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Avondale Environmental Limited
02463368
in administration
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
C/O BDO LLP 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Incorporated 25/01/1990
Compliance
Last accounts
31/03/2024
full
Next accounts due
31/12/2025
Overdue
Confirmation statement
Last: 26/04/2025
Due 10/05/2026
Overdue
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
Former PSCs
Mr Robert Mcfarlane
Ceased 30/08/2025
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
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
Insolvency History1 case
in administration
Kerry Bailey (practitioner) · James Bernard Stephen (practitioner)