Avocado Research Chemicals Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-01-16 · next due 2027-01-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Starr, Alison Jane · Director appointed 2024-04-18
• Green, Georgina Adams · Director appointed 2024-04-18
• Ahmed, Syed Waqas · Director appointed 2020-03-23
• Smith, Anthony Hugh · Director appointed 2018-11-12
• Cameron, Euan Daney Ross · Director appointed 2018-10-31
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2015-09-30
• Gregg, Rhona · Secretary appointed 2015-09-30 resigned 2026-03-31
• Norman, David John · Director appointed 2015-11-16 resigned 2024-04-18
• Burbidge, Nicola Joanne · Director appointed 2021-03-22 resigned 2023-09-01
• Grant, Lucie Mary Katja · Director appointed 2015-09-30 resigned 2019-12-03
• Ince, Nicholas · Director appointed 2015-09-30 resigned 2018-10-31
• Wheeler, Kevin Neil · Director appointed 2015-09-30 resigned 2015-11-16
• Jones, Dennis Gareth · Director appointed 2014-07-01 resigned 2015-09-30
• Butterfield, Julie Wynn · Director appointed 2013-01-21 resigned 2015-09-30
• Fowler, John Bailey · Director appointed 2011-10-03 resigned 2015-09-30
• Farrant, Simon · Director appointed 2002-02-07 resigned 2015-09-30
• Macleod, Robert James · Director appointed 2010-06-28 resigned 2014-07-01
• Singelais, Barry Charles · Director appointed 2003-12-02 resigned 2013-01-21
• Garner, Nicholas Paul · Director appointed 2009-07-01 resigned 2011-10-03
• Morgan, David William · Director appointed 2002-02-07 resigned 2009-07-21
• Hawker, Pelham Nigel, Doctor · Director appointed 2004-11-17 resigned 2009-07-01
• Wildsmith, Eric · Director appointed 1992-02-04 resigned 2003-05-30
• Eccleston, Margaret · Secretary appointed 1999-03-12 resigned 2002-02-07
• Welsh, Leslie John · Director appointed 1994-04-28 resigned 2002-02-07
• Wildsmith, Claire Francis · Secretary appointed 1992-02-04 resigned 1999-03-12
• Braddon, Adrian Paul Holyoak · Secretary appointed 1992-01-24 resigned 1992-02-04
• Boothman, Carol Gay · Director appointed 1992-01-24 resigned 1992-02-04
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-01-24 resigned 1992-01-29

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-07-26
  Persons With Significant Control Statement · notified 2017-01-27
• Thermo Fisher (Heysham) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1998-02-20 · satisfied 2004-10-12
  Part of port of heysham industrial park shore road heysham lancs t/no's LA238 LA508758 LA750788. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1995-10-17 · satisfied 2004-10-12
  Plot of land situated off shore road port of heysham industrial estate heysham lancashire.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1992-12-22 · satisfied 2004-10-12
  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.

Recent filings (15)

• 2026-04-01 Termination secretary company with name termination date TM02 Officers
• 2026-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-26 Small-company accounts (paper) AA Accounts
• 2025-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-13 Full accounts (paper) AA Accounts
• 2024-04-23 Appointment of director AP01 Officers
• 2024-04-19 Appointment of director AP01 Officers
• 2024-04-19 Termination director company with name termination date TM01 Officers
• 2024-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-08 Termination director company with name termination date TM01 Officers
• 2023-08-10 Full accounts (paper) AA Accounts
• 2023-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-03 Full accounts (paper) AA Accounts
• 2022-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-14 Full accounts (paper) AA Accounts

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