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Home > England & Wales Companies > AVERY BERKEL SERVICE
Company Information for

AVERY BERKEL SERVICE

FOUNDRY LANE, SMETHWICK, WEST MIDLANDS, B66 2LP,
Company Registration Number
00082788
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Avery Berkel Service
AVERY BERKEL SERVICE was founded on 1904-12-06 and has its registered office in West Midlands. The organisation's status is listed as "Active - Proposal to Strike off". Avery Berkel Service is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVERY BERKEL SERVICE
 
Legal Registered Office
FOUNDRY LANE
SMETHWICK
WEST MIDLANDS
B66 2LP
Other companies in B66
 
Previous Names
AVERY-DENISON LIMITED13/06/2002
Filing Information
Company Number 00082788
Company ID Number 00082788
Date formed 1904-12-06
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2003
Account next due 
Latest return 17/05/2003
Return next due 14/06/2004
Type of accounts DORMANT
Last Datalog update: 2021-01-05 10:51:48
Primary Source:Companies House
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Companies with same name AVERY BERKEL SERVICE
The following companies were found which have the same name as AVERY BERKEL SERVICE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVERY BERKEL LIMITED NO 1 SENTRY LANE MALLUSK BELFAST BT36 4XX Active Company formed on the 1958-10-24
AVERY BERKEL INC California Unknown

Company Officers of AVERY BERKEL SERVICE

Current Directors
Officer Role Date Appointed
ROBERT JOSEPH FOGARTY
 Company Secretary 1994-01-10
GERALD GRANT BOWE
 Director 2003-01-13
DAVID RAYNER CASTLE
 Director 2003-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN COOPER
 Director 2000-09-30 2003-01-13
RICHARD WILKINSON
 Director 1999-09-20 2003-01-13
RICHARD DUDLEY GODDARD
 Director 1997-12-16 2000-09-30
ROBERT MARK GRIFFITHS
 Director 1999-04-19 1999-09-30
GILLIAN MARGARET SAUNDERS
 Director 1996-08-27 1999-03-30
MICHAEL HASSALL
 Director 1996-07-26 1997-12-08
IAN RICHARD HOLDER SLAUGHTER
 Director 1996-07-31 1997-12-08
MICHAEL EMIEL MARIE STEYAERT
 Director 1994-07-01 1996-07-31
PETER WILLIAM GRANT
 Director 1994-01-10 1996-02-29
DAVID NICHOLAS SCAHILL
 Director 1992-07-01 1994-07-01
IAN PHILIP PENGELLY
 Company Secretary 1992-07-01 1994-01-10
IAN PHILIP PENGELLY
 Director 1992-07-01 1994-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOSEPH FOGARTY TODD SCALES Company Secretary 2000-05-03 CURRENT 1920-11-03 Active
ROBERT JOSEPH FOGARTY 00509700 Company Secretary 1994-01-10 CURRENT 1952-07-11 Active - Proposal to Strike off
GERALD GRANT BOWE TODD SCALES Director 2003-01-13 CURRENT 1920-11-03 Active
GERALD GRANT BOWE 00509700 Director 2003-01-13 CURRENT 1952-07-11 Active - Proposal to Strike off
DAVID RAYNER CASTLE TODD SCALES Director 2003-01-13 CURRENT 1920-11-03 Active
DAVID RAYNER CASTLE 00509700 Director 2003-01-13 CURRENT 1952-07-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-30GAZ2Final Gazette dissolved via compulsory strike-off
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-03AC92Restoration by order of the court
2015-03-03GAZ2Final Gazette dissolved via compulsory strike-off
2014-11-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-21AC92Restoration by order of the court
2004-07-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2004-04-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2004-03-01652aApplication for striking-off
2004-01-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2004-01-28122Capital statment Nc dec already adjusted 16/01/04
2003-12-19MISC49(8)(A) re-reg doc
2003-12-11MARRe-registration of memorandum and articles of association
2003-12-11CERT3Certificate of re-registration from Limited Company to Unlimited
2003-12-1149(1)Application for reregistration from LTD to UNLTD
2003-12-1149(8)(b)Declaration of assent for reregistration to UNLTD
2003-12-11RES02Resolutions passed:
  • Resolution of re-registration
2003-05-30363aReturn made up to 17/05/03; no change of members
2003-01-22288aNEW DIRECTOR APPOINTED
2003-01-22288bDIRECTOR RESIGNED
2003-01-22288bDIRECTOR RESIGNED
2003-01-22288aNEW DIRECTOR APPOINTED
2002-06-13CERTNMCompany name changed avery-denison LIMITED\certificate issued on 13/06/02
2002-06-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-06-01363sReturn made up to 17/05/02; full list of members
2001-06-01363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-30288aNEW DIRECTOR APPOINTED
2000-10-17288bDIRECTOR RESIGNED
2000-06-14363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-05288aNEW DIRECTOR APPOINTED
1999-10-05288bDIRECTOR RESIGNED
1999-06-14363sRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1999-05-02288aNEW DIRECTOR APPOINTED
1999-04-19288bDIRECTOR RESIGNED
1998-11-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-21SRES03EXEMPTION FROM APPOINTING AUDITORS 09/10/98
1998-06-09363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1998-01-13288bDIRECTOR RESIGNED
1998-01-13288bDIRECTOR RESIGNED
1998-01-06288aNEW DIRECTOR APPOINTED
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-09288cDIRECTOR'S PARTICULARS CHANGED
1997-06-16363sRETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1997-02-21288cDIRECTOR'S PARTICULARS CHANGED
1996-11-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-13288NEW DIRECTOR APPOINTED
1996-08-07288DIRECTOR RESIGNED
1996-08-07288NEW DIRECTOR APPOINTED
1996-08-07288NEW DIRECTOR APPOINTED
1996-06-19363xRETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
1996-03-20288DIRECTOR RESIGNED
1996-01-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-13363xRETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
1995-01-29AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-19363xRETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
1994-02-24288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-02-24288NEW DIRECTOR APPOINTED
1994-02-24288NEW SECRETARY APPOINTED
1993-11-30AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-27363xRETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
1993-03-12288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to AVERY BERKEL SERVICE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVERY BERKEL SERVICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVERY BERKEL SERVICE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of AVERY BERKEL SERVICE registering or being granted any patents
Domain Names
We do not have the domain name information for AVERY BERKEL SERVICE
Trademarks
We have not found any records of AVERY BERKEL SERVICE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVERY BERKEL SERVICE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as AVERY BERKEL SERVICE are:

Outgoings
Business Rates/Property Tax
No properties were found where AVERY BERKEL SERVICE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVERY BERKEL SERVICE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVERY BERKEL SERVICE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B66 2LP