AVERY WEIGH-TRONIX PROPERTIES LIMITED
LONDON AVERY BERKEL PROPERTIES LIMITED GEC AVERY PROPERTIES LIMITED

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

Company number 00535027
Status Active
Incorporation Date 26 June 1954
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 forty-two events have happened. The last three records are Termination of appointment of Edward Ufland as a director on 13 March 2017; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 5,000 . The most likely internet sites of AVERY WEIGH-TRONIX PROPERTIES LIMITED are www.averyweightronixproperties.co.uk, and www.avery-weigh-tronix-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five 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 Properties Limited is a Private Limited Company. The company registration number is 00535027. Avery Weigh Tronix Properties Limited has been working since 26 June 1954. The present status of the company is Active. The registered address of Avery Weigh Tronix Properties 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 ADCOCK, Anthony James Thompson 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 PENGELLY, Ian Philip 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
ADCOCK, Anthony James Thompson
Resigned: 23 May 2000
Appointed Date: 15 March 1999
78 years old
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: 30 September 2000
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: 10 January 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
PENGELLY, Ian Philip
Resigned: 10 January 1994
81 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 PROPERTIES LIMITED Events

14 Mar 2017
Termination of appointment of Edward Ufland as a director on 13 March 2017
28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
14 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 5,000
19 May 2016
Appointment of Stephen James Rowell as a director on 1 April 2016
08 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 132 more events
04 Feb 1988
Full accounts made up to 31 March 1987
04 Feb 1988
Return made up to 15/12/87; full list of members
17 Jun 1987
Secretary resigned;new secretary appointed
30 Jan 1987
Full accounts made up to 31 March 1986
30 Jan 1987
Return made up to 15/09/86; full list of members

AVERY WEIGH-TRONIX PROPERTIES LIMITED Charges

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…

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