AVDEL HOLDING LIMITED
SHEFFIELD AVDEL LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XE

Company number 00312636
Status Active
Incorporation Date 3 April 1936
Company Type Private Limited Company
Address 3 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, ENGLAND, S9 1XE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Director's details changed for Mr John Joseph Feetenby on 1 November 2016; Director's details changed for Daran John Hopper on 1 November 2016; Termination of appointment of Susan Stubbs as a director on 31 October 2016. The most likely internet sites of AVDEL HOLDING LIMITED are www.avdelholding.co.uk, and www.avdel-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eight months. The distance to to Sheffield Rail Station is 3.6 miles; to Kiveton Bridge Rail Station is 6.1 miles; to Swinton (South Yorks) Rail Station is 7 miles; to Mexborough Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avdel Holding Limited is a Private Limited Company. The company registration number is 00312636. Avdel Holding Limited has been working since 03 April 1936. The present status of the company is Active. The registered address of Avdel Holding Limited is 3 Europa Court Sheffield Business Park Sheffield England S9 1xe. . COSTELLO, Steven John is a Secretary of the company. FEETENBY, John Joseph is a Director of the company. HOPPER, Daran John is a Director of the company. SOOD, Amit Kumar is a Director of the company. Secretary HAYHURST, Fred has been resigned. Secretary HOPPER, Daran John has been resigned. Secretary JACKSON, Clive has been resigned. Secretary KALAWSKI, Eva Monica has been resigned. Secretary LEDUC, Glenn Roland has been resigned. Secretary POULTON, Geoffrey Frederick has been resigned. Secretary RAINEY, Graham John Holmes has been resigned. Secretary THOMAS, Alun Christopher has been resigned. Secretary THOMAS, Simon Francis has been resigned. Secretary TULLEY, Karen Ann has been resigned. Secretary VINE, Philip James has been resigned. Director ARNOLD, Bev has been resigned. Director AYOTTE, Robert Joseph has been resigned. Director BAILEY, Patricia Price has been resigned. Director CAMPBELL, Lewis Byrns has been resigned. Director CASTLE, John Christopher has been resigned. Director CLARK, John Richmond has been resigned. Director CLAYTON, Richard Lewis has been resigned. Director COWLEY, John Mitchell has been resigned. Director CRAWFORD, Robert Gammie has been resigned. Director DAVIES, Angie Michael has been resigned. Director DOWNIE, Ian Michael Stuart has been resigned. Director EDWARDS, Kevin Neil has been resigned. Director GEORGE, Peter has been resigned. Director GULDEN, Frank has been resigned. Director HARDYMON, James Franklin has been resigned. Director HENKEL, Herbert Ludwig has been resigned. Director HIRSCH, Joachim has been resigned. Director KALAWSKI, Eva Monica has been resigned. Director MANECKJI, Bhikhaji Maneck has been resigned. Director MARLEY, John Campbell has been resigned. Director RIDGWAY, David Kenneth has been resigned. Director SAMUELSON, Jon Carl has been resigned. Director SCHIANO, Dominick has been resigned. Director SMILEY, Mark Richard has been resigned. Director SMITH, Reginald Alistair has been resigned. Director SOUTTER, Thomas Douglas has been resigned. Director STUBBS, Susan has been resigned. Director TAYLOR, Andrew Rankine has been resigned. Director TEO, Paul Randy Boon Cheong has been resigned. Director THOMAS, Simon Francis has been resigned. Director TYLL, Michael Anthony has been resigned. Director WELLER, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 01 November 2013
Director
FEETENBY, John Joseph
Appointed Date: 03 August 2010
62 years old
Director
HOPPER, Daran John
Appointed Date: 01 March 2011
56 years old
Director
SOOD, Amit Kumar
Appointed Date: 20 May 2013
47 years old

Resigned Directors

Secretary
HAYHURST, Fred
Resigned: 31 October 2013
Appointed Date: 20 May 2013
Secretary
HOPPER, Daran John
Resigned: 20 May 2013
Appointed Date: 01 March 2011
Secretary
JACKSON, Clive
Resigned: 08 May 1997
Appointed Date: 12 May 1995
Secretary
KALAWSKI, Eva Monica
Resigned: 03 August 2010
Appointed Date: 11 August 2006
Secretary
LEDUC, Glenn Roland
Resigned: 01 May 1998
Appointed Date: 08 May 1997
Secretary
POULTON, Geoffrey Frederick
Resigned: 28 February 1992
Secretary
RAINEY, Graham John Holmes
Resigned: 01 May 1995
Appointed Date: 28 February 1992
Secretary
THOMAS, Alun Christopher
Resigned: 11 August 2006
Appointed Date: 26 June 2006
Secretary
THOMAS, Simon Francis
Resigned: 21 February 2011
Appointed Date: 03 August 2010
Secretary
TULLEY, Karen Ann
Resigned: 26 June 2006
Appointed Date: 08 December 1999
Secretary
VINE, Philip James
Resigned: 28 May 1999
Appointed Date: 01 May 1998
Director
ARNOLD, Bev
Resigned: 18 December 2006
Appointed Date: 05 July 2002
73 years old
Director
AYOTTE, Robert Joseph
Resigned: 28 January 2000
Appointed Date: 18 April 1995
72 years old
Director
BAILEY, Patricia Price
Resigned: 02 June 1994
88 years old
Director
CAMPBELL, Lewis Byrns
Resigned: 20 August 1998
Appointed Date: 02 June 1994
79 years old
Director
CASTLE, John Christopher
Resigned: 31 March 1997
Appointed Date: 21 December 1994
81 years old
Director
CLARK, John Richmond
Resigned: 03 August 2010
Appointed Date: 10 May 2006
62 years old
Director
CLAYTON, Richard Lewis
Resigned: 18 December 2006
Appointed Date: 10 May 2006
65 years old
Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 20 May 2013
52 years old
Director
CRAWFORD, Robert Gammie
Resigned: 02 June 1994
101 years old
Director
DAVIES, Angie Michael
Resigned: 02 June 1994
91 years old
Director
DOWNIE, Ian Michael Stuart
Resigned: 03 August 2010
Appointed Date: 18 December 2006
76 years old
Director
EDWARDS, Kevin Neil
Resigned: 28 January 2000
Appointed Date: 28 May 1999
69 years old
Director
GEORGE, Peter
Resigned: 31 October 2001
Appointed Date: 28 May 1999
65 years old
Director
GULDEN, Frank
Resigned: 31 January 1999
Appointed Date: 16 July 1998
89 years old
Director
HARDYMON, James Franklin
Resigned: 20 August 1998
Appointed Date: 02 June 1994
91 years old
Director
HENKEL, Herbert Ludwig
Resigned: 20 August 1998
Appointed Date: 02 June 1994
77 years old
Director
HIRSCH, Joachim
Resigned: 31 May 2003
Appointed Date: 01 October 2000
73 years old
Director
KALAWSKI, Eva Monica
Resigned: 03 August 2010
Appointed Date: 18 December 2006
70 years old
Director
MANECKJI, Bhikhaji Maneck
Resigned: 30 June 2000
Appointed Date: 16 July 1998
77 years old
Director
MARLEY, John Campbell
Resigned: 28 February 1995
91 years old
Director
RIDGWAY, David Kenneth
Resigned: 10 May 2006
Appointed Date: 08 August 2003
71 years old
Director
SAMUELSON, Jon Carl
Resigned: 20 February 2007
Appointed Date: 10 May 2006
65 years old
Director
SCHIANO, Dominick
Resigned: 30 April 2003
Appointed Date: 01 October 2000
70 years old
Director
SMILEY, Mark Richard
Resigned: 31 October 2016
Appointed Date: 08 January 2015
48 years old
Director
SMITH, Reginald Alistair
Resigned: 08 August 2003
Appointed Date: 28 January 2000
66 years old
Director
SOUTTER, Thomas Douglas
Resigned: 18 April 1995
Appointed Date: 02 June 1994
91 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 20 May 2013
59 years old
Director
TAYLOR, Andrew Rankine
Resigned: 28 May 1999
Appointed Date: 20 August 1998
70 years old
Director
TEO, Paul Randy Boon Cheong
Resigned: 28 August 2013
Appointed Date: 03 August 2010
64 years old
Director
THOMAS, Simon Francis
Resigned: 21 February 2011
Appointed Date: 03 August 2010
69 years old
Director
TYLL, Michael Anthony
Resigned: 25 September 2014
Appointed Date: 28 August 2013
69 years old
Director
WELLER, Richard
Resigned: 01 October 2000
Appointed Date: 28 January 2000
69 years old

AVDEL HOLDING LIMITED Events

01 Nov 2016
Director's details changed for Mr John Joseph Feetenby on 1 November 2016
01 Nov 2016
Director's details changed for Daran John Hopper on 1 November 2016
01 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Mark Richard Smiley as a director on 31 October 2016
26 Sep 2016
Full accounts made up to 31 December 2015
...
... and 226 more events
28 May 1986
Full accounts made up to 31 December 1985
28 May 1986
Full accounts made up to 31 December 1985
28 May 1986
Director's particulars changed
17 Nov 1981
Certificate of re-registration from Private to Public Limited Company
03 Apr 1936
Certificate of incorporation

AVDEL HOLDING LIMITED Charges

12 August 2010
Deposit agreement and charge on cash deposits
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland N.V.
Description: The initial sum of EUR336,331.52 And all other sums which…
5 May 1987
Fixed and floating charge
Delivered: 5 May 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
9 December 1985
Legal charge
Delivered: 12 December 1985
Status: Satisfied on 10 October 1988
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land adjoining station road, yate.
23 May 1983
Debenture
Delivered: 10 June 1983
Status: Satisfied
Persons entitled: Secretary of State for Trade
Description: Fixed and floating charges over the undertaking and all…
3 March 1982
Debenture
Delivered: 3 March 1982
Status: Satisfied
Persons entitled: Cyde and Carriage (UK) LTD
Description: Property at yate, bristol. Fixed & floating charge over…
29 May 1981
Charge
Delivered: 29 May 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over undertaking and all property and…
30 October 1980
Charge
Delivered: 9 October 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…

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