 April 2010	Appointment of Mr John Feetenby as a director (2 pages)
1 April 2010	Termination of appointment of Martin Kunz as a director (1 page)
17 August 2009	Full accounts made up to 31 December 2008 (23 pages)
17 August 2009	Full accounts made up to 31 December 2008 (23 pages)
15 July 2009	Return made up to 16/05/09; full list of members (4 pages)
15 July 2009	Director's change of particulars / martin kunz / 02/04/2007 (1 page)
15 July 2009	Return made up to 16/05/09; full list of members (4 pages)
15 July 2009	Director's change of particulars / martin kunz / 02/04/2007 (1 page)
10 December 2008	Full accounts made up to 31 December 2007 (24 pages)
10 December 2008	Full accounts made up to 31 December 2007 (24 pages)
18 August 2008	Return made up to 16/05/08; full list of members (6 pages)
18 August 2008	Return made up to 16/05/08; full list of members (6 pages)
18 August 2008	Location of register of members (1 page)
18 August 2008	Location of register of members (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (22 pages)
20 July 2007	Full accounts made up to 31 December 2006 (22 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
23 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2007	Nc inc already adjusted 12/02/07 (2 pages)
23 February 2007	Ad 12/02/07--------- Â£ si [email protected]=10731000 Â£ ic 10070574/20801574 (2 pages)
23 February 2007	Nc inc already adjusted 12/02/07 (2 pages)
23 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2007	Ad 12/02/07--------- Â£ si [email protected]=10731000 Â£ ic 10070574/20801574 (2 pages)
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	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 textron fastening systems limite d\certificate issued on 22/12/06 (2 pages)
22 December 2006	Company name changed textron fastening systems limite d\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)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
4 August 2006	Ad 26/07/06--------- Â£ si [email protected]=8710574 Â£ ic 1360000/10070574 (2 pages)
4 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2006	Nc inc already adjusted 26/07/06 (1 page)
4 August 2006	Ad 26/07/06--------- Â£ si [email protected]=8710574 Â£ ic 1360000/10070574 (2 pages)
4 August 2006	Nc inc already adjusted 26/07/06 (1 page)
4 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	Secretary resigned (1 page)
19 June 2006	Return made up to 16/05/06; full list of members (7 pages)
19 June 2006	Return made up to 16/05/06; full list of members (7 pages)
21 April 2006	Full accounts made up to 31 December 2005 (26 pages)
21 April 2006	Full accounts made up to 31 December 2005 (26 pages)
2 February 2006	Full accounts made up to 31 December 2004 (25 pages)
2 February 2006	Full accounts made up to 31 December 2004 (25 pages)
12 August 2005	Return made up to 16/05/05; full list of members (3 pages)
12 August 2005	Return made up to 16/05/05; 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 1EZ (1 page)
14 April 2005	Registered office changed on 14/04/05 from: mundells, welwyn garden city, herts, AL7 1EZ (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (25 pages)
4 February 2005	Full accounts made up to 31 December 2003 (25 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)
24 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
24 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (26 pages)
4 February 2004	Full accounts made up to 31 December 2002 (26 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
24 September 2003	Return made up to 16/05/03; full list of members (7 pages)
24 September 2003	Return made up to 16/05/03; full list of members (7 pages)
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)
19 February 2003	Full accounts made up to 31 December 2001 (21 pages)
19 February 2003	Full accounts made up to 31 December 2001 (21 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
22 July 2002	Return made up to 16/05/02; full list of members (6 pages)
22 July 2002	Return made up to 16/05/02; full list of members (6 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)
14 March 2002	Full accounts made up to 31 December 2000 (19 pages)
14 March 2002	Full accounts made up to 31 December 2000 (19 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
28 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
28 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (21 pages)
2 November 2000	Full accounts made up to 31 December 1999 (21 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
23 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
18 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (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	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	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
6 March 2000	Â£ nc 1010000/1360000 17/09/99 (1 page)
6 March 2000	Ad 23/09/99--------- Â£ si [email protected]=350000 Â£ ic 1010000/1360000 (2 pages)
6 March 2000	Ad 23/09/99--------- Â£ si [email protected]=350000 Â£ ic 1010000/1360000 (2 pages)
6 March 2000	Â£ nc 1010000/1360000 17/09/99 (1 page)
12 January 2000	New director appointed (1 page)
12 January 2000	New director appointed (1 page)
22 December 1999	Full accounts made up to 31 December 1998 (19 pages)
22 December 1999	Full accounts made up to 31 December 1998 (19 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	New secretary appointed (2 pages)
16 June 1999	Return made up to 16/05/99; full list of members (6 pages)
16 June 1999	Return made up to 16/05/99; full list of members (6 pages)
21 May 1999	Full accounts made up to 31 December 1997 (19 pages)
21 May 1999	Full accounts made up to 31 December 1997 (19 pages)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 August 1998	Company name changed avdel textron LIMITED\certificate issued on 06/08/98 (2 pages)
5 August 1998	Company name changed avdel textron LIMITED\certificate issued on 06/08/98 (2 pages)
7 July 1998	Return made up to 16/05/98; full list of members 363(288) ‐ Director resigned (8 pages)
7 July 1998	Return made up to 16/05/98; full list of members 363(288) ‐ Director resigned (8 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	Director resigned (1 page)
11 April 1998	Full accounts made up to 31 December 1996 (23 pages)
11 April 1998	Full accounts made up to 31 December 1996 (23 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 July 1997	Return made up to 16/05/97; no change of members (6 pages)
23 July 1997	Return made up to 16/05/97; no change of members (6 pages)
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 director appointed (2 pages)
14 May 1997	New secretary appointed;new director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New secretary appointed;new director appointed (2 pages)
14 May 1997	Director resigned (1 page)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
11 July 1996	Full accounts made up to 31 December 1995 (23 pages)
11 July 1996	Full accounts made up to 31 December 1995 (23 pages)
10 May 1996	Return made up to 16/05/96; no change of members (6 pages)
10 May 1996	Return made up to 16/05/96; no change of members (6 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
22 January 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 January 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 January 1996	Company name changed avdel systems LIMITED\certificate issued on 12/01/96 (2 pages)
12 January 1996	Company name changed avdel systems LIMITED\certificate issued on 12/01/96 (2 pages)
21 August 1995	Full accounts made up to 31 December 1994 (23 pages)
21 August 1995	Full accounts made up to 31 December 1994 (23 pages)
13 June 1995	Return made up to 16/05/95; full list of members (8 pages)
13 June 1995	Return made up to 16/05/95; full list of members (8 pages)
21 October 1992	Full accounts made up to 31 December 1991 (21 pages)
21 October 1992	Full accounts made up to 31 December 1991 (21 pages)
31 July 1989	Return made up to 13/07/89; full list of members (4 pages)
31 July 1989	Return made up to 13/07/89; full list of members (4 pages)
12 January 1989	Memorandum and Articles of Association (20 pages)
12 January 1989	Memorandum and Articles of Association (20 pages)
8 September 1988	Return made up to 18/08/88; full list of members (4 pages)
8 September 1988	Return made up to 18/08/88; full list of members (4 pages)
8 September 1988	Return made up to 18/08/88; full list of members (4 pages)
7 June 1988	Company name changed avdel LIMITED\certificate issued on 08/06/88 (2 pages)
7 June 1988	Company name changed avdel LIMITED\certificate issued on 08/06/88 (2 pages)
27 August 1987	Return made up to 06/08/87; full list of members (5 pages)
27 August 1987	Return made up to 06/08/87; full list of members (5 pages)
22 August 1986	Return made up to 31/07/86; full list of members (5 pages)
22 August 1986	Return made up to 31/07/86; full list of members (5 pages)
22 August 1986	Return made up to 31/07/86; full list of members (5 pages)
1 May 1961	Company name changed\certificate issued on 01/05/61 (3 pages)
1 May 1961	Company name changed\certificate issued on 01/05/61 (3 pages)
6 July 1936	Registered office changed on 06/07/36 from: registered office changed (7 pages)
6 July 1936	Registered office changed on 06/07/36 from: registered office changed (7 pages)
11 June 1936	Incorporation (18 pages)
11 June 1936	Incorporation (18 pages)
11 June 1936	Certificate of incorporation (1 page)
11 June 1936	Certificate of incorporation (1 page)

Avdel UK Limited

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