AVERY WEIGH-TRONIX INTERNATIONAL LIMITED

5 Aldermanbury Square, London, EC2V 7HR 13th Floor
StatusACTIVE
Company No.00042732
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Dec 1894
Years125 years, 10 months, 20 days


SUMMARY

AVERY WEIGH-TRONIX INTERNATIONAL LIMITED is an active private limited company with number 00042732. It was incorporated 125 years, 10 months, 20 days ago, on 10 December 1894. The company address is 5 Aldermanbury Square, London, EC2V 7HR 13th Floor, London and the country of origin is United Kingdom. On 08 October 2007 the company had it's name changed from 'AVERY BERKEL HOLDINGS LIMITED' to the actual name 'AVERY WEIGH-TRONIX INTERNATIONAL LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for AVERY WEIGH-TRONIX INTERNATIONAL LIMITED is 'Activities of other holding companies n.e.c. ' (64209). The accounting category is 'Full', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryFULL
Returns Due Date22 Jul 2017
Returns Last Date24 Jun 2016
Nature of business (SIC)
64209Activities of other holding companies n.e.c.
Previous Names
2007-10-08AVERY BERKEL HOLDINGS LIMITED
2000-06-26GEC AVERY INTERNATIONAL LIMITED
Mortgages
Num. Charges6
Outstanding0
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


DALE, Ryan Ronald
Secretary
ACTIVE
Assigned on 18 Dec 2017
Current time on role 2 years, 10 months, 12 days

S & J REGISTRARS LIMITED
Corporate-secretary
ACTIVE
Assigned on 25 Sep 2008
Current time on role 12 years, 1 months, 5 days

HUDSON, Giles Matthew
Director
ACTIVE
Assigned on 25 Sep 2008
Current time on role 12 years, 1 months, 5 days

ROWELL, Stephen James
Director
ACTIVE
Assigned on 01 Apr 2016
Current time on role 4 years, 6 months, 29 days

FOGARTY, Robert Joseph
Secretary
RESIGNED
Assigned on 10 Jan 1994
Resigned on 25 Sep 2008
Time on role 14 years, 8 months, 15 days

PENGELLY, Ian Philip
Secretary
RESIGNED
Assigned on
Resigned on 10 Jan 1994
Time on role 26 years, 9 months, 20 days



BARRETO-MORLEY, Ola Tricia Aramita
Director
RESIGNED
Assigned on 30 Sep 2009
Resigned on 31 Mar 2013
Time on role 3 years, 6 months, 1 days

BOWE, Gerald Grant
Director
RESIGNED
Assigned on 14 Aug 2002
Resigned on 25 Sep 2008
Time on role 6 years, 1 months, 11 days

CASTLE, David Rayner
Director
RESIGNED
Assigned on 13 Jan 2003
Resigned on 15 Nov 2004
Time on role 1 years, 10 months, 2 days

COOPER, Timothy John
Director
RESIGNED
Assigned on 15 Mar 1999
Resigned on 13 Jan 2003
Time on role 3 years, 9 months, 29 days

CRAMER, Carl
Director
RESIGNED
Assigned on 15 Nov 2004
Resigned on 25 Sep 2008
Time on role 3 years, 10 months, 10 days



DEAKIN, Philip Matthew
Director
RESIGNED
Assigned on 30 Sep 2009
Resigned on 30 Oct 2017
Time on role 8 years, 1 months, 0 days

GODDARD, Richard Dudley
Director
RESIGNED
Assigned on 16 Dec 1997
Resigned on 30 Sep 2000
Time on role 2 years, 9 months, 14 days

GRANT, Peter William
Director
RESIGNED
Assigned on 22 Mar 1994
Resigned on 29 Feb 1996
Time on role 1 years, 11 months, 7 days

GRIFFITHS, Robert Mark
Director
RESIGNED
Assigned on 15 Mar 1999
Resigned on 30 Sep 1999
Time on role 0 years, 6 months, 15 days

GUNNING, Laurence Patrick
Director
RESIGNED
Assigned on 13 Dec 2001
Resigned on 28 Nov 2002
Time on role 0 years, 11 months, 15 days



HASSALL, Michael
Director
RESIGNED
Assigned on 26 Jul 1996
Resigned on 08 Dec 1997
Time on role 1 years, 4 months, 13 days

KIRKMAN, Anthony Terence
Director
RESIGNED
Assigned on
Resigned on 10 Jan 1994
Time on role 26 years, 9 months, 20 days

SAUNDERS, Gillian Margaret
Director
RESIGNED
Assigned on 27 Aug 1996
Resigned on 15 Mar 1999
Time on role 2 years, 6 months, 19 days

SCAHILL, David Nicholas
Director
RESIGNED
Assigned on
Resigned on 18 Jan 1993
Time on role 27 years, 9 months, 12 days

SLAUGHTER, Ian Richard Holder
Director
RESIGNED
Assigned on 31 Jul 1996
Resigned on 08 Dec 1997
Time on role 1 years, 4 months, 8 days



STEYAERT, Michael Emiel Marie
Director
RESIGNED
Assigned on 18 Jan 1993
Resigned on 31 Jul 1996
Time on role 3 years, 6 months, 13 days

UDALL, Gavin
Director
RESIGNED
Assigned on 25 Sep 2008
Resigned on 30 Sep 2009
Time on role 1 years, 0 months, 5 days

UFLAND, Edward
Director
RESIGNED
Assigned on 25 Sep 2008
Resigned on 13 Mar 2017
Time on role 8 years, 5 months, 18 days

WILKINSON, Richard
Director
RESIGNED
Assigned on 20 Sep 1999
Resigned on 13 Jan 2003
Time on role 3 years, 3 months, 23 days

CHARGES


6 charges registered
6 outstanding, 6 satisfied, 0 partially satisfied


Debenture


Created on 31 Jul 2006
Delivered on 21 Aug 2006
Status Fully-satisfied

Persons Entitled
European Capital Financial Services Limited (As Security Agent for the Secured Parties)

Amount Secured
All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short 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. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 09 Dec 2004
Delivered on 17 Dec 2004
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the chargor to the secured parties or any of them and to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge

Short 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. See the mortgage charge document for full details.


Transactions

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Pledge of shares (the "pledge document")


Created on 13 Jun 2000
Delivered on 04 Jul 2000
Status Fully-satisfied

Persons Entitled
Fleet National Bankas Trustee for the Secured Creditors Pursuant to the Terms of the Security Trust Deed (As Defined)

Amount Secured
All monies due or to become due from the company formerly known as gec avery international limited to the secured creditors (as defined) under or in connection with any loan document or specified hedge agreement (as defined)

Short Particulars
The company transfers and makes over to and in favour of the security agent (as trustee for the secured creditors) the pledge shares as security for the due and punctual performance and discharge of the company of the liabilities under the fixed and floating debenture. See the mortgage charge document for full details.


Transactions

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Fixed and floating security document


Created on 13 Jun 2000
Delivered on 20 Jun 2000
Status Fully-satisfied

Persons Entitled
Fleet National Bank (As Trustee for the Secured Creditors)

Amount Secured
All present and future monies and liabilities due or to become due from the company or/any other company named therein to the chargee under or in connection with any loan document or specified hedge agreement (as defined)

Short 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. See the mortgage charge document for full details.


Transactions

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Trust deed supplemental to mort at (41)


Created on 05 Oct 1915
Delivered on 06 Oct 1915
Status Fully-satisfied

Persons Entitled
G MacphersonA H Gibson

Amount Secured
£1000,000 became of £200,000 debenture stock

Short Particulars
Undertaking & assets, present & future including uncalled capital, & by way of specific charge all freehold properties & certain leasehold properties of company.


Transactions

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Series of debentures


Created on 08 Jul 1914
Delivered on 09 Jul 1914
Status Fully-satisfied

Persons Entitled
R GilsonS Macpherson

Amount Secured
All moniies etc

Short Particulars
Undertaking and prolperty and uncalled capital.


Transactions

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