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AVERY BERKEL SERVICE

Data from “Companies house”

Profile AVERY BERKEL SERVICE

Actual on 01.11.2020
Company name
AVERY BERKEL SERVICE
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Company number
00082788
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Tuesday, 06 December 1904
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Accounts

Overdue

Last accounts made up to 31.03.2003
Annual returns

Overdue

Next annual return date due by Monday, 14 June 2004

Last annual return made up to Saturday, 17 May 2003
Nature of business (SIC)
7499 - Non-trading company
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Registered office address
FOUNDRY LANE, SMETHWICK, WEST MIDLANDS, B66 2LP
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PSC and Officers AVERY BERKEL SERVICE

Officers

(as of 18.09.2020)
BOWE, Gerald Grant
Status: Active
Appointed on: Monday, 13 January 2003
Correspondence address: 42 Frederick Road, Edgbaston, Birmingham, B15 1HN
Nationality: American
Date of birth: May 1952
Role: Director
Occupation: Director
CASTLE, David Rayner
Status: Active
Appointed on: Monday, 13 January 2003
Correspondence address: 47 Frederick Road, Edgbaston, Birmingham, B15 1HN
Nationality: American
Date of birth: May 1949
Role: Director
Occupation: Director
FOGARTY, Robert Joseph
Status: Active
Appointed on: Monday, 10 January 1994
Correspondence address: April Cottage Manor Lane, Little Comberton, Worcestershire, Pershore, WR10 3ER
Role: Secretary
SCAHILL, David Nicholas
Status: Not active
Resigned on: Friday, 01 July 1994
Correspondence address: Willow Tree Cottage, Slade Lane, Ash, Hampshire, Aldershot, GU12 6DY
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Managing Director
HASSALL, Michael
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Monday, 08 December 1997
Correspondence address: 1 Hornbeam Drive, Cheshire, Hartford, CW8 2GA
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
SLAUGHTER, Ian Richard Holder
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Monday, 08 December 1997
Correspondence address: 25 Matham Road, Surrey, East Molesey, KT8 0SX
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
PENGELLY, Ian Philip
Status: Not active
Resigned on: Monday, 10 January 1994
Correspondence address: 5 The Close, New Road, Burton Lazars, Leicestershire, Melton Mowbray, LE14 2UX
Role: Secretary
PENGELLY, Ian Philip
Status: Not active
Resigned on: Monday, 10 January 1994
Correspondence address: 5 The Close, New Road, Burton Lazars, Leicestershire, Melton Mowbray, LE14 2UX
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Finance Director
Country of residence: Great Britain
COOPER, Timothy John
Status: Not active
Appointed on: Saturday, 30 September 2000
Resigned on: Monday, 13 January 2003
Correspondence address: 38 Grosvenor Close, Four Oaks Sutton Coalfield, West Midlands, Birmingham, B75 6RP
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
WILKINSON, Richard
Status: Not active
Appointed on: Monday, 20 September 1999
Resigned on: Monday, 13 January 2003
Correspondence address: 72 Causey Farm Road, West Midlands, Halesowen, B63 1EL
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Finance Director
GODDARD, Richard Dudley
Status: Not active
Appointed on: Tuesday, 16 December 1997
Resigned on: Saturday, 30 September 2000
Correspondence address: Paddock End Coney Green, Collingham, Nottinghamshire, Newark, NG23 7QT
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: Uk
GRANT, Peter William
Status: Not active
Appointed on: Monday, 10 January 1994
Resigned on: Thursday, 29 February 1996
Correspondence address: 51 Old Croft Road, Walton-On-The-Hill, Staffordshire, Stafford, ST17 0NL
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Finance Director
GRIFFITHS, Robert Mark
Status: Not active
Appointed on: Monday, 19 April 1999
Resigned on: Thursday, 30 September 1999
Correspondence address: 4 Hillcrest, Nottinghamshire, Southwell, NG25 0AQ
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
SAUNDERS, Gillian Margaret
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Tuesday, 30 March 1999
Correspondence address: Old Conifers, 3 Pheasant Walk, Loggerheads, Shropshire, Market Drayton, TF9 2QZ
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Finance Director
STEYAERT, Michael Emiel Marie
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: A Musschestraat 46, 9000 Gent, Belgium, FOREIGN
Nationality: Belgian
Date of birth: November 1941
Role: Director
Occupation: Company Director
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