AVA COOLING UK LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 3SH

Company number 02689612
Status Active
Incorporation Date 17 February 1992
Company Type Private Limited Company
Address 26 TODWICK ROAD, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3SH
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Mr Wen-Chung Wong as a director on 26 January 2017; Termination of appointment of Wolfgang Haugg as a director on 26 January 2017; Termination of appointment of Wolfgang Haugg as a secretary on 26 January 2017. The most likely internet sites of AVA COOLING UK LIMITED are www.avacoolinguk.co.uk, and www.ava-cooling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Ava Cooling Uk Limited is a Private Limited Company. The company registration number is 02689612. Ava Cooling Uk Limited has been working since 17 February 1992. The present status of the company is Active. The registered address of Ava Cooling Uk Limited is 26 Todwick Road Dinnington Sheffield South Yorkshire S25 3sh. . WONG, Wen-Chung is a Director of the company. Secretary DIXON, Christopher Drew has been resigned. Secretary FARMER, Paul John has been resigned. Secretary GILBERT, Kaye has been resigned. Secretary HAUGG, Wolfgang has been resigned. Secretary PATON, Kenneth Peter has been resigned. Secretary REEDER, Michael John has been resigned. Secretary VAN DER SPEK, Marcel has been resigned. Director AL MUTLAQ, Tariq Mutlaq has been resigned. Director ANSELL, Kenneth Gerald has been resigned. Director HAUGG, Albert has been resigned. Director HAUGG, Wolfgang has been resigned. Director MUTLAQ, Bader Abdul Moshin Al has been resigned. Director NIAZY, Walid, Dr has been resigned. Director REEDER, Michael John has been resigned. Director THOMAS, Stephen Frank has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
WONG, Wen-Chung
Appointed Date: 26 January 2017
68 years old

Resigned Directors

Secretary
DIXON, Christopher Drew
Resigned: 17 February 1994
Secretary
FARMER, Paul John
Resigned: 31 December 2004
Appointed Date: 05 March 2002
Secretary
GILBERT, Kaye
Resigned: 06 July 2001
Appointed Date: 09 November 1998
Secretary
HAUGG, Wolfgang
Resigned: 26 January 2017
Appointed Date: 16 October 2008
Secretary
PATON, Kenneth Peter
Resigned: 23 September 1998
Appointed Date: 01 July 1997
Secretary
REEDER, Michael John
Resigned: 30 June 1997
Secretary
VAN DER SPEK, Marcel
Resigned: 16 October 2008
Appointed Date: 01 January 2005
Director
AL MUTLAQ, Tariq Mutlaq
Resigned: 03 December 1999
Appointed Date: 08 July 1996
62 years old
Director
ANSELL, Kenneth Gerald
Resigned: 21 October 1997
81 years old
Director
HAUGG, Albert
Resigned: 26 January 2017
Appointed Date: 26 November 1999
91 years old
Director
HAUGG, Wolfgang
Resigned: 26 January 2017
Appointed Date: 26 November 1999
59 years old
Director
MUTLAQ, Bader Abdul Moshin Al
Resigned: 03 December 1999
Appointed Date: 08 July 1996
64 years old
Director
NIAZY, Walid, Dr
Resigned: 01 September 1997
88 years old
Director
REEDER, Michael John
Resigned: 30 June 1997
64 years old
Director
THOMAS, Stephen Frank
Resigned: 26 September 1997
71 years old

Persons With Significant Control

Mr Wolgfang Haugg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert Thomas Haugg
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVA COOLING UK LIMITED Events

02 Feb 2017
Appointment of Mr Wen-Chung Wong as a director on 26 January 2017
01 Feb 2017
Termination of appointment of Wolfgang Haugg as a director on 26 January 2017
01 Feb 2017
Termination of appointment of Wolfgang Haugg as a secretary on 26 January 2017
01 Feb 2017
Termination of appointment of Albert Haugg as a director on 26 January 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 128 more events
30 Mar 1992
Secretary resigned;new secretary appointed;director resigned
30 Mar 1992
Registered office changed on 30/03/92 from: 50 lincolns inn fields london WC2A 3PF
27 Mar 1992
Certificate of authorisation to commence business and borrow
26 Mar 1992
Application to commence business
17 Feb 1992
Incorporation

AVA COOLING UK LIMITED Charges

1 September 2004
Fixed and floating charge
Delivered: 2 September 2004
Status: Satisfied on 18 May 2010
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1999
Debenture
Delivered: 21 January 1999
Status: Satisfied on 18 May 2010
Persons entitled: Euro Sales Finance PLC
Description: First fixed charge all book and other debts both present…
7 March 1995
Fixed charge
Delivered: 11 March 1995
Status: Satisfied on 17 February 1999
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed equitable charge (1) all receivables purchased or…
13 July 1993
Debenture
Delivered: 7 September 1993
Status: Satisfied on 17 June 1996
Persons entitled: S.F. Thomas and J.S. Thomas
Description: (Including trade fixtures). Fixed and floating charges over…
25 May 1993
Mortgage debenture
Delivered: 10 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 June 1992
Deed of charge
Delivered: 6 July 1992
Status: Satisfied on 17 February 1999
Persons entitled: Al-Bank Al-Saudi Al-Alami Limited
Description: By way of first legal mortgage the lease of that land at…

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