AWE EUROPE LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 9AP

Company number 00304972
Status Active
Incorporation Date 12 September 1935
Company Type Private Limited Company
Address ALEXANDER HOUSE, 3A BLENHEIM ROAD, EPSOM, SURREY, ENGLAND, KT19 9AP
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Director's details changed for Mr Stuart David Tickle on 28 February 2017; Director's details changed for Mrs Valerie Tickle on 28 February 2017; Director's details changed for Mr Paul Mott on 28 February 2017. The most likely internet sites of AWE EUROPE LIMITED are www.aweeurope.co.uk, and www.awe-europe.co.uk. The predicted number of employees is 80 to 90. The company’s age is ninety years and five months. The distance to to Barnes Bridge Rail Station is 9 miles; to Clapham Junction Rail Station is 9.5 miles; to Brentford Rail Station is 10.3 miles; to Battersea Park Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awe Europe Limited is a Private Limited Company. The company registration number is 00304972. Awe Europe Limited has been working since 12 September 1935. The present status of the company is Active. The registered address of Awe Europe Limited is Alexander House 3a Blenheim Road Epsom Surrey England Kt19 9ap. The company`s financial liabilities are £532.67k. It is £27.55k against last year. And the total assets are £2593.75k, which is £522.77k against last year. TICKLE, Valerie is a Secretary of the company. MOTT, Paul is a Director of the company. TICKLE, Barry Edgar is a Director of the company. TICKLE, Stuart David is a Director of the company. TICKLE, Valerie is a Director of the company. Secretary TICKLE, Alexander John has been resigned. Director LANGFORD, Malcolm George Barlow has been resigned. Director TICKLE, Alexander John has been resigned. Director TICKLE, Juliette Ann has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


awe europe Key Finiance

LIABILITIES £532.67k
+5%
CASH n/a
TOTAL ASSETS £2593.75k
+25%
All Financial Figures

Current Directors

Secretary
TICKLE, Valerie
Appointed Date: 17 September 1994
Director
MOTT, Paul
Appointed Date: 01 September 2003
60 years old
Director
TICKLE, Barry Edgar

82 years old
Director
TICKLE, Stuart David
Appointed Date: 01 January 1998
51 years old
Director
TICKLE, Valerie

81 years old

Resigned Directors

Secretary
TICKLE, Alexander John
Resigned: 17 September 1994
Director
LANGFORD, Malcolm George Barlow
Resigned: 30 January 1998
Appointed Date: 08 December 1993
87 years old
Director
TICKLE, Alexander John
Resigned: 17 September 1994
117 years old
Director
TICKLE, Juliette Ann
Resigned: 25 April 2001
Appointed Date: 01 September 1998
54 years old

Persons With Significant Control

Mr Stuart David Tickle
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Edgar Tickle
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AWE EUROPE LIMITED Events

01 Mar 2017
Director's details changed for Mr Stuart David Tickle on 28 February 2017
01 Mar 2017
Director's details changed for Mrs Valerie Tickle on 28 February 2017
01 Mar 2017
Director's details changed for Mr Paul Mott on 28 February 2017
01 Mar 2017
Director's details changed for Mr Barry Edgar Tickle on 28 February 2017
01 Mar 2017
Secretary's details changed for Mrs Valerie Tickle on 28 February 2017
...
... and 98 more events
18 Nov 1986
Return made up to 26/11/84; full list of members
11 Feb 1986
New secretary appointed
17 Jan 1986
Full accounts made up to 31 August 1985
19 Jun 1980
New secretary appointed
29 Nov 1974
Annual return made up to 14/11/74

AWE EUROPE LIMITED Charges

5 December 2014
Charge code 0030 4972 0005
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
5 December 2014
Charge code 0030 4972 0004
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 February 2000
Charge of whole
Delivered: 1 March 2000
Status: Satisfied on 18 January 2008
Persons entitled: Barry Edgar Tickle, Valerie Tickle and Phylis Eileen Tickle
Description: Land at rear of 123, 125 & 127 parchmore road thornton…
27 November 1995
Legal mortgage
Delivered: 29 November 1995
Status: Satisfied on 18 January 2008
Persons entitled: Midland Bank PLC
Description: 123-127 parchmore road, thornton heath surrey. Together…
12 May 1975
Mortgage
Delivered: 22 May 1975
Status: Satisfied on 18 January 2008
Persons entitled: Midland Bank LTD
Description: 125/127, parchmore road, thornton heath surrey. Together…

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