AVX LIMITED
FRIMLEY

Hellopages » Surrey » Surrey Heath » GU16 7ER

Company number 01235639
Status Active
Incorporation Date 28 November 1975
Company Type Private Limited Company
Address PROSPECT HOUSE 6 ARCHIPELAGO, LYON WAY, FRIMLEY, SURREY, GU16 7ER
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Registration of charge 012356390008, created on 10 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of AVX LIMITED are www.avx.co.uk, and www.avx.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Ash Vale Rail Station is 3.3 miles; to Bagshot Rail Station is 4.2 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avx Limited is a Private Limited Company. The company registration number is 01235639. Avx Limited has been working since 28 November 1975. The present status of the company is Active. The registered address of Avx Limited is Prospect House 6 Archipelago Lyon Way Frimley Surrey Gu16 7er. . BIRKETT, Nicholas Rodger is a Secretary of the company. CUMMINGS, Kurt is a Director of the company. MCGUIGAN, Martin Joseph is a Director of the company. SCHENKEL, Alexander is a Director of the company. SLAVITT, Evan Meyer is a Director of the company. Secretary LAWRENCE, Robert John has been resigned. Director BUTLER, Marshall David has been resigned. Director CHILTON, Ernest Emery has been resigned. Director CHRISTIANSEN, Donald Barry has been resigned. Director COLLIS, Peter William has been resigned. Director DOUST, George Harry has been resigned. Director FRIEL, Clifford Andrew has been resigned. Director GILBERTSON, John has been resigned. Director GORDON, Alan James has been resigned. Director JACKSON, Marshall has been resigned. Director LAWRENCE, Robert John has been resigned. Director NASH, Arno has been resigned. Director ROSEN, Benedict Philip has been resigned. Director SAYERS, James Francis has been resigned. Director SKALA, Jiri has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
BIRKETT, Nicholas Rodger
Appointed Date: 02 September 2015
Director
CUMMINGS, Kurt
Appointed Date: 25 July 2000
70 years old
Director
MCGUIGAN, Martin Joseph
Appointed Date: 17 January 2012
69 years old
Director
SCHENKEL, Alexander
Appointed Date: 30 September 2015
51 years old
Director
SLAVITT, Evan Meyer
Appointed Date: 10 January 2011
68 years old

Resigned Directors

Secretary
LAWRENCE, Robert John
Resigned: 02 September 2015
Director
BUTLER, Marshall David
Resigned: 31 March 1993
98 years old
Director
CHILTON, Ernest Emery
Resigned: 02 April 2001
81 years old
Director
CHRISTIANSEN, Donald Barry
Resigned: 25 July 2000
Appointed Date: 02 February 1993
86 years old
Director
COLLIS, Peter William
Resigned: 16 December 2013
Appointed Date: 30 January 2001
74 years old
Director
DOUST, George Harry
Resigned: 31 March 2002
109 years old
Director
FRIEL, Clifford Andrew
Resigned: 31 August 2005
69 years old
Director
GILBERTSON, John
Resigned: 11 January 2011
Appointed Date: 02 February 1993
82 years old
Director
GORDON, Alan James
Resigned: 31 August 2004
76 years old
Director
JACKSON, Marshall
Resigned: 11 January 2011
Appointed Date: 01 April 2001
77 years old
Director
LAWRENCE, Robert John
Resigned: 30 September 2015
74 years old
Director
NASH, Arno
Resigned: 01 April 1995
98 years old
Director
ROSEN, Benedict Philip
Resigned: 05 February 2001
89 years old
Director
SAYERS, James Francis
Resigned: 27 October 1995
Appointed Date: 03 May 1995
82 years old
Director
SKALA, Jiri
Resigned: 22 December 2011
Appointed Date: 30 January 2001
73 years old

Persons With Significant Control

Avx Corporation
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

AVX LIMITED Events

23 Mar 2017
Registration of charge 012356390008, created on 10 March 2017
06 Jan 2017
Full accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
31 Dec 2015
Full accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 66,186,334
...
... and 169 more events
18 Oct 1986
Declaration of satisfaction of mortgage/charge
30 Jul 1986
Director's particulars changed
02 Apr 1976
Company name changed\certificate issued on 02/04/76
28 Nov 1975
Incorporation
28 Nov 1975
Certificate of incorporation

AVX LIMITED Charges

10 March 2017
Charge code 0123 5639 0008
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
24 January 1989
Debenture
Delivered: 9 February 1989
Status: Satisfied on 14 June 1990
Persons entitled: Chemical Bank
Description: Fixed and floating charges over the undertaking and all…
19 July 1988
Mortgage debenture
Delivered: 21 July 1988
Status: Satisfied on 14 June 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 October 1987
Debenture presented for registration in northern ireland on the 29/10/87.
Delivered: 4 November 1987
Status: Satisfied on 4 July 1996
Persons entitled: The Department of Economic Development
Description: Factory premises at hillman's way coleraine county…
29 October 1987
Debenture registered in northern ireland on the 29/10/87.
Delivered: 4 November 1987
Status: Satisfied on 4 July 1996
Persons entitled: The Department of Economic Development.
Description: All that part of folio 10334 co. Londonderry containing…
29 October 1987
Debenture registered in northern ireland on the 29/10/87.
Delivered: 4 November 1987
Status: Satisfied on 4 July 1996
Persons entitled: The Department of Economic Development.
Description: All those parts of the folios 26109 and 26149. county…
21 December 1982
Floating charge
Delivered: 8 January 1983
Status: Satisfied
Persons entitled: Depoartment of Economic Development.
Description: Floating charge over the. Undertaking and all property and…
28 January 1982
Charge
Delivered: 3 February 1982
Status: Satisfied
Persons entitled: Marine Midland Bank N.A.
Description: All monies from time to time deposited by avx LTD under the…

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