Back to search
Avondale Environmental Limited
02463368
in administration
Private Limited Company
Health Score
N/A
Details
C/O BDO LLP 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Incorporated 25/01/1990
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
39000
Remediation activities and other waste management servicesOfficers
Ms Michelle Mcfarlane
director · Since 12/09/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 19 other boards
Mr John Charles Lewsley
director · Since 30/06/2021
CHIEF EXECUTIVE OFFICER
BRITISH · SCOTLAND · Age 50
Also on 37 other boards
Persons with Significant Control
Avondale Holdings Limited
75–100% shares
75–100% votes
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Reg: 02872909 · Companies House · Limited By Shares
Notified 06/04/2016
Mr Robert Mcfarlane
Significant control
British · Scotland · Age 79
183, St. Vincent Street, Glasgow, G2 5QD
Notified 31/03/2020
Charges3 outstanding
Charge
satisfied
COGEN LIMITED
Created 27/08/2021Registered 03/09/2021Satisfied 16/10/2023
Charge
outstanding
HSBC BANK PLC
Created 31/07/2015Registered 11/08/2015
charge
satisfied
STEPHEN LAMBERT AND JAMES ALISTER AITKENHEAD (AS TRUSTEE)
Created 06/04/2010Registered 14/04/2010Satisfied 29/11/2014
charge
satisfied
SHANKS WASTE MANAGEMENT LIMITED
Created 14/05/2009Registered 22/05/2009Satisfied 16/10/2023
charge
outstanding
HSBC BANK PLC
Created 25/07/2005Registered 30/08/2005
charge
outstanding
HSBC BANK PLC
Created 15/06/2005Registered 25/06/2005
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 12/06/2001Registered 22/06/2001Satisfied 25/11/2005
charge
satisfied
MIDLAND BANK PLC
Created 23/06/1997Registered 19/07/1997Satisfied 15/07/2005
charge
satisfied
MIDLAND BANK PLC
Created 09/05/1997Registered 15/05/1997Satisfied 25/01/2001
charge
satisfied
LLOYDS BANK PLC
Created 20/11/1995Registered 20/03/1996Satisfied 15/07/2005
charge
satisfied
LLOYDS BANK PLC
Created 13/07/1994Registered 22/07/1994Satisfied 15/07/2005
charge
satisfied
DEREK COOPER
Created 03/07/1990Registered 17/07/1990Satisfied 15/07/2005