AVEBE UK LIMITED

The Barns, Goxhill, DN19 7LZ South End
StatusACTIVE
Company No.00892833
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Nov 1966
Years53 years, 9 months, 28 days


SUMMARY

AVEBE UK LIMITED is an active private limited company with number 00892833. It was incorporated 53 years, 9 months, 28 days ago, on 28 November 1966. The company address is The Barns, Goxhill, DN19 7LZ South End, Goxhill, North Lincolnshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for AVEBE UK LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Small', last accounts made up to 31 July 2017 next accounts are due by 30 April 2019.

OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2019
Last made up31 Jul 2017
CategorySMALL
Returns Due Date08 Feb 2017
Returns Last Date11 Jan 2016
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


FIELDING, Alan Gilbert
Secretary
ACTIVE
Assigned on 01 Nov 2005
Current time on role 14 years, 10 months, 25 days

FIELDING, Alan Gilbert
Director
ACTIVE
Assigned on 01 Apr 1992
Current time on role 28 years, 5 months, 25 days

GREVEN, Fokko
Director
ACTIVE
Assigned on 04 Oct 2013
Current time on role 6 years, 11 months, 22 days

RUSSCHEN, Johan Peter
Director
ACTIVE
Assigned on 09 Jan 2014
Current time on role 6 years, 8 months, 17 days

JENKINSON, Steven
Secretary
RESIGNED
Assigned on 16 Sep 1992
Resigned on 31 Oct 2005
Time on role 13 years, 1 months, 15 days

YOUNG, Philip Martin
Secretary
RESIGNED
Assigned on
Resigned on 16 Sep 1992
Time on role 28 years, 0 months, 10 days



MEGENS, Jan Martien Maria
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1995
Time on role 25 years, 6 months, 29 days

MEURSING, Gerben Jelle
Director
RESIGNED
Assigned on 24 Nov 2000
Resigned on 02 Mar 2009
Time on role 8 years, 3 months, 8 days

PIERIK, Gerrit Bernhard
Director
RESIGNED
Assigned on 02 Mar 2009
Resigned on 04 Oct 2013
Time on role 4 years, 7 months, 2 days

PIEST, Egbert
Director
RESIGNED
Assigned on 01 May 1995
Resigned on 31 Dec 1997
Time on role 2 years, 8 months, 0 days

RUSSELL, William Southwell, The Honourable
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1992
Time on role 28 years, 5 months, 26 days



VAN HANDENHOVEN, Marcel
Director
RESIGNED
Assigned on
Resigned on 25 Sep 2000
Time on role 20 years, 0 months, 1 days

CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


Agreement


Created on 01 Apr 1986
Delivered on 04 Apr 1986
Status Outstanding

Persons Entitled
Marley Vehicle Leasing Limited

Amount Secured
Sterling pounds 45,079

Short Particulars
Motor vehicles reg nos. - c 378 akr, B348 xko, B860 vkk, B445 tkl B382 wkn, B478 vkn A31 pko, C319 ekl.


Transactions



Legal mortgage


Created on 09 Apr 1985
Delivered on 18 Apr 1985
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Parsonage oast, 2A, spot lane, bearsted kent title no k 337444 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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