Company Information for

AVONDALE ENVIRONMENTAL LIMITED

HILLHOUSE INTERNATIONAL BUSINESS PARK, FLEETWOOD ROAD NORTH, THORNTON-CLEVELEYS, FY5 4QD,

Company Registration Number

02463368

Private Limited Company

Active

About Avondale Environmental Ltd

AVONDALE ENVIRONMENTAL LIMITED was founded on 1990-01-25 and has its registered office in Thornton-cleveleys. The organisation's status is listed as "Active". Avondale Environmental Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AVONDALE ENVIRONMENTAL LIMITED
Legal Registered Office
HILLHOUSE INTERNATIONAL BUSINESS PARK
FLEETWOOD ROAD NORTH
THORNTON-CLEVELEYS
FY5 4QD
Other companies in WA16
Previous Names
SHANKS AVONDALE LIMITED
08/04/2005

Filing Information

Company Number02463368
Date formed1990-01-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 15:56:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Carol Thomson Company Secretary 2017-09-12
Michelle Mcfarlane Director COMPANY DIRECTOR 2017-09-12 SCOTLAND
Carol Thomson Director COMPANY SECRETARY 2017-09-12 SCOTLAND
Simon Towers Director COMPANY DIRECTOR 2017-09-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Craig Sinclair Company Secretary 2015-11-30 2017-09-12
Derek Cooper Director 1999-05-21 2017-09-12
John Michael Holt Director 1992-01-25 2017-09-12
Jean Marie Boettcher Company Secretary 2009-05-14 2015-11-30
Joanne Elizabeth Taunton Lewis Company Secretary 2000-11-30 2009-05-14
Ian Frederick Goodfellow Director 2004-05-14 2009-05-14
Darren Stockley Director 2005-12-31 2009-05-14
David John Downes Director 2005-04-30 2005-12-31
Michael James Clarke Director 1999-05-25 2005-04-30
Brian James Martin Director 2003-03-05 2004-05-14
Richard Dexter Lucas Director 2000-02-17 2003-03-05
Jane Leslie King Company Secretary 1999-05-25 2000-11-29
Andrew Mark Ryan Director 1999-05-25 2000-02-17
Jean Marie Boettcher Company Secretary 1997-08-01 1999-05-25
Mark Edward Girdler Director 1994-07-04 1999-05-21
Jonathan Richard Paul Miller Company Secretary 1995-02-28 1997-07-31
Judith Margaret Cheetham Company Secretary 1992-01-25 1995-02-28
Francis Joseph Canvey Director 1992-01-25 1994-01-31

Related Directorships for Michelle Mcfarlane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michelle Mcfarlane AVONDALE HOLDINGS LIMITEDDirector 2017-09-12 CURRENT 1993-11-17 Active
Michelle Mcfarlane AVONDALE ADVANCED WASTE TREATMENT LIMITEDDirector 2017-09-12 CURRENT 2008-09-10 Active
Michelle Mcfarlane AVONDALE DEVELOPMENTS LIMITEDDirector 2017-09-12 CURRENT 2010-10-06 Active

Related Directorships for Carol Thomson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carol Thomson AVONDALE HOLDINGS LIMITEDDirector 2017-09-12 CURRENT 1993-11-17 Active
Carol Thomson AVONDALE ADVANCED WASTE TREATMENT LIMITEDDirector 2017-09-12 CURRENT 2008-09-10 Active
Carol Thomson AVONDALE DEVELOPMENTS LIMITEDDirector 2017-09-12 CURRENT 2010-10-06 Active

Related Directorships for Simon Towers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Towers AVONDALE HOLDINGS LIMITEDDirector 2017-09-12 CURRENT 1993-11-17 Active
Simon Towers AVONDALE ADVANCED WASTE TREATMENT LIMITEDDirector 2017-09-12 CURRENT 2008-09-10 Active
Simon Towers AVONDALE DEVELOPMENTS LIMITEDDirector 2017-09-12 CURRENT 2010-10-06 Active
Simon Towers NPL ENERGY HOLDINGS LTDDirector 2013-06-10 CURRENT 2013-06-10 Active
Simon Towers NPL GROUP (UK) LTDDirector 2013-03-07 CURRENT 2013-03-07 Active
Simon Towers LANDCARE (ROTHERHAM) LTDDirector 2012-11-02 CURRENT 2012-11-02 Active
Simon Towers LANDCARE (MANCHESTER) LTDDirector 2012-08-21 CURRENT 2012-08-21 Active
Simon Towers LANDCARE (SOLUTIONS) LTDDirector 2012-08-17 CURRENT 2012-08-17 Active
Simon Towers LANDCARE (PURITON) LTDDirector 2012-01-24 CURRENT 2012-01-24 Active
Simon Towers NPL ESTATES LTD.Director 2007-08-29 CURRENT 1998-02-05 Active