Avery Weigh-Tronix International Limited

Company Name	Avery Weigh-Tronix International Limited
Directors	Giles Matthew Hudson and Stephen James Rowell
Company Status	Active
Company Number	00042732
Category	Private Limited Company
Incorporation Date	13 December 1901(120 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 September 2008(106 years, 10 months after company formation)
Appointment Duration	14 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Mr Stephen James Rowell
Date of Birth	December 1967 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(114 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Director Of International Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Secretary Name	Ryan Ronald Dale
Status	Current
Appointed	18 December 2017(116 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Secretary Name	S & J Registrars Limited (Corporation)
Status	Current
Appointed	25 September 2008(106 years, 10 months after company formation)
Appointment Duration	14 years
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Anthony Terence Kirkman
Date of Birth	February 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Deputy Managing Director
Correspondence Address	3 Cawdon Grove Dorridge Solihull West Midlands B93 8EA

Director Name	David Nicholas Scahill
Date of Birth	March 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(90 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 January 1993)
Role	Managing Director
Correspondence Address	Willow Tree Cottage Slade Lane, Ash Aldershot Hampshire GU12 6DY

Secretary Name	Ian Philip Pengelly
Nationality	British
Status	Resigned
Appointed	24 June 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Close New Road, Burton Lazars Melton Mowbray Leicestershire LE14 2UX

Director Name	Michael Emiel Marie Steyaert
Date of Birth	November 1941 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 January 1993(91 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	A Musschestraat 46 9000 Gent Belgium Foreign

Secretary Name	Mr Robert Joseph Fogarty
Nationality	British
Status	Resigned
Appointed	10 January 1994(92 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 25 September 2008)
Role	Company Director
Correspondence Address	April Cottage Manor Lane Little Comberton Pershore Worcestershire WR10 3ER

Director Name	Peter William Grant
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(92 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 1996)
Role	Finance Director
Correspondence Address	51 Old Croft Road Walton-On-The-Hill Stafford Staffordshire ST17 0NL

Director Name	Mr Michael Hassall
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(94 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	1 Hornbeam Drive Hartford Cheshire CW8 2GA

Director Name	Mr Ian Richard Holder Slaughter
Date of Birth	March 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(94 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Matham Road East Molesey Surrey KT8 0SX

Director Name	Gillian Margaret Saunders
Date of Birth	January 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(94 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 1999)
Role	Finance Director
Correspondence Address	Old Conifers 3 Pheasant Walk, Loggerheads Market Drayton Shropshire TF9 2QZ

Director Name	Richard Dudley Goddard
Date of Birth	December 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(96 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paddock End Coney Green Collingham Newark Nottinghamshire NG23 7QT

Director Name	Timothy John Cooper
Date of Birth	April 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(97 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 January 2003)
Role	Company Director
Correspondence Address	38 Grosvenor Close Four Oaks Sutton Coalfield Birmingham West Midlands B75 6RP

Director Name	Robert Mark Griffiths
Date of Birth	December 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(97 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 1999)
Role	Company Director
Correspondence Address	4 Hillcrest Southwell Nottinghamshire NG25 0AQ

Director Name	Richard Wilkinson
Date of Birth	January 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(97 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 January 2003)
Role	Finance Director
Correspondence Address	72 Causey Farm Road Halesowen West Midlands B63 1EL

Director Name	Laurence Patrick Gunning
Date of Birth	September 1951 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2001(100 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 November 2002)
Role	Company Director
Correspondence Address	Bushey Cottage High Street, Chipstead Sevenoaks Kent TN13 2RW

Director Name	Gerald Grant Bowe
Date of Birth	May 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2002(100 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 September 2008)
Role	Company Director
Correspondence Address	85 Pasquaney Lane Bridgewater Nh 03222 United States

Director Name	David Rayner Castle
Date of Birth	May 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2003(101 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	47 Frederick Road Edgbaston Birmingham B15 1HN

Director Name	Mr Carl Cramer
Date of Birth	December 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(102 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Little Dormers South Park Crescent Gerrards Cross SL9 8HJ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(106 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(106 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(107 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Philip Matthew Deakin
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(107 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Secretary Name	S & J Registrars Limited (Corporation)
Status	Resigned
Appointed	25 September 2008(106 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2021)
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Contact

Website	averyweigh-tronix.com
Telephone	0845 9002244
Telephone region	Unknown

Location

Registered Address	5 Aldermanbury Square 13th Floor London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

36.9m at £0.2	Weigh-tronix Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (9 months ago)
Next Accounts Due	30 September 2023 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 June 2022 (3 months, 1 week ago)
Next Return Due	9 July 2023 (9 months, 1 week from now)

Charges

31 July 2006	Delivered on: 21 August 2006 Satisfied on: 16 October 2008 Persons entitled: European Capital Financial Services Limited (As Security Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 December 2004	Delivered on: 17 December 2004 Satisfied on: 2 August 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargor to the secured parties or any of them and to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 June 2000	Delivered on: 4 July 2000 Satisfied on: 16 December 2004 Persons entitled: Fleet National Bankas Trustee for the Secured Creditors Pursuant to the Terms of the Security Trust Deed (As Defined) Classification: Pledge of shares (the "pledge document") Secured details: All monies due or to become due from the company formerly known as gec avery international limited to the secured creditors (as defined) under or in connection with any loan document or specified hedge agreement (as defined). Particulars: The company transfers and makes over to and in favour of the security agent (as trustee for the secured creditors) the pledge shares as security for the due and punctual performance and discharge of the company of the liabilities under the fixed and floating debenture. See the mortgage charge document for full details. Fully Satisfied
13 June 2000	Delivered on: 20 June 2000 Satisfied on: 16 December 2004 Persons entitled: Fleet National Bank (As Trustee for the Secured Creditors) Classification: Fixed and floating security document Secured details: All present and future monies and liabilities due or to become due from the company or/any other company named therein to the chargee under or in connection with any loan document or specified hedge agreement (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 October 1915	Delivered on: 6 October 1915 Satisfied on: 10 August 2002 Persons entitled: G Macpherson A H Gibson Classification: Trust deed supplemental to mort at (41) Secured details: £1000,000 became of £200,000 debenture stock. Particulars: Undertaking & assets, present & future including uncalled capital, & by way of specific charge all freehold properties & certain leasehold properties of company. Fully Satisfied
8 July 1914	Delivered on: 9 July 1914 Satisfied on: 10 August 2002 Persons entitled: G Macpherson A H Gibson R Gilson S Macpherson Classification: Series of debentures Secured details: All moniies etc. Particulars: Undertaking and prolperty and uncalled capital. Fully Satisfied

Filing History

15 February 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
12 November 2021	Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021 (1 page)
31 August 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
11 April 2021	Full accounts made up to 31 December 2020 (23 pages)
3 September 2020	Full accounts made up to 31 December 2019 (21 pages)
27 July 2020	Change of details for Weigh-Tronix Uk Limited as a person with significant control on 24 July 2020 (2 pages)
24 July 2020	Director's details changed for Mr Stephen James Rowell on 16 March 2017 (2 pages)
24 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
27 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
8 March 2019	Full accounts made up to 31 December 2018 (22 pages)
6 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
7 February 2018	Notification of Weigh-Tronix Uk Limited as a person with significant control on 24 June 2017 (2 pages)
22 December 2017	Appointment of Ryan Ronald Dale as a secretary on 18 December 2017 (2 pages)
10 November 2017	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017 (1 page)
10 November 2017	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017 (1 page)
10 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
7 April 2017	Full accounts made up to 31 December 2016 (21 pages)
7 April 2017	Full accounts made up to 31 December 2016 (21 pages)
14 March 2017	Termination of appointment of Edward Ufland as a director on 13 March 2017 (1 page)
14 March 2017	Termination of appointment of Edward Ufland as a director on 13 March 2017 (1 page)
20 December 2016	Statement by Directors (1 page)
20 December 2016	Statement of capital on 20 December 2016 GBP 1 (3 pages)
20 December 2016	Solvency Statement dated 14/12/16 (1 page)
20 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2016	Statement by Directors (1 page)
20 December 2016	Statement of capital on 20 December 2016 GBP 1 (3 pages)
20 December 2016	Solvency Statement dated 14/12/16 (1 page)
20 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 9,225,124.5 (7 pages)
14 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 9,225,124.5 (7 pages)
19 May 2016	Appointment of Stephen James Rowell as a director on 1 April 2016 (2 pages)
19 May 2016	Appointment of Stephen James Rowell as a director on 1 April 2016 (2 pages)
23 March 2016	Full accounts made up to 31 December 2015 (20 pages)
23 March 2016	Full accounts made up to 31 December 2015 (20 pages)
28 October 2015	Director's details changed for Edward Ufland on 21 June 2010 (2 pages)
28 October 2015	Director's details changed for Philip Matthew Deakin on 19 August 2015 (2 pages)
28 October 2015	Director's details changed for Edward Ufland on 21 June 2010 (2 pages)
28 October 2015	Director's details changed for Philip Matthew Deakin on 19 August 2015 (2 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 9,225,124.5 (4 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 9,225,124.5 (4 pages)
23 June 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
23 June 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
23 June 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
22 June 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
22 June 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
22 June 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 1 May 2015 (1 page)
10 March 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
10 March 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
24 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 9,225,124.5 (4 pages)
24 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 9,225,124.5 (4 pages)
17 March 2014	Full accounts made up to 31 December 2013 (14 pages)
17 March 2014	Full accounts made up to 31 December 2013 (14 pages)
22 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
11 April 2013	Termination of appointment of Ola Barreto-Morley as a director (1 page)
11 April 2013	Termination of appointment of Ola Barreto-Morley as a director (1 page)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
18 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
23 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
23 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (9 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (9 pages)
12 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (1 page)
9 July 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (1 page)
9 July 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (1 page)
8 March 2010	Director's details changed for Ola Tricia-Aramita Barreto-Morley on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Ola Tricia-Aramita Barreto-Morley on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Ola Tricia-Aramita Barreto-Morley on 1 October 2009 (2 pages)
4 March 2010	Full accounts made up to 30 November 2009 (13 pages)
4 March 2010	Full accounts made up to 30 November 2009 (13 pages)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
14 October 2009	Appointment of Ola Tricia-Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009	Appointment of Ola Tricia-Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
22 July 2009	Return made up to 24/06/09; full list of members (4 pages)
22 July 2009	Location of debenture register (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Registered office changed on 22/07/2009 from 99 gresham street london EC2V 7NG uk (1 page)
22 July 2009	Return made up to 24/06/09; full list of members (4 pages)
22 July 2009	Location of debenture register (1 page)
22 July 2009	Registered office changed on 22/07/2009 from 99 gresham street london EC2V 7NG uk (1 page)
22 July 2009	Location of register of members (1 page)
12 June 2009	Full accounts made up to 30 November 2008 (13 pages)
12 June 2009	Full accounts made up to 30 November 2008 (13 pages)
27 December 2008	Auditor's resignation (1 page)
27 December 2008	Auditor's resignation (1 page)
30 October 2008	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
30 October 2008	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
20 October 2008	Appointment terminated secretary robert fogarty (1 page)
20 October 2008	Appointment terminated director gerald bowe (1 page)
20 October 2008	Appointment terminated director carl cramer (1 page)
20 October 2008	Appointment terminated secretary robert fogarty (1 page)
20 October 2008	Appointment terminated director gerald bowe (1 page)
20 October 2008	Appointment terminated director carl cramer (1 page)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
9 October 2008	Full accounts made up to 29 March 2008 (13 pages)
9 October 2008	Full accounts made up to 29 March 2008 (13 pages)
1 October 2008	Director appointed gavin udall (11 pages)
1 October 2008	Director appointed giles hudson (11 pages)
1 October 2008	Director appointed edward ufland (11 pages)
1 October 2008	Director appointed gavin udall (11 pages)
1 October 2008	Director appointed giles hudson (11 pages)
1 October 2008	Director appointed edward ufland (11 pages)
30 September 2008	Secretary appointed s & j registrars LIMITED (1 page)
30 September 2008	Registered office changed on 30/09/2008 from foundry lane smethwick west midlands B66 2LP (1 page)
30 September 2008	Secretary appointed s & j registrars LIMITED (1 page)
30 September 2008	Registered office changed on 30/09/2008 from foundry lane smethwick west midlands B66 2LP (1 page)
29 August 2008	Director's change of particulars / gerald bowe / 30/07/2008 (1 page)
29 August 2008	Director's change of particulars / gerald bowe / 30/07/2008 (1 page)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
4 July 2008	Return made up to 24/06/08; full list of members (3 pages)
4 July 2008	Return made up to 24/06/08; full list of members (3 pages)
30 January 2008	Full accounts made up to 31 March 2007 (13 pages)
30 January 2008	Full accounts made up to 31 March 2007 (13 pages)
8 October 2007	Company name changed avery berkel holdings LIMITED\certificate issued on 08/10/07 (2 pages)
8 October 2007	Company name changed avery berkel holdings LIMITED\certificate issued on 08/10/07 (2 pages)
27 June 2007	Return made up to 24/06/07; full list of members (2 pages)
27 June 2007	Return made up to 24/06/07; full list of members (2 pages)
14 February 2007	Full accounts made up to 1 April 2006 (13 pages)
14 February 2007	Full accounts made up to 1 April 2006 (13 pages)
14 February 2007	Full accounts made up to 1 April 2006 (13 pages)
21 August 2006	Particulars of mortgage/charge (15 pages)
21 August 2006	Particulars of mortgage/charge (15 pages)
17 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 August 2006	Declaration of assistance for shares acquisition (26 pages)
17 August 2006	Declaration of assistance for shares acquisition (27 pages)
17 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 August 2006	Declaration of assistance for shares acquisition (26 pages)
17 August 2006	Declaration of assistance for shares acquisition (27 pages)
6 July 2006	Return made up to 24/06/06; full list of members (2 pages)
6 July 2006	Return made up to 24/06/06; full list of members (2 pages)
17 November 2005	Full accounts made up to 2 April 2005 (15 pages)
17 November 2005	Full accounts made up to 2 April 2005 (15 pages)
17 November 2005	Full accounts made up to 2 April 2005 (15 pages)
5 July 2005	Return made up to 24/06/05; full list of members (7 pages)
5 July 2005	Return made up to 24/06/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (13 pages)
2 February 2005	Full accounts made up to 31 March 2004 (13 pages)
17 December 2004	Particulars of mortgage/charge (12 pages)
17 December 2004	Particulars of mortgage/charge (12 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 December 2004	Declaration of assistance for shares acquisition (31 pages)
15 December 2004	Declaration of assistance for shares acquisition (27 pages)
15 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 December 2004	Declaration of assistance for shares acquisition (31 pages)
15 December 2004	Declaration of assistance for shares acquisition (27 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
5 July 2004	Return made up to 24/06/04; full list of members (7 pages)
5 July 2004	Return made up to 24/06/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
8 July 2003	Return made up to 24/06/03; no change of members (5 pages)
8 July 2003	Return made up to 24/06/03; no change of members (5 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
27 November 2002	Full accounts made up to 31 March 2002 (12 pages)
27 November 2002	Full accounts made up to 31 March 2002 (12 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
10 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2002	Return made up to 24/06/02; full list of members 363(287) ‐ Registered office changed on 11/07/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2002	Return made up to 24/06/02; full list of members 363(287) ‐ Registered office changed on 11/07/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 May 2002	Full accounts made up to 31 March 2001 (12 pages)
5 May 2002	Full accounts made up to 31 March 2001 (12 pages)
26 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
26 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
7 July 2001	Return made up to 24/06/01; full list of members (6 pages)
7 July 2001	Return made up to 24/06/01; full list of members (6 pages)
15 December 2000	Full accounts made up to 31 March 2000 (13 pages)
15 December 2000	Full accounts made up to 31 March 2000 (13 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
18 July 2000	Return made up to 24/06/00; full list of members (7 pages)
18 July 2000	Return made up to 24/06/00; full list of members (7 pages)
4 July 2000	Particulars of mortgage/charge (6 pages)
4 July 2000	Particulars of mortgage/charge (6 pages)
26 June 2000	Company name changed gec avery international LIMITED\certificate issued on 26/06/00 (2 pages)
26 June 2000	Company name changed gec avery international LIMITED\certificate issued on 26/06/00 (2 pages)
22 June 2000	Declaration of assistance for shares acquisition (9 pages)
22 June 2000	Declaration of assistance for shares acquisition (10 pages)
22 June 2000	Declaration of assistance for shares acquisition (8 pages)
22 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
22 June 2000	Declaration of assistance for shares acquisition (9 pages)
22 June 2000	Declaration of assistance for shares acquisition (10 pages)
22 June 2000	Declaration of assistance for shares acquisition (8 pages)
22 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Memorandum and Articles of Association (15 pages)
22 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 March 2000	Memorandum and Articles of Association (15 pages)
22 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 November 1999	Full accounts made up to 31 March 1999 (13 pages)
26 November 1999	Full accounts made up to 31 March 1999 (13 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
12 July 1999	Return made up to 24/06/99; full list of members (6 pages)
12 July 1999	Return made up to 24/06/99; full list of members (6 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (3 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (3 pages)
19 March 1999	Director resigned (1 page)
30 November 1998	Full accounts made up to 31 March 1998 (12 pages)
30 November 1998	Full accounts made up to 31 March 1998 (12 pages)
16 July 1998	Return made up to 24/06/98; no change of members (4 pages)
16 July 1998	Return made up to 24/06/98; no change of members (4 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
26 October 1997	Full accounts made up to 31 March 1997 (12 pages)
26 October 1997	Full accounts made up to 31 March 1997 (12 pages)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	Director's particulars changed (1 page)
9 July 1997	Return made up to 24/06/97; full list of members (6 pages)
9 July 1997	Return made up to 24/06/97; full list of members (6 pages)
21 February 1997	Director's particulars changed (1 page)
21 February 1997	Director's particulars changed (1 page)
11 November 1996	Full accounts made up to 31 March 1996 (12 pages)
11 November 1996	Full accounts made up to 31 March 1996 (12 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
17 July 1996	Return made up to 24/06/96; no change of members (4 pages)
17 July 1996	Return made up to 24/06/96; no change of members (4 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
30 January 1996	Full accounts made up to 31 March 1995 (12 pages)
30 January 1996	Full accounts made up to 31 March 1995 (12 pages)
17 July 1995	Return made up to 24/06/95; full list of members (12 pages)
17 July 1995	Return made up to 24/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (357 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (62 pages)
4 April 1989	Company name changed averys LIMITED\certificate issued on 01/04/89 (2 pages)
4 April 1989	Company name changed averys LIMITED\certificate issued on 01/04/89 (2 pages)
9 March 1989	Registered office changed on 09/03/89 from: 132 long acre london WC2E 9AH (1 page)
9 March 1989	Registered office changed on 09/03/89 from: 132 long acre london WC2E 9AH (1 page)
8 September 1982	Accounts made up to 31 March 1982 (12 pages)
8 September 1982	Accounts made up to 31 March 1982 (12 pages)
6 March 1982	Accounts made up to 31 March 1980 (12 pages)
6 March 1982	Accounts made up to 31 March 1980 (12 pages)
15 August 1979	Accounts made up to 31 December 1978 (36 pages)
15 August 1979	Accounts made up to 31 December 1978 (36 pages)
10 August 1978	Accounts made up to 31 December 1977 (35 pages)
10 August 1978	Accounts made up to 31 December 1977 (35 pages)
21 July 1978	Accounts made up to 31 December 1977 (34 pages)
21 July 1978	Accounts made up to 31 December 1977 (34 pages)
19 August 1977	Accounts made up to 31 December 1976 (34 pages)
19 August 1977	Accounts made up to 31 December 1976 (34 pages)
20 July 1976	Accounts made up to 31 December 1975 (34 pages)
20 July 1976	Accounts made up to 31 December 1975 (34 pages)
31 December 1974	Accounts made up to 31 December 1974 (35 pages)
31 December 1974	Accounts made up to 31 December 1974 (35 pages)
7 October 1958	Company name changed\certificate issued on 07/10/58 (3 pages)
7 October 1958	Company name changed\certificate issued on 07/10/58 (3 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Avery Weigh-Tronix International Limited

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