AVERY WEIGH-TRONIX LIMITED
WEST MIDLANDS AVERY BERKEL LIMITED GEC AVERY LIMITED

Hellopages » West Midlands » Sandwell » B66 2LP

Company number 00595129
Status Active
Incorporation Date 10 December 1957
Company Type Private Limited Company
Address FOUNDRY LANE, SMETHWICK, WEST MIDLANDS, B66 2LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Edward Ufland as a director on 13 March 2017; Statement by Directors. The most likely internet sites of AVERY WEIGH-TRONIX LIMITED are www.averyweightronix.co.uk, and www.avery-weigh-tronix.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. Avery Weigh Tronix Limited is a Private Limited Company. The company registration number is 00595129. Avery Weigh Tronix Limited has been working since 10 December 1957. The present status of the company is Active. The registered address of Avery Weigh Tronix Limited is Foundry Lane Smethwick West Midlands B66 2lp. . S & J REGISTRARS LIMITED is a Secretary of the company. DEAKIN, Philip Matthew is a Director of the company. HUDSON, Giles Matthew is a Director of the company. ROWELL, Stephen James is a Director of the company. Secretary FOGARTY, Robert Joseph has been resigned. Secretary PENGELLY, Ian Philip has been resigned. Director BARRETO-MORLEY, Ola Tricia Aramita has been resigned. Director BARWOOD, Andrew Richard has been resigned. Director BITTLESTON, Timothy Steven has been resigned. Director BOWE, Gerald Grant has been resigned. Director BRANSTON, Peter has been resigned. Director CAFFYN, Andrew David has been resigned. Director CASTLE, David Rayner has been resigned. Director COOPER, Timothy John has been resigned. Director CRAMER, Carl has been resigned. Director FAUSET, Ian David has been resigned. Director GODDARD, Richard Dudley has been resigned. Director GRAHAM, Brian has been resigned. Director GRANT, Peter William has been resigned. Director GRIFFITHS, Robert Mark has been resigned. Director GUNNING, Laurence Patrick has been resigned. Director HASSALL, Michael has been resigned. Director HIRST, Elliot has been resigned. Director KIRKMAN, Anthony Terence has been resigned. Director PENGELLY, Ian Philip has been resigned. Director SAUNDERS, Gillian Margaret has been resigned. Director SCAHILL, David Nicholas has been resigned. Director SCOTT, Michael John has been resigned. Director SLAUGHTER, Ian Richard Holder has been resigned. Director SOAMES, Rupert Christopher has been resigned. Director STEYAERT, Michael Emiel Marie has been resigned. Director UDALL, Gavin has been resigned. Director UFLAND, Edward has been resigned. Director WAELEND, Derek Alfred has been resigned. Director WILKINSON, Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
S & J REGISTRARS LIMITED
Appointed Date: 25 September 2008
Director
DEAKIN, Philip Matthew
Appointed Date: 30 September 2009
50 years old
Director
HUDSON, Giles Matthew
Appointed Date: 25 September 2008
53 years old
Director
ROWELL, Stephen James
Appointed Date: 01 April 2016
57 years old

Resigned Directors

Secretary
FOGARTY, Robert Joseph
Resigned: 25 September 2008
Appointed Date: 10 January 1994
Secretary
PENGELLY, Ian Philip
Resigned: 10 January 1994
Director
BARRETO-MORLEY, Ola Tricia Aramita
Resigned: 31 March 2013
Appointed Date: 30 September 2009
53 years old
Director
BARWOOD, Andrew Richard
Resigned: 30 June 2012
Appointed Date: 29 March 2010
46 years old
Director
BITTLESTON, Timothy Steven
Resigned: 30 March 1999
Appointed Date: 01 September 1997
67 years old
Director
BOWE, Gerald Grant
Resigned: 25 September 2008
Appointed Date: 14 August 2002
73 years old
Director
BRANSTON, Peter
Resigned: 05 April 2013
Appointed Date: 25 September 2008
63 years old
Director
CAFFYN, Andrew David
Resigned: 26 March 2010
Appointed Date: 25 September 2008
61 years old
Director
CASTLE, David Rayner
Resigned: 17 March 2006
Appointed Date: 13 January 2003
76 years old
Director
COOPER, Timothy John
Resigned: 13 January 2003
Appointed Date: 15 March 1999
66 years old
Director
CRAMER, Carl
Resigned: 25 September 2008
Appointed Date: 15 November 2004
76 years old
Director
FAUSET, Ian David
Resigned: 18 October 1994
81 years old
Director
GODDARD, Richard Dudley
Resigned: 30 September 2000
Appointed Date: 16 December 1997
77 years old
Director
GRAHAM, Brian
Resigned: 27 August 1996
Appointed Date: 20 June 1994
79 years old
Director
GRANT, Peter William
Resigned: 29 February 1996
Appointed Date: 25 January 1993
70 years old
Director
GRIFFITHS, Robert Mark
Resigned: 30 September 1999
Appointed Date: 15 March 1999
71 years old
Director
GUNNING, Laurence Patrick
Resigned: 28 November 2002
Appointed Date: 16 November 2001
74 years old
Director
HASSALL, Michael
Resigned: 08 December 1997
Appointed Date: 26 July 1996
72 years old
Director
HIRST, Elliot
Resigned: 02 October 1995
Appointed Date: 10 January 1994
75 years old
Director
KIRKMAN, Anthony Terence
Resigned: 19 October 1994
80 years old
Director
PENGELLY, Ian Philip
Resigned: 24 June 1994
81 years old
Director
SAUNDERS, Gillian Margaret
Resigned: 15 March 1999
Appointed Date: 27 August 1996
76 years old
Director
SCAHILL, David Nicholas
Resigned: 18 January 1993
77 years old
Director
SCOTT, Michael John
Resigned: 05 April 2013
Appointed Date: 03 July 2012
66 years old
Director
SLAUGHTER, Ian Richard Holder
Resigned: 08 December 1997
Appointed Date: 31 July 1996
71 years old
Director
SOAMES, Rupert Christopher
Resigned: 27 August 1996
Appointed Date: 10 January 1994
66 years old
Director
STEYAERT, Michael Emiel Marie
Resigned: 31 July 1996
Appointed Date: 18 January 1993
84 years old
Director
UDALL, Gavin
Resigned: 30 September 2009
Appointed Date: 25 September 2008
63 years old
Director
UFLAND, Edward
Resigned: 13 March 2017
Appointed Date: 25 September 2008
56 years old
Director
WAELEND, Derek Alfred
Resigned: 30 April 1993
81 years old
Director
WILKINSON, Richard
Resigned: 13 January 2003
Appointed Date: 20 September 1999
58 years old

AVERY WEIGH-TRONIX LIMITED Events

07 Apr 2017
Full accounts made up to 31 December 2016
14 Mar 2017
Termination of appointment of Edward Ufland as a director on 13 March 2017
20 Dec 2016
Statement by Directors
20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 1
20 Dec 2016
Solvency Statement dated 14/12/16
...
... and 207 more events
05 Jun 1979
Accounts made up to 31 December 1978
10 Dec 1977
Company name changed\certificate issued on 10/12/77
23 Jan 1958
Registered office changed
10 Dec 1957
Incorporation
10 Dec 1957
Certificate of incorporation

AVERY WEIGH-TRONIX LIMITED Charges

18 September 2006
Charge of deposit
Delivered: 29 September 2006
Status: Satisfied on 2 August 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
31 July 2006
Debenture
Delivered: 21 August 2006
Status: Satisfied on 16 October 2008
Persons entitled: European Capital Financial Services Limited (As Security Agent for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
31 July 2006
Share charge
Delivered: 18 August 2006
Status: Satisfied on 16 October 2008
Persons entitled: European Capital Financial Services Limited (The "Security Agent")
Description: By way of first fixed charge all of its interest in and to…
9 December 2004
Debenture
Delivered: 17 December 2004
Status: Satisfied on 2 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2000
Bond made before the royal court in guernsey
Delivered: 4 July 2000
Status: Satisfied on 16 December 2004
Persons entitled: Fleet National Bank (As Trustee for the Secured Creditors Pursuant to the Security Trust Deed)
Description: A bond was entered into before the royal court of guernsey…
16 June 2000
Guarantee (limited to £200,000)
Delivered: 4 July 2000
Status: Satisfied on 16 December 2004
Persons entitled: Fleet National Bank (As Trustee for the Secured Creditors Pursuant to the Security Trust Deed)
Description: The company hypothecates the property as security for the…
13 June 2000
A standard security which was presented for registration in scotland on 19 june 2000 and
Delivered: 28 June 2000
Status: Satisfied on 16 December 2004
Persons entitled: Fleet National Bank
Description: 9 glebe street,dumfries.
13 June 2000
A standard security which was presented for registration in scotland on 16 june 2000 and
Delivered: 28 June 2000
Status: Satisfied on 16 December 2004
Persons entitled: Fleet National Bank
Description: 224 helen street,govan,glasgow.
13 June 2000
Fixed and floating security document
Delivered: 20 June 2000
Status: Satisfied on 16 December 2004
Persons entitled: Fleet National Bank (As Trustee for the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…

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