AVEN TOOLS LIMITED
SHEFFIELD EMHART (COLCHESTER) LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XE

Company number 00989959
Status Active
Incorporation Date 23 September 1970
Company Type Private Limited Company
Address 3 EUROPA COURT, SHEFFIELD AIRPORT BUSINESS PARK, SHEFFIELD, S9 1XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Termination of appointment of Susan Stubbs as a director on 31 October 2016; Appointment of Mr Steven John Costello as a director on 1 November 2016; Full accounts made up to 2 January 2016. The most likely internet sites of AVEN TOOLS LIMITED are www.aventools.co.uk, and www.aven-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three 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.Aven Tools Limited is a Private Limited Company. The company registration number is 00989959. Aven Tools Limited has been working since 23 September 1970. The present status of the company is Active. The registered address of Aven Tools Limited is 3 Europa Court Sheffield Airport Business Park Sheffield S9 1xe. . MITRE SECRETARIES LIMITED is a Secretary of the company. COSTELLO, Steven John is a Director of the company. SMILEY, Mark Richard is a Director of the company. SOOD, Amit Kumar is a Director of the company. Secretary COYNE, Julian has been resigned. Secretary GASTON, Robert Derek Samuel has been resigned. Secretary GREEN, Ronald David Pacey has been resigned. Secretary HILL, Stephen Ronald has been resigned. Secretary JUDD, Norman Russell has been resigned. Secretary STEVENS, Matthew has been resigned. Secretary WARD, Peter Colin has been resigned. Secretary WATSON, Clive Graeme has been resigned. Secretary WHICHELOW, Roger Alfred has been resigned. Director ALLAN, Michael J has been resigned. Director ALLAN, Michael J has been resigned. Director BOELEN, Sebastianus Antonius Theodorus has been resigned. Director BONNEY, Mark Joseph, Managing Director has been resigned. Director COGZELL, Matthew James has been resigned. Director COWLEY, John Mitchell has been resigned. Director CRINCE, Marcelius has been resigned. Director EVANS, Barry John has been resigned. Director FREEMAN, William Ian Bede has been resigned. Director GASTON, Robert Derek Samuel has been resigned. Director HILL, Stephen Ronald has been resigned. Director JOHNSTON, Gavin Henry Robert has been resigned. Director JUDD, Norman Russell has been resigned. Director MITCHELL, Peter Stevens has been resigned. Director POWELL SMITH, Christopher Brian has been resigned. Director RANDALL, John Walter has been resigned. Director RIVERS, Brian David has been resigned. Director STUBBS, Susan has been resigned. Director TITLEBAUM, Ronald Philip has been resigned. Director WARD, Peter Colin has been resigned. Director WATSON, Clive Graeme has been resigned. Director WATT, David Andrew has been resigned. Director WATT, David Andrew has been resigned. Director WHICHELOW, Roger Alfred has been resigned. Director WYATT, John Henry Aldworth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 02 October 2002
Director
COSTELLO, Steven John
Appointed Date: 01 November 2016
45 years old
Director
SMILEY, Mark Richard
Appointed Date: 08 January 2015
48 years old
Director
SOOD, Amit Kumar
Appointed Date: 08 August 2011
47 years old

Resigned Directors

Secretary
COYNE, Julian
Resigned: 02 October 2002
Appointed Date: 25 June 2001
Secretary
GASTON, Robert Derek Samuel
Resigned: 01 July 1993
Appointed Date: 11 June 1993
Secretary
GREEN, Ronald David Pacey
Resigned: 31 December 1996
Appointed Date: 01 July 1993
Secretary
HILL, Stephen Ronald
Resigned: 21 December 2000
Appointed Date: 02 May 2000
Secretary
JUDD, Norman Russell
Resigned: 02 May 2000
Appointed Date: 31 October 1999
Secretary
STEVENS, Matthew
Resigned: 25 June 2001
Appointed Date: 21 December 2000
Secretary
WARD, Peter Colin
Resigned: 11 June 1993
Secretary
WATSON, Clive Graeme
Resigned: 31 October 1999
Appointed Date: 01 May 1997
Secretary
WHICHELOW, Roger Alfred
Resigned: 30 April 1997
Appointed Date: 31 December 1996
Director
ALLAN, Michael J
Resigned: 05 August 2011
Appointed Date: 12 July 2011
65 years old
Director
ALLAN, Michael J
Resigned: 12 July 2011
Appointed Date: 31 December 2004
65 years old
Director
BOELEN, Sebastianus Antonius Theodorus
Resigned: 07 November 2006
Appointed Date: 30 May 2003
64 years old
Director
BONNEY, Mark Joseph, Managing Director
Resigned: 08 January 1993
71 years old
Director
COGZELL, Matthew James
Resigned: 01 June 2012
Appointed Date: 31 August 2011
50 years old
Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 31 August 2011
52 years old
Director
CRINCE, Marcelius
Resigned: 31 December 2004
Appointed Date: 19 March 2001
61 years old
Director
EVANS, Barry John
Resigned: 29 June 1994
77 years old
Director
FREEMAN, William Ian Bede
Resigned: 11 March 1997
Appointed Date: 29 June 1994
72 years old
Director
GASTON, Robert Derek Samuel
Resigned: 29 June 1994
Appointed Date: 08 January 1993
63 years old
Director
HILL, Stephen Ronald
Resigned: 28 February 2001
Appointed Date: 02 May 2000
57 years old
Director
JOHNSTON, Gavin Henry Robert
Resigned: 31 August 2011
Appointed Date: 31 October 1999
61 years old
Director
JUDD, Norman Russell
Resigned: 02 May 2000
Appointed Date: 07 April 1997
77 years old
Director
MITCHELL, Peter Stevens
Resigned: 04 October 1995
Appointed Date: 29 June 1994
83 years old
Director
POWELL SMITH, Christopher Brian
Resigned: 27 July 1999
Appointed Date: 27 July 1999
89 years old
Director
RANDALL, John Walter
Resigned: 29 June 1994
95 years old
Director
RIVERS, Brian David
Resigned: 16 April 1996
Appointed Date: 29 June 1994
78 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old
Director
TITLEBAUM, Ronald Philip
Resigned: 28 February 1994
85 years old
Director
WARD, Peter Colin
Resigned: 11 June 1993
69 years old
Director
WATSON, Clive Graeme
Resigned: 31 October 1999
Appointed Date: 10 March 1997
67 years old
Director
WATT, David Andrew
Resigned: 30 May 2003
Appointed Date: 02 May 2000
76 years old
Director
WATT, David Andrew
Resigned: 11 August 1998
Appointed Date: 10 August 1998
76 years old
Director
WHICHELOW, Roger Alfred
Resigned: 30 April 1997
Appointed Date: 29 June 1994
88 years old
Director
WYATT, John Henry Aldworth
Resigned: 11 August 2011
Appointed Date: 07 November 2006
67 years old

AVEN TOOLS LIMITED Events

04 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
04 Nov 2016
Appointment of Mr Steven John Costello as a director on 1 November 2016
16 Jun 2016
Full accounts made up to 2 January 2016
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 12,013,000
19 May 2016
Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF
...
... and 169 more events
21 Nov 1986
Director resigned;new director appointed
21 Nov 1986
New director appointed
19 Sep 1986
Director resigned
12 Sep 1986
New secretary appointed
23 Sep 1970
Certificate of incorporation

AVEN TOOLS LIMITED Charges

18 April 1983
Debenture
Delivered: 27 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…
7 September 1971
Debenture
Delivered: 15 September 1971
Status: Satisfied on 2 July 1994
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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