AVACTA GROUP PLC
WETHERBY READYBUY PLC

Hellopages » West Yorkshire » Leeds » LS23 7FA

Company number 04748597
Status Active
Incorporation Date 29 April 2003
Company Type Public Limited Company
Address THE COMPANY SECRETARY, UNIT 20 ASH WAY, THORP ARCH ESTATE, WETHERBY, ENGLAND, LS23 7FA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Confirmation statement made on 29 April 2017 with no updates; Statement of capital following an allotment of shares on 31 March 2017 GBP 6,916,568.20 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of AVACTA GROUP PLC are www.avactagroup.co.uk, and www.avacta-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Hammerton Rail Station is 6 miles; to Garforth Rail Station is 8.4 miles; to East Garforth Rail Station is 8.6 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avacta Group Plc is a Public Limited Company. The company registration number is 04748597. Avacta Group Plc has been working since 29 April 2003. The present status of the company is Active. The registered address of Avacta Group Plc is The Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby England Ls23 7fa. . GARDINER, Tony Peter is a Secretary of the company. ALBIN, Michael, Dr is a Director of the company. AUBREY, Alan John is a Director of the company. GARDINER, Tony Peter is a Director of the company. NICHOLLS, Trevor John, Dr is a Director of the company. OWEN, Michael John is a Director of the company. SMITH, David Alastair Maclaughlin is a Director of the company. Secretary MOLYNEUX, Norman has been resigned. Secretary SHIELDS, Mark Anthony has been resigned. Secretary SYKES, Timothy has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDWIN, Kurt Justin, Dr has been resigned. Director BENNETT, Brian Paul has been resigned. Director CURRIE, Ian William has been resigned. Director DAVIES, Colin Ernest has been resigned. Director HODGETTS, Russell has been resigned. Director HUMPHREYS, Gwynfor Owen, Dr has been resigned. Director LEE, Daron has been resigned. Director MOLYNEUX, Norman has been resigned. Director PORTER, Barry, Dr has been resigned. Director ROBARDS, Anthony William, Professor has been resigned. Director SALISBURY, Keith William has been resigned. Director SLATER, Richard Craig Alan has been resigned. Director SYKES, Timothy James has been resigned. Director WEBSTER, Simon has been resigned. Director YEUNG, Kui Man has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARDINER, Tony Peter
Appointed Date: 04 January 2016
Director
ALBIN, Michael, Dr
Appointed Date: 05 February 2014
68 years old
Director
AUBREY, Alan John
Appointed Date: 07 August 2006
64 years old
Director
GARDINER, Tony Peter
Appointed Date: 04 January 2016
54 years old
Director
NICHOLLS, Trevor John, Dr
Appointed Date: 02 August 2013
69 years old
Director
OWEN, Michael John
Appointed Date: 17 September 2015
74 years old
Director
SMITH, David Alastair Maclaughlin
Appointed Date: 17 September 2007
59 years old

Resigned Directors

Secretary
MOLYNEUX, Norman
Resigned: 08 September 2003
Appointed Date: 29 April 2003
Secretary
SHIELDS, Mark Anthony
Resigned: 09 August 2006
Appointed Date: 08 September 2003
Secretary
SYKES, Timothy
Resigned: 09 December 2015
Appointed Date: 07 August 2006
Secretary
EVERSECRETARY LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003
Director
BALDWIN, Kurt Justin, Dr
Resigned: 03 March 2009
Appointed Date: 07 August 2006
57 years old
Director
BENNETT, Brian Paul
Resigned: 22 July 2005
Appointed Date: 08 September 2003
66 years old
Director
CURRIE, Ian William
Resigned: 20 August 2003
Appointed Date: 29 April 2003
64 years old
Director
DAVIES, Colin Ernest
Resigned: 12 July 2006
Appointed Date: 08 September 2003
68 years old
Director
HODGETTS, Russell
Resigned: 03 March 2009
Appointed Date: 10 July 2007
54 years old
Director
HUMPHREYS, Gwynfor Owen, Dr
Resigned: 23 January 2015
Appointed Date: 07 August 2006
79 years old
Director
LEE, Daron
Resigned: 09 August 2006
Appointed Date: 12 July 2006
58 years old
Director
MOLYNEUX, Norman
Resigned: 08 September 2003
Appointed Date: 29 April 2003
69 years old
Director
PORTER, Barry, Dr
Resigned: 17 March 2011
Appointed Date: 03 March 2009
68 years old
Director
ROBARDS, Anthony William, Professor
Resigned: 24 January 2014
Appointed Date: 07 August 2006
85 years old
Director
SALISBURY, Keith William
Resigned: 12 July 2006
Appointed Date: 20 August 2003
57 years old
Director
SLATER, Richard Craig Alan
Resigned: 20 January 2017
Appointed Date: 20 December 2013
62 years old
Director
SYKES, Timothy James
Resigned: 09 December 2015
Appointed Date: 07 August 2006
56 years old
Director
WEBSTER, Simon
Resigned: 03 March 2009
Appointed Date: 07 August 2006
58 years old
Director
YEUNG, Kui Man
Resigned: 11 April 2006
Appointed Date: 08 September 2003
71 years old

AVACTA GROUP PLC Events

02 May 2017
Confirmation statement made on 29 April 2017 with no updates
29 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 6,916,568.20
11 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2017
Statement of capital following an allotment of shares on 4 January 2017
  • GBP 6,915,995.076
23 Jan 2017
Termination of appointment of Richard Craig Alan Slater as a director on 20 January 2017
...
... and 224 more events
18 Jun 2003
Declaration on reregistration from private to PLC
18 Jun 2003
Application for reregistration from private to PLC
18 Jun 2003
Resolutions
  • RES02 ‐ Resolution of re-registration
30 Apr 2003
Secretary resigned
29 Apr 2003
Incorporation

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