AVOCET HARDWARE (UK) LTD
BRIGHOUSE L FIBRELOK LTD LAKSHMI FIBRELOK UK LTD DPA GLOBAL LIMITED WARDLINK LIMITED

Hellopages » West Yorkshire » Calderdale » HD6 2RW
Company number 06650649
Status Active
Incorporation Date 18 July 2008
Company Type Private Limited Company
Address AVOCET HARDWARE (UK) LTD BROOKFOOT INDUSTRIAL ESTATE, BROOKFOOT, BRIGHOUSE, WEST YORKSHIRE, HD6 2RW
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Geoffrey Lee as a secretary on 17 March 2017; Appointment of Mr Daniel Rainsden as a secretary on 17 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of AVOCET HARDWARE (UK) LTD are www.avocethardwareuk.co.uk, and www.avocet-hardware-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Avocet Hardware Uk Ltd is a Private Limited Company. The company registration number is 06650649. Avocet Hardware Uk Ltd has been working since 18 July 2008. The present status of the company is Active. The registered address of Avocet Hardware Uk Ltd is Avocet Hardware Uk Ltd Brookfoot Industrial Estate Brookfoot Brighouse West Yorkshire Hd6 2rw. . RAINSDEN, Daniel is a Secretary of the company. JAIN, Tinkle is a Director of the company. SAIGAL, Sachin is a Director of the company. Secretary LEE, Geoffrey has been resigned. Secretary LEE, Geoffrey has been resigned. Secretary LEE, Geoffrey Yue Ting has been resigned. Director ARIKRISHNAN, Janardhanan has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director JAIN, Meenakshi has been resigned. Director NEGANDHI, Somil has been resigned. Director RAMAMOORTHY, Renganathan has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
RAINSDEN, Daniel
Appointed Date: 17 March 2017
Director
JAIN, Tinkle
Appointed Date: 23 February 2012
39 years old
Director
SAIGAL, Sachin
Appointed Date: 19 July 2013
48 years old

Resigned Directors

Secretary
LEE, Geoffrey
Resigned: 17 March 2017
Appointed Date: 24 February 2012
Secretary
LEE, Geoffrey
Resigned: 18 July 2011
Appointed Date: 26 August 2009
Secretary
LEE, Geoffrey Yue Ting
Resigned: 31 December 2008
Appointed Date: 29 September 2008
Director
ARIKRISHNAN, Janardhanan
Resigned: 24 February 2012
Appointed Date: 16 May 2011
76 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 September 2008
Appointed Date: 18 July 2008
Director
JAIN, Meenakshi
Resigned: 16 May 2011
Appointed Date: 10 March 2009
70 years old
Director
NEGANDHI, Somil
Resigned: 01 January 2016
Appointed Date: 01 March 2012
42 years old
Director
RAMAMOORTHY, Renganathan
Resigned: 12 March 2009
Appointed Date: 19 September 2008
66 years old

Persons With Significant Control

Lakshmi Fibrelok Pvt Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVOCET HARDWARE (UK) LTD Events

17 Mar 2017
Termination of appointment of Geoffrey Lee as a secretary on 17 March 2017
17 Mar 2017
Appointment of Mr Daniel Rainsden as a secretary on 17 March 2017
13 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 18 July 2016 with updates
01 Jul 2016
Termination of appointment of Somil Negandhi as a director on 1 January 2016
...
... and 55 more events
23 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2008
Registered office changed on 23/09/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk
22 Sep 2008
Appointment terminated director business information research & reporting LIMITED
22 Sep 2008
Director appointed mr renganathan ramamoorthy
18 Jul 2008
Incorporation

AVOCET HARDWARE (UK) LTD Charges

25 September 2014
Charge code 0665 0649 0007
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
23 November 2012
Legal mortgage
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a brookfoot mills elland road brighouse t/no…
22 October 2012
Legal assignment of contract monies
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 August 2012
Fixed charge on purchased debts which fail to vest
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
24 August 2012
Floating charge (all assets)
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
10 August 2012
Debenture
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Avocet Hardware Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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