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Avery Weigh-Tronix Limited

00595129

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FOUNDRY LANE, WEST MIDLANDS, B66 2LP
Incorporated 10/12/1957

Compliance

Last accounts

31/12/2020

full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 24/06/2021

Due 08/07/2022

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Giles Matthew Hudson

director · Since 25/09/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 73 other boards

Mr Stephen James Rowell

director · Since 01/04/2016

DIRECTOR OF INTERNATIONAL CORPORATE FINA

BRITISH · UNITED KINGDOM · Age 58

Also on 42 other boards

Ryan Ronald Dale

secretary · Since 18/12/2017

Persons with Significant Control

Avery Weigh-Tronix International Limited

75–100% shares

5, Aldermanbury Square, London, EC2V 7HR

Reg: 42732 · Companies House (Uk) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2006Registered 29/09/2006Satisfied 02/08/2008
charge
satisfied

EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 31/07/2006Registered 21/08/2006Satisfied 16/10/2008
charge
satisfied

EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED (THE "SECURITY AGENT")

Created 31/07/2006Registered 18/08/2006Satisfied 16/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2004Registered 17/12/2004Satisfied 02/08/2008
charge
satisfied

FLEET NATIONAL BANK (AS TRUSTEE FOR THE SECURED CREDITORS PURSUANT TO THE SECURITY TRUST DEED)

Created 16/06/2000Registered 04/07/2000Satisfied 16/12/2004
charge
satisfied

FLEET NATIONAL BANK (AS TRUSTEE FOR THE SECURED CREDITORS PURSUANT TO THE SECURITY TRUST DEED)

Created 20/06/2000Registered 04/07/2000Satisfied 16/12/2004
charge
satisfied

FLEET NATIONAL BANK

Created 13/06/2000Registered 28/06/2000Satisfied 16/12/2004
charge
satisfied

FLEET NATIONAL BANK

Created 13/06/2000Registered 28/06/2000Satisfied 16/12/2004
charge
satisfied

FLEET NATIONAL BANK (AS TRUSTEE FOR THE SECURED CREDITORS)

Created 13/06/2000Registered 20/06/2000Satisfied 16/12/2004