AVONDALE ENVIRONMENTAL LIMITED
LONDON SHANKS AVONDALE LIMITED GOALDAY LIMITED

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Company number 02463368
Status Active
Incorporation Date 25 January 1990
Company Type Private Limited Company
Address UHY CITY REGISTRARTS, QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 2,001 ; Appointment of Mr Craig Sinclair as a secretary on 30 November 2015. The most likely internet sites of AVONDALE ENVIRONMENTAL LIMITED are www.avondaleenvironmental.co.uk, and www.avondale-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Avondale Environmental Limited is a Private Limited Company. The company registration number is 02463368. Avondale Environmental Limited has been working since 25 January 1990. The present status of the company is Active. The registered address of Avondale Environmental Limited is Uhy City Registrarts Quadrant House Floor 6 4 Thomas More Square London England E1w 1yw. . SINCLAIR, Craig is a Secretary of the company. COOPER, Derek is a Director of the company. HOLT, John Michael is a Director of the company. Secretary BOETTCHER, Jean Marie has been resigned. Secretary BOETTCHER, Jean Marie has been resigned. Secretary CHEETHAM, Judith Margaret has been resigned. Secretary KING, Jane Leslie has been resigned. Secretary LEWIS, Joanne Elizabeth Taunton has been resigned. Secretary MILLER, Jonathan Richard Paul has been resigned. Director CANVEY, Francis Joseph has been resigned. Director CLARKE, Michael James has been resigned. Director DOWNES, David John has been resigned. Director GIRDLER, Mark Edward has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director LUCAS, Richard Dexter has been resigned. Director MARTIN, Brian James has been resigned. Director RYAN, Andrew Mark has been resigned. Director STOCKLEY, Darren has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SINCLAIR, Craig
Appointed Date: 30 November 2015
Director
COOPER, Derek
Appointed Date: 21 May 1999
77 years old
Director
HOLT, John Michael

72 years old

Resigned Directors

Secretary
BOETTCHER, Jean Marie
Resigned: 30 November 2015
Appointed Date: 14 May 2009
Secretary
BOETTCHER, Jean Marie
Resigned: 25 May 1999
Appointed Date: 01 August 1997
Secretary
CHEETHAM, Judith Margaret
Resigned: 28 February 1995
Secretary
KING, Jane Leslie
Resigned: 29 November 2000
Appointed Date: 25 May 1999
Secretary
LEWIS, Joanne Elizabeth Taunton
Resigned: 14 May 2009
Appointed Date: 30 November 2000
Secretary
MILLER, Jonathan Richard Paul
Resigned: 31 July 1997
Appointed Date: 28 February 1995
Director
CANVEY, Francis Joseph
Resigned: 31 January 1994
80 years old
Director
CLARKE, Michael James
Resigned: 30 April 2005
Appointed Date: 25 May 1999
67 years old
Director
DOWNES, David John
Resigned: 31 December 2005
Appointed Date: 30 April 2005
79 years old
Director
GIRDLER, Mark Edward
Resigned: 21 May 1999
Appointed Date: 04 July 1994
72 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 14 May 2009
Appointed Date: 14 May 2004
71 years old
Director
LUCAS, Richard Dexter
Resigned: 05 March 2003
Appointed Date: 17 February 2000
63 years old
Director
MARTIN, Brian James
Resigned: 14 May 2004
Appointed Date: 05 March 2003
60 years old
Director
RYAN, Andrew Mark
Resigned: 17 February 2000
Appointed Date: 25 May 1999
71 years old
Director
STOCKLEY, Darren
Resigned: 14 May 2009
Appointed Date: 31 December 2005
56 years old

AVONDALE ENVIRONMENTAL LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2,001
30 Nov 2015
Appointment of Mr Craig Sinclair as a secretary on 30 November 2015
30 Nov 2015
Termination of appointment of Jean Marie Boettcher as a secretary on 30 November 2015
15 Nov 2015
Full accounts made up to 31 March 2015
...
... and 157 more events
10 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1990
Registered office changed on 01/03/90 from: 2 baches street london N1 6UB
01 Mar 1990
Secretary resigned;new secretary appointed
01 Mar 1990
Director resigned;new director appointed
25 Jan 1990
Incorporation

AVONDALE ENVIRONMENTAL LIMITED Charges

31 July 2015
Charge code 0246 3368 0011
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Standard security over all and whole the subjects at…
6 April 2010
Standard security executed on 06 april 2010
Delivered: 14 April 2010
Status: Satisfied on 29 November 2014
Persons entitled: Stephen Lambert and James Alister Aitkenhead (As Trustee)
Description: All and whole subjects extending to 20 hectares and 62…
14 May 2009
Debenture
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Shanks Waste Management Limited
Description: Fixed and floating charge over the undertaking and all…
25 July 2005
Standard security which was presented for registration in scotland on 16 august 2005 and
Delivered: 30 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Avondale quarry near grangemouth falkirk. See the mortgage…
15 June 2005
Debenture
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2001
Debenture
Delivered: 22 June 2001
Status: Satisfied on 25 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1997
A standard security which was presented for registration in scotland on the 10 july 1997 and
Delivered: 19 July 1997
Status: Satisfied on 15 July 2005
Persons entitled: Midland Bank PLC
Description: The farm and lands of avondale lying in the former parish…
9 May 1997
Debenture
Delivered: 15 May 1997
Status: Satisfied on 25 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1995
A standard security which was presented for registration in scotland on the 5TH march 1996
Delivered: 20 March 1996
Status: Satisfied on 15 July 2005
Persons entitled: Lloyds Bank PLC
Description: All & whole the farm and lands of avondale lying in the…
13 July 1994
Single debenture
Delivered: 22 July 1994
Status: Satisfied on 15 July 2005
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 July 1990
Standard security
Delivered: 17 July 1990
Status: Satisfied on 15 July 2005
Persons entitled: Derek Cooper
Description: Avondale farm grangemouth stirling scotland together with…

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