AVON AUTOMOTIVE UK HOLDINGS LIMITED
BUMPERS FARM CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 6RB

Company number 05831934
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address UNIT 5, WESTPOINT BUSINESS PARK,, BUMPERS FARM CHIPPENHAM, WILTSHIRE, SN14 6RB
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of AVON AUTOMOTIVE UK HOLDINGS LIMITED are www.avonautomotiveukholdings.co.uk, and www.avon-automotive-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Melksham Rail Station is 6 miles; to Bradford-on-Avon Rail Station is 9.6 miles; to Avoncliff Rail Station is 10.6 miles; to Trowbridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Automotive Uk Holdings Limited is a Private Limited Company. The company registration number is 05831934. Avon Automotive Uk Holdings Limited has been working since 30 May 2006. The present status of the company is Active. The registered address of Avon Automotive Uk Holdings Limited is Unit 5 Westpoint Business Park Bumpers Farm Chippenham Wiltshire Sn14 6rb. . LEDWITCH, David John is a Director of the company. RICHARDS, Leland Jon is a Director of the company. Secretary JONES, Janine has been resigned. Secretary SEKIHATA, Susumu has been resigned. Director JONES, Janine has been resigned. Director KAMMERT, Mark L has been resigned. Director RUSSELL, Bret E has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director
LEDWITCH, David John
Appointed Date: 28 May 2013
63 years old
Director
RICHARDS, Leland Jon
Appointed Date: 18 July 2006
61 years old

Resigned Directors

Secretary
JONES, Janine
Resigned: 26 April 2013
Appointed Date: 05 January 2007
Secretary
SEKIHATA, Susumu
Resigned: 05 January 2007
Appointed Date: 30 May 2006
Director
JONES, Janine
Resigned: 26 April 2013
Appointed Date: 08 August 2006
65 years old
Director
KAMMERT, Mark L
Resigned: 06 February 2009
Appointed Date: 30 May 2006
64 years old
Director
RUSSELL, Bret E
Resigned: 06 February 2009
Appointed Date: 30 May 2006
70 years old

AVON AUTOMOTIVE UK HOLDINGS LIMITED Events

16 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
16 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 148 more events
03 Aug 2006
New director appointed
24 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006
Incorporation

AVON AUTOMOTIVE UK HOLDINGS LIMITED Charges

15 November 2010
Deed for the modifying, non extinguishing novation of certain security documents
Delivered: 29 November 2010
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc
Description: A first ranking pledge over its participations to secure…
12 November 2010
Fourth amendment to the deed of pledge of shares
Delivered: 29 November 2010
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc
Description: A first ranking pledge over the shares, the derivative…
12 November 2010
Second amendment to the first ranking pledge agreement
Delivered: 29 November 2010
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc
Description: All rights, title, interest present and future in and to…
7 January 2010
First amendment to the first ranking pledge agreement and additional pledge
Delivered: 20 January 2010
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc
Description: All its rights, title and interest, present and future, in…
20 July 2009
Amendment no.1 To ownership interest pledge agreement dated 30 march 2007
Delivered: 30 July 2009
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc
Description: All its rights and interest in the pledged ownership…
6 July 2009
Third amendment to the deed of pledge of shares
Delivered: 16 July 2009
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc
Description: A first ranking pledge over the shares the derivative…
27 May 2009
Deed of cancellation of certain remainder and second lien pledges and for modifying, non-extinguishing novation of the pledge agreement dated 11 august 2006 executed outside the united kingdom over property situated there
Delivered: 3 July 2009
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc
Description: The pledgor has pledged on a first ranking basis its rights…
27 March 2008
Deed of charge over credit balances
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 August 2007
Second amendment to the deed of pledge of shares
Delivered: 16 August 2007
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc
Description: The shares the derivative rights and the future…
3 April 2007
A first amendment to the second deed of pledge of shares
Delivered: 23 April 2007
Status: Satisfied on 8 April 2009
Persons entitled: Crystal Capital Fund, L.P., (As Collateral Agent for and on Behalf of the Second Securitybeneficiaries)
Description: By way of second ranking pledge the shares and derivative…
3 April 2007
First amendment to the deed of pledge of shares
Delivered: 18 April 2007
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc
Description: A first ranking pledge over shares the derivative rights…
30 March 2007
Deed for the modifying, non-extinguishing novation of the pledge agreement dated 11 august 2006 and
Delivered: 20 April 2007
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc
Description: Rights and interests over the participations in favour of…
30 March 2007
Deed for the modifying, non-extinguishing novation of the pledge agreement
Delivered: 20 April 2007
Status: Satisfied on 8 April 2009
Persons entitled: Crystal Capital Fund, L.P.,
Description: Its rights and interests over the participations. See the…
30 March 2007
Ownership interest pledge agreement
Delivered: 18 April 2007
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc
Description: The pledge ownership interest meaning the interest in the…
30 March 2007
Additional pledge of financial instruments account agreement
Delivered: 18 April 2007
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc
Description: A first ranking pledge over the financial instruments…
30 March 2007
Debenture
Delivered: 19 April 2007
Status: Satisfied on 8 April 2009
Persons entitled: Crystal Capital Fund, L.P.,
Description: Fixed and floating charges over the undertaking and all…
30 March 2007
Mortgage
Delivered: 19 April 2007
Status: Satisfied on 8 April 2009
Persons entitled: Crystal Capital Fund, L.P.,
Description: Phase 1 bumpers farm industrial estate chippenham t/n…
30 March 2007
A first amendment to the second ranking share pledge agreement
Delivered: 19 April 2007
Status: Satisfied on 8 April 2009
Persons entitled: Crystal Capital Fund L.P.
Description: All of its respective rights, title andinterest as at the…
30 March 2007
Rent deposit deed
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Industrious Mtl (Jersey) General Partner Limited and Industrious Mtl Nominee Limited Asauthorised on Behalf of Industrious Mtl (Jersey) Limited Partnership
Description: The deposit of £17,625.00.
16 August 2006
A second ranking share pledge agreement
Delivered: 1 September 2006
Status: Satisfied on 8 April 2009
Persons entitled: Crystal Capital Fund, L.P., Acting for Itself and for and on Behalf of Each of the Lenders Inits Capacity as Collateral Agent
Description: All respective rights title and interest as at the date of…
16 August 2006
First ranking pledge agreement
Delivered: 25 August 2006
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc
Description: A first ranking pledge over the pledged property and all…
16 August 2006
A second deed of pledge of shares
Delivered: 29 August 2006
Status: Satisfied on 8 April 2009
Persons entitled: Crystal Capital Fund L.P.(As Collateral Agent for and on Behalf of the Second Securitybeneficiaries)
Description: The shares and the derivative rights. See the mortgage…
15 August 2006
A share pledge agreement
Delivered: 29 August 2006
Status: Satisfied on 8 April 2009
Persons entitled: Crystal Capital Fund L.P. (As Collateral Agent Acting for and on Behalf of the Secured Parties)
Description: All of the shares all dividends. See the mortgage charge…
15 August 2006
Share pledge agreement
Delivered: 25 August 2006
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc
Description: All shares, dividends, distributions, interest or other…
14 August 2006
Ownership interest pledge agreement
Delivered: 25 August 2006
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc
Description: The rights and interest in the pledged ownership interest.
11 August 2006
Security assignment of capitalisation loans
Delivered: 30 August 2006
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc
Description: All right title and interest present and future in the…
11 August 2006
Spanish participation pledge agreement
Delivered: 30 August 2006
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc (Senior Collateral Agent)
Description: The company's rights and interests over the participations…
11 August 2006
Spanish participation pledge agreement
Delivered: 30 August 2006
Status: Satisfied on 8 April 2009
Persons entitled: Crystal Capital Fund L P (As Second Lien Collateral Agent)
Description: The company's rights and interests over the participations…
11 August 2006
A security assignment
Delivered: 29 August 2006
Status: Satisfied on 8 April 2009
Persons entitled: Crystal Capital Fund L.P. (As Agent and Security Trustee for the Secured Parties)
Description: All of its right title and interest in and to the assignor…
11 August 2006
Deed of pledge of shares
Delivered: 25 August 2006
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc Jefferies Finance Llc
Description: A first ranking pledge over shares, the derivative rights…
11 August 2006
Debenture
Delivered: 24 August 2006
Status: Satisfied on 8 April 2009
Persons entitled: Crystal Capital Fund, L.P.,(Security Trustee)
Description: Phase 1, bumpers farm industrial estate chippenham t/n…
11 August 2006
Mortgage
Delivered: 24 August 2006
Status: Satisfied on 8 April 2009
Persons entitled: Crystal Capital Fund, L.P. as Security Trustee
Description: Phase 1, bumpers farm industrial estate chippenham t/n…
11 August 2006
Pledge of financial instruments account agreement
Delivered: 25 August 2006
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc
Description: A first ranking pledge over the financial instruments…
11 August 2006
Debenture
Delivered: 25 August 2006
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc
Description: Phase 1 and 2 bumpers farm industrial estate chippenham…
11 August 2006
Security trust deed
Delivered: 25 August 2006
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc
Description: All assets of the obligors. See the mortgage charge…
11 August 2006
Mortgage
Delivered: 25 August 2006
Status: Satisfied on 3 August 2011
Persons entitled: Jefferies Finance Llc
Description: Phase 1 and phase 2 bumpers farm industrial estate…

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