AVERY WEIGH-TRONIX INTERNATIONAL LIMITED
LONDON AVERY BERKEL HOLDINGS LIMITED GEC AVERY INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC2V 7HR

Company number 00042732
Status Active
Incorporation Date 10 December 1894
Company Type Private Limited Company
Address 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, EC2V 7HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Edward Ufland as a director on 13 March 2017; Statement by Directors. The most likely internet sites of AVERY WEIGH-TRONIX INTERNATIONAL LIMITED are www.averyweightronixinternational.co.uk, and www.avery-weigh-tronix-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avery Weigh Tronix International Limited is a Private Limited Company. The company registration number is 00042732. Avery Weigh Tronix International Limited has been working since 10 December 1894. The present status of the company is Active. The registered address of Avery Weigh Tronix International Limited is 5 Aldermanbury Square 13th Floor London Ec2v 7hr. . S & J REGISTRARS LIMITED is a Secretary of the company. DEAKIN, Philip Matthew is a Director of the company. HUDSON, Giles Matthew is a Director of the company. ROWELL, Stephen James is a Director of the company. Secretary FOGARTY, Robert Joseph has been resigned. Secretary PENGELLY, Ian Philip has been resigned. Director BARRETO-MORLEY, Ola Tricia Aramita has been resigned. Director BOWE, Gerald Grant has been resigned. Director CASTLE, David Rayner has been resigned. Director COOPER, Timothy John has been resigned. Director CRAMER, Carl has been resigned. Director GODDARD, Richard Dudley has been resigned. Director GRANT, Peter William has been resigned. Director GRIFFITHS, Robert Mark has been resigned. Director GUNNING, Laurence Patrick has been resigned. Director HASSALL, Michael has been resigned. Director KIRKMAN, Anthony Terence has been resigned. Director SAUNDERS, Gillian Margaret has been resigned. Director SCAHILL, David Nicholas has been resigned. Director SLAUGHTER, Ian Richard Holder has been resigned. Director STEYAERT, Michael Emiel Marie has been resigned. Director UDALL, Gavin has been resigned. Director UFLAND, Edward has been resigned. Director WILKINSON, Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
S & J REGISTRARS LIMITED
Appointed Date: 25 September 2008
Director
DEAKIN, Philip Matthew
Appointed Date: 30 September 2009
50 years old
Director
HUDSON, Giles Matthew
Appointed Date: 25 September 2008
53 years old
Director
ROWELL, Stephen James
Appointed Date: 01 April 2016
57 years old

Resigned Directors

Secretary
FOGARTY, Robert Joseph
Resigned: 25 September 2008
Appointed Date: 10 January 1994
Secretary
PENGELLY, Ian Philip
Resigned: 10 January 1994
Director
BARRETO-MORLEY, Ola Tricia Aramita
Resigned: 31 March 2013
Appointed Date: 30 September 2009
53 years old
Director
BOWE, Gerald Grant
Resigned: 25 September 2008
Appointed Date: 14 August 2002
73 years old
Director
CASTLE, David Rayner
Resigned: 15 November 2004
Appointed Date: 13 January 2003
76 years old
Director
COOPER, Timothy John
Resigned: 13 January 2003
Appointed Date: 15 March 1999
66 years old
Director
CRAMER, Carl
Resigned: 25 September 2008
Appointed Date: 15 November 2004
76 years old
Director
GODDARD, Richard Dudley
Resigned: 30 September 2000
Appointed Date: 16 December 1997
77 years old
Director
GRANT, Peter William
Resigned: 29 February 1996
Appointed Date: 22 March 1994
70 years old
Director
GRIFFITHS, Robert Mark
Resigned: 30 September 1999
Appointed Date: 15 March 1999
71 years old
Director
GUNNING, Laurence Patrick
Resigned: 28 November 2002
Appointed Date: 13 December 2001
74 years old
Director
HASSALL, Michael
Resigned: 08 December 1997
Appointed Date: 26 July 1996
72 years old
Director
KIRKMAN, Anthony Terence
Resigned: 10 January 1994
80 years old
Director
SAUNDERS, Gillian Margaret
Resigned: 15 March 1999
Appointed Date: 27 August 1996
76 years old
Director
SCAHILL, David Nicholas
Resigned: 18 January 1993
77 years old
Director
SLAUGHTER, Ian Richard Holder
Resigned: 08 December 1997
Appointed Date: 31 July 1996
71 years old
Director
STEYAERT, Michael Emiel Marie
Resigned: 31 July 1996
Appointed Date: 18 January 1993
84 years old
Director
UDALL, Gavin
Resigned: 30 September 2009
Appointed Date: 25 September 2008
63 years old
Director
UFLAND, Edward
Resigned: 13 March 2017
Appointed Date: 25 September 2008
56 years old
Director
WILKINSON, Richard
Resigned: 13 January 2003
Appointed Date: 20 September 1999
58 years old

AVERY WEIGH-TRONIX INTERNATIONAL LIMITED Events

07 Apr 2017
Full accounts made up to 31 December 2016
14 Mar 2017
Termination of appointment of Edward Ufland as a director on 13 March 2017
20 Dec 2016
Statement by Directors
20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 1
20 Dec 2016
Solvency Statement dated 14/12/16
...
... and 171 more events
20 Jul 1976
Accounts made up to 31 December 1975
31 Dec 1974
Accounts made up to 31 December 1974
07 Oct 1958
Company name changed\certificate issued on 07/10/58
01 Jan 1900
Certificate of incorporation
10 Dec 1894
Certificate of incorporation

AVERY WEIGH-TRONIX INTERNATIONAL LIMITED Charges

31 July 2006
Debenture
Delivered: 21 August 2006
Status: Satisfied on 16 October 2008
Persons entitled: European Capital Financial Services Limited (As Security Agent for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
9 December 2004
Debenture
Delivered: 17 December 2004
Status: Satisfied on 2 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2000
Pledge of shares (the "pledge document")
Delivered: 4 July 2000
Status: Satisfied on 16 December 2004
Persons entitled: Fleet National Bankas Trustee for the Secured Creditors Pursuant to the Terms of the Security Trust Deed (As Defined)
Description: The company transfers and makes over to and in favour of…
13 June 2000
Fixed and floating security document
Delivered: 20 June 2000
Status: Satisfied on 16 December 2004
Persons entitled: Fleet National Bank (As Trustee for the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…
5 October 1915
Trust deed supplemental to mort at (41)
Delivered: 6 October 1915
Status: Satisfied on 10 August 2002
Persons entitled: G Macpherson A H Gibson
Description: Undertaking & assets, present & future including uncalled…
8 July 1914
Series of debentures
Delivered: 9 July 1914
Status: Satisfied on 10 August 2002
Persons entitled: R Gilson S Macpherson
Description: Undertaking and prolperty and uncalled capital.

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