AVINGTRANS PLC
CHATTERIS FRANK USHER HOLDINGS PLC

Hellopages » Cambridgeshire » Fenland » PE16 6SA

Company number 01968354
Status Active
Incorporation Date 4 December 1985
Company Type Public Limited Company
Address CHATTERIS BUSINESS PARK, HONEYSOME ROAD, CHATTERIS, CAMBRIDGESHIRE, ENGLAND, PE16 6SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 27 February 2017 GBP 958,556.15 ; Purchase of own shares.; Cancellation of shares. Statement of capital on 18 November 2016 GBP 915,894.40 . The most likely internet sites of AVINGTRANS PLC are www.avingtrans.co.uk, and www.avingtrans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to March Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avingtrans Plc is a Public Limited Company. The company registration number is 01968354. Avingtrans Plc has been working since 04 December 1985. The present status of the company is Active. The registered address of Avingtrans Plc is Chatteris Business Park Honeysome Road Chatteris Cambridgeshire England Pe16 6sa. . KING, Stephen Michael is a Secretary of the company. KING, Stephen Michael is a Director of the company. MCDOWELL, Roger Steven is a Director of the company. MCQUILLAN, Stephen is a Director of the company. THOMAS, Leslie James is a Director of the company. THORNTON, Graham Kenneth, Dr is a Director of the company. Secretary ABRAHAMS, Michael Bernard has been resigned. Secretary BERENDT, Paul Francis has been resigned. Secretary BRUH, Stephen Michael has been resigned. Secretary CORRE, John Howard Abraham has been resigned. Secretary SIMNOCK, Clive has been resigned. Director ABRAHAMS, Michael Bernard has been resigned. Director BAKER, Kenneth Michael has been resigned. Director BRUH, Anne has been resigned. Director BRUH, Max has been resigned. Director BRUH, Robert John has been resigned. Director BRUH, Stephen Michael has been resigned. Director CORRE, John Howard Abraham has been resigned. Director HAMER, Jeremy John has been resigned. Director HOCH, Mordechai has been resigned. Director KENNY, Peter has been resigned. Director LAWRENCE, Steven John has been resigned. Director NORLAND, Christopher Charles has been resigned. Director POSTER, June Marsha has been resigned. Director SIMNOCK, Clive has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KING, Stephen Michael
Appointed Date: 02 August 2002
Director
KING, Stephen Michael
Appointed Date: 02 August 2002
59 years old
Director
MCDOWELL, Roger Steven
Appointed Date: 22 February 2008
70 years old
Director
MCQUILLAN, Stephen
Appointed Date: 01 October 2008
64 years old
Director
THOMAS, Leslie James
Appointed Date: 01 September 2014
68 years old
Director
THORNTON, Graham Kenneth, Dr
Appointed Date: 09 September 2009
77 years old

Resigned Directors

Secretary
ABRAHAMS, Michael Bernard
Resigned: 31 March 1998
Appointed Date: 25 July 1994
Secretary
BERENDT, Paul Francis
Resigned: 12 October 2000
Appointed Date: 01 September 1999
Secretary
BRUH, Stephen Michael
Resigned: 02 September 2002
Appointed Date: 09 November 2000
Secretary
CORRE, John Howard Abraham
Resigned: 25 July 1994
Secretary
SIMNOCK, Clive
Resigned: 31 August 1999
Appointed Date: 31 March 1998
Director
ABRAHAMS, Michael Bernard
Resigned: 31 March 1998
76 years old
Director
BAKER, Kenneth Michael
Resigned: 10 March 2008
Appointed Date: 18 December 2000
91 years old
Director
BRUH, Anne
Resigned: 05 December 2000
103 years old
Director
BRUH, Max
Resigned: 29 January 1994
119 years old
Director
BRUH, Robert John
Resigned: 12 October 2000
76 years old
Director
BRUH, Stephen Michael
Resigned: 31 July 2008
79 years old
Director
CORRE, John Howard Abraham
Resigned: 09 November 2000
81 years old
Director
HAMER, Jeremy John
Resigned: 08 November 2016
Appointed Date: 28 October 1998
73 years old
Director
HOCH, Mordechai
Resigned: 12 October 2000
Appointed Date: 14 August 1998
77 years old
Director
KENNY, Peter
Resigned: 27 February 2013
Appointed Date: 23 April 2008
71 years old
Director
LAWRENCE, Steven John
Resigned: 31 May 2008
Appointed Date: 28 June 2002
69 years old
Director
NORLAND, Christopher Charles
Resigned: 09 May 1998
88 years old
Director
POSTER, June Marsha
Resigned: 12 October 2000
Appointed Date: 28 October 1998
76 years old
Director
SIMNOCK, Clive
Resigned: 31 August 1999
67 years old

AVINGTRANS PLC Events

29 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 958,556.15
17 Jan 2017
Purchase of own shares.
14 Dec 2016
Cancellation of shares. Statement of capital on 18 November 2016
  • GBP 915,894.40
07 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 209 more events
12 May 1986
Full accounts made up to 31 March 1986
28 Apr 1986
Listing of particulars
02 Apr 1986
Certificate of change of name and re-registration from Private to Public Limited Company
04 Dec 1985
Certificate of incorporation
04 Dec 1985
Incorporation

AVINGTRANS PLC Charges

28 May 2004
Debenture
Delivered: 5 June 2004
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1996
Legal mortgage
Delivered: 6 March 1996
Status: Satisfied on 8 June 2004
Persons entitled: Midland Bank PLC
Description: 100 the broadway, west hendon, london NW9 with the benefit…
26 February 1996
Debenture
Delivered: 28 February 1996
Status: Satisfied on 8 June 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1994
Debenture
Delivered: 24 September 1994
Status: Satisfied on 8 June 2004
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
18 January 1993
Deposit agreement
Delivered: 21 January 1993
Status: Outstanding
Persons entitled: Adeline Properties LTD
Description: A cash deposit of £30,000.
24 June 1988
Legal charge
Delivered: 29 June 1988
Status: Satisfied on 19 November 1994
Persons entitled: Standard Chartered Bank
Description: All that f/hold properties k/as 100 (formerly 80 to 108…
24 January 1986
Memorondum of deposit
Delivered: 13 February 1986
Status: Satisfied on 17 November 1987
Persons entitled: Selincourt PLC
Description: The securities described below stands as collaterial…
24 January 1986
Debenture
Delivered: 30 January 1986
Status: Satisfied on 19 November 1994
Persons entitled: Standard Charter Bank
Description: Stocks shares & other securities trademarks copyrights…

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