AVENT LIMITED
GUILDFORD CANNON RUBBER LIMITED

Hellopages » Surrey » Guildford » GU2 8XG

Company number 00313835
Status Active
Incorporation Date 6 May 1936
Company Type Private Limited Company
Address PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Louise Helen Best as a director on 1 February 2016. The most likely internet sites of AVENT LIMITED are www.avent.co.uk, and www.avent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and seven months. Avent Limited is a Private Limited Company. The company registration number is 00313835. Avent Limited has been working since 06 May 1936. The present status of the company is Active. The registered address of Avent Limited is Philips Centre Guildford Business Park Guildford Surrey England Gu2 8xg. . BEST, Louise Helen is a Secretary of the company. BEST, Louise Helen is a Director of the company. TRANTER, Graham is a Director of the company. Secretary ARMSTRONG, Martin Robert has been resigned. Secretary JOHNSTON, Malcolm James has been resigned. Secretary MORRIS, Michael Geoffrey has been resigned. Secretary O'BRIEN, Dermot George has been resigned. Secretary SHALET, Gerald has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director ATKIN, Edward has been resigned. Director BACKHAUS, Nils Peter Hans Joachim has been resigned. Director CARLTON, Henry Morris has been resigned. Director CHRISTIE, Elizabeth has been resigned. Director CONWAY, Adrian Denis has been resigned. Director EYSERMANS, Jan Marcel Juliette Corneel has been resigned. Director HAAIJER, Iiona has been resigned. Director HEY, James Conrad has been resigned. Director HOLLOWAY, John has been resigned. Director INGLIS, John Bruce has been resigned. Director JOHNSTON, Malcolm James has been resigned. Director LATIMER, Giovanna has been resigned. Director MORRIS, John Ronald has been resigned. Director MULDER, Boyd William Franciscus has been resigned. Director O'BRIEN, Dermot George has been resigned. Director SHALET, Gerald has been resigned. Director TRANTER, Graham has been resigned. Director VIRCIGLIO, Raimondo has been resigned. Director VIVASH, Hayden Paul has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
BEST, Louise Helen
Appointed Date: 01 February 2016
Director
BEST, Louise Helen
Appointed Date: 01 February 2016
44 years old
Director
TRANTER, Graham
Appointed Date: 31 December 2015
65 years old

Resigned Directors

Secretary
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 01 April 2007
Secretary
JOHNSTON, Malcolm James
Resigned: 31 August 2005
Appointed Date: 30 June 1997
Secretary
MORRIS, Michael Geoffrey
Resigned: 31 March 2007
Appointed Date: 20 October 2006
Secretary
O'BRIEN, Dermot George
Resigned: 20 October 2006
Appointed Date: 31 August 2005
Secretary
SHALET, Gerald
Resigned: 30 June 1997
Director
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 30 January 2009
69 years old
Director
ATKIN, Edward
Resigned: 09 June 2005
81 years old
Director
BACKHAUS, Nils Peter Hans Joachim
Resigned: 30 January 2009
Appointed Date: 01 July 2007
57 years old
Director
CARLTON, Henry Morris
Resigned: 19 October 2001
88 years old
Director
CHRISTIE, Elizabeth
Resigned: 29 September 2006
Appointed Date: 19 April 2006
64 years old
Director
CONWAY, Adrian Denis
Resigned: 20 October 2006
Appointed Date: 04 January 1994
66 years old
Director
EYSERMANS, Jan Marcel Juliette Corneel
Resigned: 23 October 2008
Appointed Date: 27 April 2007
72 years old
Director
HAAIJER, Iiona
Resigned: 27 April 2007
Appointed Date: 20 October 2006
56 years old
Director
HEY, James Conrad
Resigned: 30 January 2009
Appointed Date: 27 April 2007
66 years old
Director
HOLLOWAY, John
Resigned: 17 August 1999
83 years old
Director
INGLIS, John Bruce
Resigned: 27 April 2007
Appointed Date: 20 October 2006
76 years old
Director
JOHNSTON, Malcolm James
Resigned: 31 August 2005
Appointed Date: 23 September 2003
65 years old
Director
LATIMER, Giovanna
Resigned: 12 March 2007
Appointed Date: 09 June 2005
59 years old
Director
MORRIS, John Ronald
Resigned: 30 June 2005
84 years old
Director
MULDER, Boyd William Franciscus
Resigned: 30 January 2009
Appointed Date: 27 April 2007
57 years old
Director
O'BRIEN, Dermot George
Resigned: 20 October 2006
Appointed Date: 23 September 2003
62 years old
Director
SHALET, Gerald
Resigned: 30 June 1997
93 years old
Director
TRANTER, Graham
Resigned: 01 November 2010
Appointed Date: 30 January 2009
65 years old
Director
VIRCIGLIO, Raimondo
Resigned: 31 March 2007
Appointed Date: 09 June 2005
73 years old
Director
VIVASH, Hayden Paul
Resigned: 15 December 2015
Appointed Date: 01 November 2010
60 years old

AVENT LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Appointment of Mrs Louise Helen Best as a director on 1 February 2016
12 Feb 2016
Appointment of Mrs Louise Helen Best as a secretary on 1 February 2016
12 Feb 2016
Termination of appointment of Martin Robert Armstrong as a secretary on 1 February 2016
...
... and 138 more events
19 Jan 1984
Accounts made up to 31 December 1982
13 Mar 1973
Memorandum and Articles of Association
09 Feb 1973
Company name changed\certificate issued on 09/02/73
16 Dec 1966
Allotment of shares
06 May 1936
Certificate of incorporation

AVENT LIMITED Charges

1 July 2005
Debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Mizuho Corporate Bank, LTD
Description: Fixed and floating charges over the undertaking and all…
31 December 2001
Fixed charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: 6 x nissei injection moulding machines model no's…
17 August 2000
Legal charge
Delivered: 19 August 2000
Status: Satisfied on 12 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and factory buildings at lower…
4 August 1997
Fixed charge on book debts and other debts
Delivered: 6 August 1997
Status: Satisfied on 10 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge:- 1 all book debts and other debts…
26 July 1989
Debenture
Delivered: 4 August 1989
Status: Satisfied on 1 August 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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