Based in London, Avery Weigh-tronix International Ltd was setup in 1894, it has a status of "Active". We do not know the number of employees at Avery Weigh-tronix International Ltd. There is one director listed as Dale, Ryan Ronald for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALE, Ryan Ronald | 18 December 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| PSC05 - N/A | 27 July 2020 | |
| CH01 - Change of particulars for director | 24 July 2020 | |
| CS01 - N/A | 24 July 2020 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| PSC02 - N/A | 07 February 2018 | |
| AP03 - Appointment of secretary | 22 December 2017 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| CS01 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| RESOLUTIONS - N/A | 20 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 December 2016 | |
| SH19 - Statement of capital | 20 December 2016 | |
| CAP-SS - N/A | 20 December 2016 | |
| AR01 - Annual Return | 14 July 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| CH04 - Change of particulars for corporate secretary | 23 June 2015 | |
| CH04 - Change of particulars for corporate secretary | 22 June 2015 | |
| AD01 - Change of registered office address | 01 May 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| AR01 - Annual Return | 22 July 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 18 July 2012 | |
| CH01 - Change of particulars for director | 18 July 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AA01 - Change of accounting reference date | 12 December 2011 | |
| AR01 - Annual Return | 23 July 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 09 July 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| TM01 - Termination of appointment of director | 21 October 2009 | |
| AP01 - Appointment of director | 14 October 2009 | |
| AP01 - Appointment of director | 14 October 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 July 2009 | |
| 287 - Change in situation or address of Registered Office | 22 July 2009 | |
| 353 - Register of members | 22 July 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| AUD - Auditor's letter of resignation | 27 December 2008 | |
| 225 - Change of Accounting Reference Date | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2008 | |
| AA - Annual Accounts | 09 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 287 - Change in situation or address of Registered Office | 30 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| CERTNM - Change of name certificate | 08 October 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 395 - Particulars of a mortgage or charge | 21 August 2006 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2006 | |
| 363a - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363s - Annual Return | 05 July 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 395 - Particulars of a mortgage or charge | 17 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2004 | |
| RESOLUTIONS - N/A | 15 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363a - Annual Return | 08 July 2003 | |
| AUD - Auditor's letter of resignation | 31 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
| AA - Annual Accounts | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 2002 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 363s - Annual Return | 07 July 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 363s - Annual Return | 18 July 2000 | |
| 395 - Particulars of a mortgage or charge | 04 July 2000 | |
| CERTNM - Change of name certificate | 26 June 2000 | |
| RESOLUTIONS - N/A | 22 June 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 June 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 June 2000 | |
| 395 - Particulars of a mortgage or charge | 20 June 2000 | |
| RESOLUTIONS - N/A | 22 March 2000 | |
| MEM/ARTS - N/A | 22 March 2000 | |
| AA - Annual Accounts | 26 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 363s - Annual Return | 12 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| AA - Annual Accounts | 30 November 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| AA - Annual Accounts | 26 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 1997 | |
| 363s - Annual Return | 09 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 1997 | |
| AA - Annual Accounts | 11 November 1996 | |
| 288 - N/A | 13 September 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 363x - Annual Return | 17 July 1996 | |
| 288 - N/A | 20 March 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| 363x - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| 363x - Annual Return | 19 July 1994 | |
| 288 - N/A | 19 April 1994 | |
| 288 - N/A | 25 February 1994 | |
| 288 - N/A | 25 February 1994 | |
| 288 - N/A | 25 February 1994 | |
| AA - Annual Accounts | 01 December 1993 | |
| 363s - Annual Return | 23 July 1993 | |
| 288 - N/A | 12 March 1993 | |
| 288 - N/A | 12 March 1993 | |
| AA - Annual Accounts | 16 October 1992 | |
| 363x - Annual Return | 21 July 1992 | |
| 288 - N/A | 22 May 1992 | |
| 288 - N/A | 03 September 1991 | |
| AA - Annual Accounts | 03 July 1991 | |
| 363x - Annual Return | 03 July 1991 | |
| 288 - N/A | 15 May 1991 | |
| 288 - N/A | 01 May 1991 | |
| 288 - N/A | 09 October 1990 | |
| AA - Annual Accounts | 26 July 1990 | |
| 363 - Annual Return | 26 July 1990 | |
| 288 - N/A | 06 April 1990 | |
| 288 - N/A | 06 April 1990 | |
| 363 - Annual Return | 13 November 1989 | |
| AA - Annual Accounts | 13 November 1989 | |
| 288 - N/A | 29 June 1989 | |
| 288 - N/A | 17 April 1989 | |
| CERTNM - Change of name certificate | 04 April 1989 | |
| 288 - N/A | 09 March 1989 | |
| 287 - Change in situation or address of Registered Office | 09 March 1989 | |
| AA - Annual Accounts | 17 October 1988 | |
| 363 - Annual Return | 17 October 1988 | |
| 288 - N/A | 19 April 1988 | |
| AA - Annual Accounts | 25 October 1987 | |
| 363 - Annual Return | 25 October 1987 | |
| 363(C) - N/A | 22 June 1987 | |
| REREG(U) - N/A | 01 May 1987 | |
| AA - Annual Accounts | 04 October 1986 | |
| 288 - N/A | 23 May 1986 | |
| AA - Annual Accounts | 08 September 1982 | |
| AA - Annual Accounts | 06 March 1982 | |
| AA - Annual Accounts | 15 August 1979 | |
| AA - Annual Accounts | 10 August 1978 | |
| AA - Annual Accounts | 21 July 1978 | |
| AA - Annual Accounts | 19 August 1977 | |
| AA - Annual Accounts | 20 July 1976 | |
| AA - Annual Accounts | 31 December 1974 | |
| CERTNM - Change of name certificate | 07 October 1958 | |
| MISC - Miscellaneous document | 01 January 1900 | |
| MISC - Miscellaneous document | 10 December 1894 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 July 2006 | Fully Satisfied |
N/A |
| Debenture | 09 December 2004 | Fully Satisfied |
N/A |
| Pledge of shares (the "pledge document") | 13 June 2000 | Fully Satisfied |
N/A |
| Fixed and floating security document | 13 June 2000 | Fully Satisfied |
N/A |
| Trust deed supplemental to mort at (41) | 05 October 1915 | Fully Satisfied |
N/A |
| Series of debentures | 08 July 1914 | Fully Satisfied |
N/A |
