Avondale Environmental Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · FULL

Next accounts due

2025-12-31 170 days overdue

Confirmation statement

last made up 2025-04-26 · next due 2026-05-1040 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Lewsley, John Charles · Director appointed 2021-06-30 resigned 2026-06-02
• Mcfarlane, Michelle · Director appointed 2017-09-12 resigned 2026-06-02
• Thomson, Carol · Secretary appointed 2017-09-12 resigned 2025-05-07
• Thomson, Carol · Director appointed 2017-09-12 resigned 2025-05-07
• Towers, Simon · Director appointed 2017-09-12 resigned 2021-06-30
• Sinclair, Craig · Secretary appointed 2015-11-30 resigned 2017-09-12
• Cooper, Derek · Director appointed 1999-05-21 resigned 2017-09-12
• Holt, John Michael · Director resigned 2017-09-12
• Boettcher, Jean Marie · Secretary appointed 2009-05-14 resigned 2015-11-30
• Stockley, Darren · Director appointed 2005-12-31 resigned 2009-05-14
• Goodfellow, Ian Frederick · Director appointed 2004-05-14 resigned 2009-05-14
• Lewis, Joanne Elizabeth Taunton · Secretary appointed 2000-11-30 resigned 2009-05-14
• Downes, David John · Director appointed 2005-04-30 resigned 2005-12-31
• Clarke, Michael James · Director appointed 1999-05-25 resigned 2005-04-30
• Martin, Brian James · Director appointed 2003-03-05 resigned 2004-05-14
• Lucas, Richard Dexter · Director appointed 2000-02-17 resigned 2003-03-05
• King, Jane Leslie · Secretary appointed 1999-05-25 resigned 2000-11-29
• Ryan, Andrew Mark · Director appointed 1999-05-25 resigned 2000-02-17
• Boettcher, Jean Marie · Secretary appointed 1997-08-01 resigned 1999-05-25
• Girdler, Mark Edward · Director appointed 1994-07-04 resigned 1999-05-21
• Miller, Jonathan Richard Paul · Secretary appointed 1995-02-28 resigned 1997-07-31
• Cheetham, Judith Margaret · Secretary resigned 1995-02-28
• Canvey, Francis Joseph · Director resigned 1994-01-31

People with significant control (2)

• Mr Robert Mcfarlane Active
  Individual Psc · British · resident in Scotland · born 8/1946 · notified 2020-03-31
  Significant influence or control
• Avondale Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (12)

3 outstanding · 9 satisfied

• A registered charge Satisfied 024633680012
  Held by Cogen Limited
  Created 2021-08-27 · satisfied 2023-10-16
  All and whole those subjects shown outlined in red, coloured yellow, coloured light green, coloured pink, coloured orange, coloured blue and coloured lime green on the plan annexed and signed as relative to the instrument to which this form MR01 relates. For further details, please see the instrument.
• A registered charge Outstanding 024633680011
  Held by Hsbc Bank PLC
  Created 2015-07-31
  Standard security over all and whole the subjects at avonbank, polmont, falkirk (registered in the land register of scotland under title number STG63735).
• Standard security executed on 06 april 2010 Satisfied
  Held by Stephen Lambert and James Alister Aitkenhead (As Trustee)
  Created 2010-04-06 · satisfied 2014-11-29
  All and whole subjects extending to 20 hectares and 62 decimal or one hundreth parts of an hectare but excepting from the subject ground at avonbank polmont falkirk see image for full details.
• Debenture Satisfied
  Held by Shanks Waste Management Limited
  Created 2009-05-14 · satisfied 2023-10-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Standard security which was presented for registration in scotland on 16 august 2005 and Outstanding
  Held by Hsbc Bank PLC
  Created 2005-07-25
  Avondale quarry near grangemouth falkirk. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2005-06-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-06-12 · satisfied 2005-11-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• A standard security which was presented for registration in scotland on the 10 july 1997 and Satisfied
  Held by Midland Bank PLC
  Created 1997-06-23 · satisfied 2005-07-15
  The farm and lands of avondale lying in the former parish of grangemouth and county of stirling extending to 198 acres or thereby. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1997-05-09 · satisfied 2001-01-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• A standard security which was presented for registration in scotland on the 5TH march 1996 Satisfied
  Held by Lloyds Bank PLC
  Created 1995-11-20 · satisfied 2005-07-15
  All & whole the farm and lands of avondale lying in the former parish of grangemouth and county of stirling. See the mortgage charge document for full details.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1994-07-13 · satisfied 2005-07-15
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Standard security Satisfied
  Held by Derek Cooper
  Created 1990-07-03 · satisfied 2005-07-15
  Avondale farm grangemouth stirling scotland together with all buildings and structures.

Recent filings (15)

• 2026-06-02 Termination director company with name termination date TM01 Officers
• 2026-06-02 Cessation of a person with significant control PSC07 PSC
• 2026-06-02 Termination director company with name termination date TM01 Officers
• 2026-04-12 Liquidation in administration progress report (paper) AM10 Insolvency
• 2026-01-06 Liquidation in administration order limiting disclosure of statement of affairs or proposals (paper) AM12 Insolvency
• 2025-11-11 Liquidation administration notice deemed approval of proposals (paper) AM06 Insolvency
• 2025-10-27 Liquidation in administration proposals (paper) AM03 Insolvency
• 2025-09-08 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-09-08 Liquidation in administration appointment of administrator (paper) AM01 Insolvency
• 2025-05-07 Termination director company with name termination date TM01 Officers
• 2025-05-07 Termination secretary company with name termination date TM02 Officers
• 2025-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-06 Full accounts (paper) AA Accounts
• 2024-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-21 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.