Established in 1936, Avdel Holding Ltd are based in Sheffield in England. The companies directors are listed as Costello, Steven John, Sood, Amit Kumar, Hayhurst, Fred, Hopper, Daran John, Jackson, Clive, Leduc, Glenn Roland, Poulton, Geoffrey Frederick, Rainey, Graham John Holmes, Thomas, Alun Christopher, Thomas, Simon Francis, Vine, Philip James, Arnold, Bev, Ayotte, Robert Joseph, Bailey, Patricia Price, Campbell, Lewis Byrns, Clark, John Richmond, Clayton, Richard Lewis, Cowley, John Mitchell, Crawford, Robert Gammie, Edwards, Kevin Neil, Feetenby, John Joseph, George, Peter, Gulden, Frank, Hardymon, James Franklin, Henkel, Herbert Ludwig, Hirsch, Joachim, Hopper, Daran John, Kane, Karen Maria, Maneckji, Bhikhaji Maneck, Marley, John Campbell, Ridgway, David Kenneth, Samuelson, Jon Carl, Schiano, Dominick, Smiley, Mark Richard, Smith, Reginald Alistair, Soutter, Thomas Douglas, Stubbs, Susan, Taylor, Andrew Rankine, Teo, Paul Randy Boon Cheong, Thomas, Simon Francis, Tyll, Michael Anthony, Weller, Richard at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOOD, Amit Kumar | 20 May 2013 | - | 1 |
| ARNOLD, Bev | 05 July 2002 | 18 December 2006 | 1 |
| AYOTTE, Robert Joseph | 18 April 1995 | 28 January 2000 | 1 |
| BAILEY, Patricia Price | N/A | 02 June 1994 | 1 |
| CAMPBELL, Lewis Byrns | 02 June 1994 | 20 August 1998 | 1 |
| CLARK, John Richmond | 10 May 2006 | 03 August 2010 | 1 |
| CLAYTON, Richard Lewis | 10 May 2006 | 18 December 2006 | 1 |
| COWLEY, John Mitchell | 20 May 2013 | 08 January 2015 | 1 |
| CRAWFORD, Robert Gammie | N/A | 02 June 1994 | 1 |
| EDWARDS, Kevin Neil | 28 May 1999 | 28 January 2000 | 1 |
| FEETENBY, John Joseph | 03 August 2010 | 30 September 2018 | 1 |
| GEORGE, Peter | 28 May 1999 | 31 October 2001 | 1 |
| GULDEN, Frank | 16 July 1998 | 31 January 1999 | 1 |
| HARDYMON, James Franklin | 02 June 1994 | 20 August 1998 | 1 |
| HENKEL, Herbert Ludwig | 02 June 1994 | 20 August 1998 | 1 |
| HIRSCH, Joachim | 01 October 2000 | 31 May 2003 | 1 |
| HOPPER, Daran John | 01 March 2011 | 31 May 2018 | 1 |
| KANE, Karen Maria | 16 April 2019 | 02 October 2020 | 1 |
| MANECKJI, Bhikhaji Maneck | 16 July 1998 | 30 June 2000 | 1 |
| MARLEY, John Campbell | N/A | 28 February 1995 | 1 |
| RIDGWAY, David Kenneth | 08 August 2003 | 10 May 2006 | 1 |
| SAMUELSON, Jon Carl | 10 May 2006 | 20 February 2007 | 1 |
| SCHIANO, Dominick | 01 October 2000 | 30 April 2003 | 1 |
| SMILEY, Mark Richard | 08 January 2015 | 31 October 2016 | 1 |
| SMITH, Reginald Alistair | 28 January 2000 | 08 August 2003 | 1 |
| SOUTTER, Thomas Douglas | 02 June 1994 | 18 April 1995 | 1 |
| STUBBS, Susan | 20 May 2013 | 31 October 2016 | 1 |
| TAYLOR, Andrew Rankine | 20 August 1998 | 28 May 1999 | 1 |
| TEO, Paul Randy Boon Cheong | 03 August 2010 | 28 August 2013 | 1 |
| THOMAS, Simon Francis | 03 August 2010 | 21 February 2011 | 1 |
| TYLL, Michael Anthony | 28 August 2013 | 25 September 2014 | 1 |
| WELLER, Richard | 28 January 2000 | 01 October 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COSTELLO, Steven John | 01 November 2013 | - | 1 |
| HAYHURST, Fred | 20 May 2013 | 31 October 2013 | 1 |
| HOPPER, Daran John | 01 March 2011 | 20 May 2013 | 1 |
| JACKSON, Clive | 12 May 1995 | 08 May 1997 | 1 |
| LEDUC, Glenn Roland | 08 May 1997 | 01 May 1998 | 1 |
| POULTON, Geoffrey Frederick | N/A | 28 February 1992 | 1 |
| RAINEY, Graham John Holmes | 28 February 1992 | 01 May 1995 | 1 |
| THOMAS, Alun Christopher | 26 June 2006 | 11 August 2006 | 1 |
| THOMAS, Simon Francis | 03 August 2010 | 21 February 2011 | 1 |
| VINE, Philip James | 01 May 1998 | 28 May 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 06 October 2020 | |
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 10 July 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| PSC02 - N/A | 21 July 2017 | |
| CS01 - N/A | 14 July 2017 | |
| CH01 - Change of particulars for director | 01 November 2016 | |
| CH01 - Change of particulars for director | 01 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 28 August 2015 | |
| CH01 - Change of particulars for director | 21 January 2015 | |
| AP01 - Appointment of director | 21 January 2015 | |
| TM01 - Termination of appointment of director | 20 January 2015 | |
| AD01 - Change of registered office address | 01 December 2014 | |
| TM01 - Termination of appointment of director | 15 October 2014 | |
| AUD - Auditor's letter of resignation | 08 September 2014 | |
| AUD - Auditor's letter of resignation | 01 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 22 August 2014 | |
| RESOLUTIONS - N/A | 27 May 2014 | |
| SH01 - Return of Allotment of shares | 25 April 2014 | |
| RESOLUTIONS - N/A | 06 January 2014 | |
| SH01 - Return of Allotment of shares | 06 January 2014 | |
| AP03 - Appointment of secretary | 16 December 2013 | |
| TM02 - Termination of appointment of secretary | 16 December 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| CH01 - Change of particulars for director | 24 September 2013 | |
| AP01 - Appointment of director | 19 September 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 May 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 May 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| AP03 - Appointment of secretary | 22 May 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| TM02 - Termination of appointment of secretary | 22 May 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 11 November 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| AP03 - Appointment of secretary | 09 March 2011 | |
| TM02 - Termination of appointment of secretary | 01 March 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| RESOLUTIONS - N/A | 14 October 2010 | |
| RESOLUTIONS - N/A | 14 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| MISC - Miscellaneous document | 25 August 2010 | |
| MISC - Miscellaneous document | 25 August 2010 | |
| MISC - Miscellaneous document | 25 August 2010 | |
| MISC - Miscellaneous document | 25 August 2010 | |
| AP03 - Appointment of secretary | 24 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 August 2010 | |
| TM01 - Termination of appointment of director | 20 August 2010 | |
| TM01 - Termination of appointment of director | 20 August 2010 | |
| TM01 - Termination of appointment of director | 20 August 2010 | |
| TM02 - Termination of appointment of secretary | 20 August 2010 | |
| AP01 - Appointment of director | 20 August 2010 | |
| AP01 - Appointment of director | 20 August 2010 | |
| AP01 - Appointment of director | 20 August 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| SH01 - Return of Allotment of shares | 10 August 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2007 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| CERTNM - Change of name certificate | 22 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| RESOLUTIONS - N/A | 21 July 2006 | |
| RESOLUTIONS - N/A | 21 July 2006 | |
| CERT10 - Re-registration of a company from public to private | 21 July 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 21 July 2006 | |
| 53 - Application by a public company for re-registration as a private company | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 30 August 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 June 2005 | |
| 287 - Change in situation or address of Registered Office | 14 April 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 363s - Annual Return | 22 September 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 July 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 June 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| RESOLUTIONS - N/A | 22 October 2002 | |
| RESOLUTIONS - N/A | 22 October 2002 | |
| 363s - Annual Return | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 05 September 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 363s - Annual Return | 24 August 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| RESOLUTIONS - N/A | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
| 363s - Annual Return | 01 October 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 July 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| AA - Annual Accounts | 24 November 1997 | |
| 363s - Annual Return | 21 August 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
| 363s - Annual Return | 09 August 1996 | |
| AA - Annual Accounts | 11 July 1996 | |
| 363s - Annual Return | 28 July 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| 288 - N/A | 12 June 1995 | |
| 288 - N/A | 12 June 1995 | |
| 288 - N/A | 08 March 1995 | |
| 288 - N/A | 10 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 16 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| AA - Annual Accounts | 19 July 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| MEM/ARTS - N/A | 31 May 1994 | |
| 363s - Annual Return | 31 August 1993 | |
| RESOLUTIONS - N/A | 21 August 1993 | |
| RESOLUTIONS - N/A | 21 August 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 August 1993 | |
| AA - Annual Accounts | 23 July 1993 | |
| 363s - Annual Return | 01 September 1992 | |
| AA - Annual Accounts | 28 July 1992 | |
| 288 - N/A | 10 March 1992 | |
| 363b - Annual Return | 27 August 1991 | |
| 288 - N/A | 07 August 1991 | |
| AA - Annual Accounts | 01 August 1991 | |
| 287 - Change in situation or address of Registered Office | 19 November 1990 | |
| 363 - Annual Return | 24 August 1990 | |
| AA - Annual Accounts | 02 August 1990 | |
| 363 - Annual Return | 13 September 1989 | |
| 288 - N/A | 03 August 1989 | |
| AA - Annual Accounts | 02 August 1989 | |
| 288 - N/A | 17 March 1989 | |
| 288 - N/A | 17 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1988 | |
| RESOLUTIONS - N/A | 05 October 1988 | |
| MEM/ARTS - N/A | 13 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1988 | |
| 363 - Annual Return | 28 June 1988 | |
| AA - Annual Accounts | 15 June 1988 | |
| CERTNM - Change of name certificate | 07 June 1988 | |
| 288 - N/A | 06 May 1988 | |
| 287 - Change in situation or address of Registered Office | 09 November 1987 | |
| 288 - N/A | 22 October 1987 | |
| 288 - N/A | 02 September 1987 | |
| 363 - Annual Return | 11 August 1987 | |
| AA - Annual Accounts | 16 July 1987 | |
| 288 - N/A | 13 July 1987 | |
| 288 - N/A | 10 June 1987 | |
| PUC(U) - N/A | 01 June 1987 | |
| 395 - Particulars of a mortgage or charge | 05 May 1987 | |
| 288 - N/A | 13 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1987 | |
| 288 - N/A | 16 January 1987 | |
| 288 - N/A | 15 November 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1986 | |
| 288 - N/A | 31 July 1986 | |
| 288 - N/A | 18 June 1986 | |
| 363 - Annual Return | 13 June 1986 | |
| AA - Annual Accounts | 28 May 1986 | |
| 288 - N/A | 28 May 1986 | |
| CERT5 - Re-registration of a company from private to public | 17 November 1981 | |
| MISC - Miscellaneous document | 03 April 1936 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement and charge on cash deposits | 12 August 2010 | Outstanding |
N/A |
| Fixed and floating charge | 05 May 1987 | Fully Satisfied |
N/A |
| Legal charge | 09 December 1985 | Fully Satisfied |
N/A |
| Debenture | 23 May 1983 | Fully Satisfied |
N/A |
| Debenture | 03 March 1982 | Fully Satisfied |
N/A |
| Charge | 29 May 1981 | Fully Satisfied |
N/A |
| Charge | 30 October 1980 | Fully Satisfied |
N/A |
