AVESTA SHEFFIELD DISTRIBUTION LIMITED
EUROPA LINK, SHEFFIELD

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Company number 00643832
Status Active - Proposal to Strike off
Incorporation Date 7 December 1959
Company Type Private Limited Company
Address MAIN ADMINISTRATION BLOCK, PO BOX 161, EUROPA LINK, SHEFFIELD, YORKSHIRE, S9 1TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Application to strike the company off the register; Statement by Directors; Statement of capital on 15 February 2017 GBP 1.01 . The most likely internet sites of AVESTA SHEFFIELD DISTRIBUTION LIMITED are www.avestasheffielddistribution.co.uk, and www.avesta-sheffield-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. The distance to to Sheffield Rail Station is 2.9 miles; to Kiveton Bridge Rail Station is 6.8 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avesta Sheffield Distribution Limited is a Private Limited Company. The company registration number is 00643832. Avesta Sheffield Distribution Limited has been working since 07 December 1959. The present status of the company is Active - Proposal to Strike off. The registered address of Avesta Sheffield Distribution Limited is Main Administration Block Po Box 161 Europa Link Sheffield Yorkshire S9 1tz. . WAUGH, Richard Graham is a Secretary of the company. KINNA, Alison Jane is a Director of the company. Secretary BRECKIN, Alan Leslie has been resigned. Secretary CLARK, Antony Vernon Michael has been resigned. Secretary CROWE, Philip Gerard has been resigned. Secretary MANNING, Nicholas Hugh has been resigned. Secretary READ, Dean Andrew has been resigned. Secretary ROBINSON, Ian has been resigned. Secretary SCAIFE, David Richard has been resigned. Director ABRAHAMSEN, Thorstein has been resigned. Director CHEETHAM, Barrie has been resigned. Director CLARK, Antony Vernon Michael has been resigned. Director COOKE, Roy has been resigned. Director DANDANELL, Nils Gunnar has been resigned. Director FOLKES, Peter Martyn has been resigned. Director HOLES, Peter has been resigned. Director JOBO, Lars Goran has been resigned. Director JOHNSON, Roy Thomas has been resigned. Director LYONS, Sean Michael has been resigned. Director PERRINS, Mark Richard has been resigned. Director READ, Dean Andrew has been resigned. Director SHORE, Clifford Jude has been resigned. Director SPIELE, Gerrit has been resigned. Director TEMPLE, Martin John has been resigned. Director THOMAS, Russell has been resigned. Director THOMPSON, Geoffrey has been resigned. Director WAERN, Hans Jacob has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WAUGH, Richard Graham
Appointed Date: 24 October 2009
Director
KINNA, Alison Jane
Appointed Date: 16 November 2009
59 years old

Resigned Directors

Secretary
BRECKIN, Alan Leslie
Resigned: 22 June 2001
Appointed Date: 28 February 1998
Secretary
CLARK, Antony Vernon Michael
Resigned: 18 November 1996
Secretary
CROWE, Philip Gerard
Resigned: 09 January 2004
Appointed Date: 22 June 2001
Secretary
MANNING, Nicholas Hugh
Resigned: 01 November 2006
Appointed Date: 09 January 2004
Secretary
READ, Dean Andrew
Resigned: 31 July 1997
Appointed Date: 18 November 1996
Secretary
ROBINSON, Ian
Resigned: 28 February 1998
Appointed Date: 30 January 1998
Secretary
SCAIFE, David Richard
Resigned: 24 October 2009
Appointed Date: 01 November 2006
Director
ABRAHAMSEN, Thorstein
Resigned: 31 January 1996
Appointed Date: 09 October 1991
77 years old
Director
CHEETHAM, Barrie
Resigned: 22 June 2001
Appointed Date: 01 February 1999
82 years old
Director
CLARK, Antony Vernon Michael
Resigned: 05 December 1996
75 years old
Director
COOKE, Roy
Resigned: 31 March 2009
Appointed Date: 20 March 2006
76 years old
Director
DANDANELL, Nils Gunnar
Resigned: 15 June 1993
98 years old
Director
FOLKES, Peter Martyn
Resigned: 21 May 1999
Appointed Date: 01 July 1996
77 years old
Director
HOLES, Peter
Resigned: 20 March 2006
Appointed Date: 22 June 2001
72 years old
Director
JOBO, Lars Goran
Resigned: 15 June 1993
79 years old
Director
JOHNSON, Roy Thomas
Resigned: 31 July 1997
Appointed Date: 01 July 1996
86 years old
Director
LYONS, Sean Michael
Resigned: 31 January 2003
Appointed Date: 21 May 1999
69 years old
Director
PERRINS, Mark Richard
Resigned: 16 November 2009
Appointed Date: 31 January 2003
69 years old
Director
READ, Dean Andrew
Resigned: 31 July 1997
Appointed Date: 18 November 1996
62 years old
Director
SHORE, Clifford Jude
Resigned: 14 May 1997
85 years old
Director
SPIELE, Gerrit
Resigned: 15 June 1993
82 years old
Director
TEMPLE, Martin John
Resigned: 28 November 1998
Appointed Date: 01 July 1996
76 years old
Director
THOMAS, Russell
Resigned: 14 May 1997
Appointed Date: 01 July 1996
76 years old
Director
THOMPSON, Geoffrey
Resigned: 21 May 1999
Appointed Date: 01 July 1996
77 years old
Director
WAERN, Hans Jacob
Resigned: 09 October 1991
92 years old

AVESTA SHEFFIELD DISTRIBUTION LIMITED Events

10 May 2017
Application to strike the company off the register
15 Feb 2017
Statement by Directors
15 Feb 2017
Statement of capital on 15 February 2017
  • GBP 1.01
15 Feb 2017
Solvency Statement dated 13/02/17
15 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 142 more events
28 Jan 1987
Secretary resigned;new secretary appointed;director resigned
28 Jan 1987
Registered office changed on 28/01/87 from: 14 queen anne's gate london SW1H 9AA
17 Dec 1986
Return made up to 12/12/86; full list of members
09 Dec 1986
New director appointed
15 Oct 1986
Group of companies' accounts made up to 31 December 1985

AVESTA SHEFFIELD DISTRIBUTION LIMITED Charges

15 August 1989
Debenture
Delivered: 16 August 1989
Status: Satisfied on 4 April 1996
Persons entitled: Skandinaviska Enskilda Banken
Description: Fixed and floating charges over the undertaking and all…
27 September 1988
Deed of assignment
Delivered: 5 October 1988
Status: Satisfied on 4 April 1996
Persons entitled: Skandinaviska Enskilda Banken.
Description: Insurance policy number 1003/84/18899/5 issued by trade…
16 September 1988
Debenture
Delivered: 4 October 1988
Status: Satisfied on 4 April 1996
Persons entitled: Skandinaviska Enskilda Banken
Description: Fixed and floating charges over the undertaking and all…
17 August 1988
Guarantee & debenture
Delivered: 24 August 1988
Status: Satisfied on 4 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1987
Debenture
Delivered: 9 May 1987
Status: Satisfied on 4 April 1996
Persons entitled: Scandinavian Bank Group PLC
Description: Property on the north side of the avenue rubery…
25 August 1981
Debenture
Delivered: 7 September 1981
Status: Satisfied
Persons entitled: Williams and Glyns Bank LTD
Description: Fixed & floating charge over undertaking and all property…

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