AVELEY METHANE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YJ

Company number 01602678
Status Active
Incorporation Date 8 December 1981
Company Type Private Limited Company
Address FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Appointment of James Huxley Milne as a director on 8 December 2016; Termination of appointment of Steven Neville Hardman as a director on 8 December 2016; Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016. The most likely internet sites of AVELEY METHANE LIMITED are www.aveleymethane.co.uk, and www.aveley-methane.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Aveley Methane Limited is a Private Limited Company. The company registration number is 01602678. Aveley Methane Limited has been working since 08 December 1981. The present status of the company is Active. The registered address of Aveley Methane Limited is First Floor 500 Pavilion Drive Northampton Business Park Northampton Nn4 7yj. . LONG, Jacqueline is a Secretary of the company. ASH, Mark Thomas is a Director of the company. HOLTON, Michael Damien is a Director of the company. MILNE, James Huxley is a Director of the company. PICKERING, Stephen Shane is a Director of the company. Secretary ARMITAGE, Sharon has been resigned. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BEAN, Beverley Jayne has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary BURNHOPE, David Harry has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary HULLEY, Christine Wyn has been resigned. Secretary OLDROYD, Elizabeth Alexandra has been resigned. Secretary RUDD, Susan Clare has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ABEL SMITH, Charles Ralph has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director ARDEN, Barry has been resigned. Director BART, Stephen Leonard has been resigned. Director BONFIELD, Heather Moyra Denney has been resigned. Director BOYD, Gordon Alexander has been resigned. Director BROOM, Keith has been resigned. Director BROOM, Keith has been resigned. Director CLARKE, Dorothy Anne Louise has been resigned. Director CLARKE, William Fred has been resigned. Director DARGUE, Robert Charles has been resigned. Director DONALDSON, Atholl Malcolm has been resigned. Director ELLIS, Robert Charles has been resigned. Director FARRANT, Graham Barry has been resigned. Director FITZSIMMONS, David Stephen has been resigned. Director GANNON, Shane Michael has been resigned. Director GIBBINS, Stewart Charles has been resigned. Director GRIFFIN, Cynthia Jane has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HARROLD, Tracy has been resigned. Director HEWSON, John Francis has been resigned. Director HINTON, Thomas Edward has been resigned. Director HOLDROYD, Stephen Kenneth has been resigned. Director JARVIS, Anthony Robert has been resigned. Director JENNINGS, Michael Edward has been resigned. Director LUCAS, Graham George has been resigned. Director LUCAS, Peter has been resigned. Director MILLER, Muir has been resigned. Director MOUNTFORD, Ronald Ernest has been resigned. Director NIGHTINGALE, Paul David has been resigned. Director PEARCE, Geoffrey John has been resigned. Director ROBINSON, Adrian has been resigned. Director RUSE, Louise Kerr has been resigned. Director SCAYSBROOK, David Andrew has been resigned. Director SMALLWOOD, Derek Richard has been resigned. Director SMITH, William Charles has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director SWARBRICK, Gerard Joseph has been resigned. Director TAPPER, James Brian has been resigned. Director TAYLOR, Paul Martin has been resigned. Director TILLEY, Maurice Reginald has been resigned. Director WILDE, Robert has been resigned. Director WILLIAMS, Brian Arthur has been resigned. Director WILSON, John William has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LONG, Jacqueline
Appointed Date: 30 December 2015
Director
ASH, Mark Thomas
Appointed Date: 29 April 2009
55 years old
Director
HOLTON, Michael Damien
Appointed Date: 08 December 2016
52 years old
Director
MILNE, James Huxley
Appointed Date: 08 December 2016
53 years old
Director
PICKERING, Stephen Shane
Appointed Date: 13 May 2015
56 years old

Resigned Directors

Secretary
ARMITAGE, Sharon
Resigned: 14 January 2002
Appointed Date: 02 February 2001
Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015
Secretary
BEAN, Beverley Jayne
Resigned: 04 February 1998
Appointed Date: 03 January 1996
Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 18 December 2014
Secretary
BURNHOPE, David Harry
Resigned: 03 January 1996
Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 09 June 2010
Secretary
HULLEY, Christine Wyn
Resigned: 14 February 2005
Appointed Date: 26 September 2003
Secretary
OLDROYD, Elizabeth Alexandra
Resigned: 09 June 2010
Appointed Date: 14 February 2005
Secretary
RUDD, Susan Clare
Resigned: 02 February 2001
Appointed Date: 04 February 1998
Nominee Secretary
OVALSEC LIMITED
Resigned: 14 August 2003
Appointed Date: 10 October 2002
Director
ABEL SMITH, Charles Ralph
Resigned: 25 September 1996
Appointed Date: 09 September 1994
66 years old
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 23 February 2010
59 years old
Director
ARDEN, Barry
Resigned: 04 December 2000
Appointed Date: 01 July 1995
78 years old
Director
BART, Stephen Leonard
Resigned: 30 June 2003
Appointed Date: 10 January 2002
65 years old
Director
BONFIELD, Heather Moyra Denney
Resigned: 19 July 2006
Appointed Date: 04 December 2000
73 years old
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 March 2012
65 years old
Director
BROOM, Keith
Resigned: 21 December 2001
Appointed Date: 18 December 2001
62 years old
Director
BROOM, Keith
Resigned: 15 December 1995
Appointed Date: 03 February 1995
62 years old
Director
CLARKE, Dorothy Anne Louise
Resigned: 02 February 2001
Appointed Date: 02 July 1999
58 years old
Director
CLARKE, William Fred
Resigned: 14 January 2002
Appointed Date: 21 December 2001
70 years old
Director
DARGUE, Robert Charles
Resigned: 31 July 1998
Appointed Date: 04 February 1998
62 years old
Director
DONALDSON, Atholl Malcolm
Resigned: 26 July 2002
Appointed Date: 01 November 2000
71 years old
Director
ELLIS, Robert Charles
Resigned: 03 February 1995
74 years old
Director
FARRANT, Graham Barry
Resigned: 28 September 2004
Appointed Date: 09 October 2000
65 years old
Director
FITZSIMMONS, David Stephen
Resigned: 04 April 2007
Appointed Date: 22 January 2007
70 years old
Director
GANNON, Shane Michael
Resigned: 01 September 2004
Appointed Date: 01 January 2003
65 years old
Director
GIBBINS, Stewart Charles
Resigned: 30 April 2015
Appointed Date: 23 February 2010
77 years old
Director
GRIFFIN, Cynthia Jane
Resigned: 12 December 2014
Appointed Date: 24 July 2007
66 years old
Director
HARDMAN, Steven Neville
Resigned: 08 December 2016
Appointed Date: 23 February 2010
57 years old
Director
HARROLD, Tracy
Resigned: 18 December 2001
Appointed Date: 02 February 2001
55 years old
Director
HEWSON, John Francis
Resigned: 23 February 2010
Appointed Date: 04 April 2007
66 years old
Director
HINTON, Thomas Edward
Resigned: 08 December 2016
Appointed Date: 12 November 2015
46 years old
Director
HOLDROYD, Stephen Kenneth
Resigned: 10 October 2008
Appointed Date: 28 June 2004
66 years old
Director
JARVIS, Anthony Robert
Resigned: 16 August 2010
Appointed Date: 24 July 2007
76 years old
Director
JENNINGS, Michael Edward
Resigned: 01 October 1999
Appointed Date: 01 September 1994
79 years old
Director
LUCAS, Graham George
Resigned: 31 May 2000
76 years old
Director
LUCAS, Peter
Resigned: 01 April 1994
71 years old
Director
MILLER, Muir
Resigned: 22 January 2007
Appointed Date: 05 April 2005
71 years old
Director
MOUNTFORD, Ronald Ernest
Resigned: 30 June 1995
88 years old
Director
NIGHTINGALE, Paul David
Resigned: 23 February 2010
Appointed Date: 10 October 2008
48 years old
Director
PEARCE, Geoffrey John
Resigned: 24 July 2007
Appointed Date: 15 October 1999
74 years old
Director
ROBINSON, Adrian
Resigned: 23 February 2010
Appointed Date: 05 April 2005
64 years old
Director
RUSE, Louise Kerr
Resigned: 04 February 1998
Appointed Date: 15 December 1995
57 years old
Director
SCAYSBROOK, David Andrew
Resigned: 05 April 2005
Appointed Date: 23 April 2004
62 years old
Director
SMALLWOOD, Derek Richard
Resigned: 03 February 1995
71 years old
Director
SMITH, William Charles
Resigned: 09 October 2000
84 years old
Director
STANLEY, Martin Stephen William
Resigned: 05 April 2005
Appointed Date: 17 December 2004
62 years old
Director
SWARBRICK, Gerard Joseph
Resigned: 01 November 2002
Appointed Date: 10 January 2002
69 years old
Director
TAPPER, James Brian
Resigned: 27 May 2004
Appointed Date: 08 October 2003
68 years old
Director
TAYLOR, Paul Martin
Resigned: 22 March 2013
Appointed Date: 01 September 2010
64 years old
Director
TILLEY, Maurice Reginald
Resigned: 30 September 1993
84 years old
Director
WILDE, Robert
Resigned: 17 December 2004
Appointed Date: 01 September 2004
61 years old
Director
WILLIAMS, Brian Arthur
Resigned: 14 January 2002
Appointed Date: 03 February 1995
74 years old
Director
WILSON, John William
Resigned: 01 September 2008
Appointed Date: 24 July 2007
82 years old

AVELEY METHANE LIMITED Events

04 Jan 2017
Appointment of James Huxley Milne as a director on 8 December 2016
03 Jan 2017
Termination of appointment of Steven Neville Hardman as a director on 8 December 2016
03 Jan 2017
Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016
03 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Appointment of Michael Holton as a director on 8 December 2016
...
... and 198 more events
12 Jun 1986
New director appointed
24 May 1986
New director appointed
01 May 1986
Director resigned
15 Apr 1982
Memorandum and Articles of Association
08 Dec 1981
Certificate of incorporation

AVELEY METHANE LIMITED Charges

3 April 1992
Charge
Delivered: 9 April 1992
Status: Satisfied on 29 September 2001
Persons entitled: Kleinwort Benson Limited
Description: Fixed charge over all of the company's present and future…
3 April 1992
Charge
Delivered: 9 April 1992
Status: Satisfied on 29 September 2001
Persons entitled: Robert Benson Lonsdale & Co Limited
Description: Fixed charge over all the present and future uncalled share…
17 March 1982
Charge
Delivered: 25 March 1982
Status: Satisfied on 29 September 2001
Persons entitled: Robert Benson Lonsdale & Co Limited
Description: All the present and future uncalled share capital of the…

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