AVEBE UK LIMITED
GOXHILL

Hellopages » Lincolnshire » North Lincolnshire » DN19 7LZ
Company number 00892833
Status Active
Incorporation Date 28 November 1966
Company Type Private Limited Company
Address THE BARNS, SOUTH END, GOXHILL, NORTH LINCOLNSHIRE, DN19 7LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 11 January 2017 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of AVEBE UK LIMITED are www.avebeuk.co.uk, and www.avebe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. The distance to to Habrough Rail Station is 4.9 miles; to Barton-on-Humber Rail Station is 5.3 miles; to Hessle Rail Station is 6 miles; to Barnetby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avebe Uk Limited is a Private Limited Company. The company registration number is 00892833. Avebe Uk Limited has been working since 28 November 1966. The present status of the company is Active. The registered address of Avebe Uk Limited is The Barns South End Goxhill North Lincolnshire Dn19 7lz. . FIELDING, Alan Gilbert is a Secretary of the company. FIELDING, Alan Gilbert is a Director of the company. GREVEN, Fokko is a Director of the company. RUSSCHEN, Johan Peter is a Director of the company. Secretary JENKINSON, Steven has been resigned. Secretary YOUNG, Philip Martin has been resigned. Director MEGENS, Jan Martien Maria has been resigned. Director MEURSING, Gerben Jelle has been resigned. Director PIERIK, Gerrit Bernhard has been resigned. Director PIEST, Egbert has been resigned. Director RUSSELL, William Southwell, The Honourable has been resigned. Director VAN HANDENHOVEN, Marcel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIELDING, Alan Gilbert
Appointed Date: 01 November 2005
Director
FIELDING, Alan Gilbert
Appointed Date: 01 April 1992
69 years old
Director
GREVEN, Fokko
Appointed Date: 04 October 2013
54 years old
Director
RUSSCHEN, Johan Peter
Appointed Date: 09 January 2014
60 years old

Resigned Directors

Secretary
JENKINSON, Steven
Resigned: 31 October 2005
Appointed Date: 16 September 1992
Secretary
YOUNG, Philip Martin
Resigned: 16 September 1992
Director
MEGENS, Jan Martien Maria
Resigned: 28 February 1995
81 years old
Director
MEURSING, Gerben Jelle
Resigned: 02 March 2009
Appointed Date: 24 November 2000
67 years old
Director
PIERIK, Gerrit Bernhard
Resigned: 04 October 2013
Appointed Date: 02 March 2009
55 years old
Director
PIEST, Egbert
Resigned: 31 December 1997
Appointed Date: 01 May 1995
66 years old
Director
RUSSELL, William Southwell, The Honourable
Resigned: 31 March 1992
96 years old
Director
VAN HANDENHOVEN, Marcel
Resigned: 25 September 2000
78 years old

Persons With Significant Control

Mr Alan Gilbert Fielding
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

AVEBE UK LIMITED Events

05 May 2017
Accounts for a small company made up to 31 July 2016
22 Feb 2017
Confirmation statement made on 11 January 2017 with updates
09 May 2016
Accounts for a small company made up to 31 July 2015
20 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 246,154
20 Feb 2016
Register inspection address has been changed from C/O Steve Jenkinson Unit 28 Jackson Place Humberston Grimsby South Humberside DN36 4AS England to 14 Abbey Park Road Grimsby South Humberside DN32 0HR
...
... and 108 more events
20 Jul 1987
Return made up to 22/05/87; no change of members
20 Jul 1987
Director resigned;new director appointed
21 Jan 1987
Director resigned;new director appointed
06 Dec 1986
New director appointed
28 Nov 1966
Incorporation

AVEBE UK LIMITED Charges

1 April 1986
Agreement
Delivered: 4 April 1986
Status: Outstanding
Persons entitled: Marley Vehicle Leasing Limited
Description: Motor vehicles reg nos. - c 378 akr, B348 xko, B860 vkk…
9 April 1985
Legal mortgage
Delivered: 18 April 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Parsonage oast, 2A, spot lane, bearsted kent title no k…

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