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AVANTI CONVEYORS LIMITED

Company
AVANTI CONVEYORS LIMITED (03547449)

AVANTI CONVEYORS

Phone: +44 (0)1663 740 011
A rating

ABOUT AVANTI CONVEYORS LIMITED

Efficient and productive conveyor systems delivering significant improvements in plant productivity and profitability.

Avanti Conveyors is a UK-based company. Our innovation and drive has put us at the forefront of the materials handling industry for over 25 years.

We provide our customers with efficient, reliable and customised solutions that deliver operational excellence while meeting all of today’s health and safety standards.

We’ve provided equipment, logistics and control systems to the UK, as well as Europe, South Africa and the Middle East, since 1988. Our clients include corrugated board handling organisations, distribution centres and general manufacturers, and many more besides. We can cater for a huge range of projects, whatever you’re planning – from the simplest short-line to complete, fully automatic manufacturing plants.

Efficient and productive conveyor systems for the corrugated board industry

Based in the north of England and with a reputation for technical excellence, we are a market leader, specialising in the corrugated and paperboard materials handling industry.

Whether you're located in Australia or Antigua, Sweden or South Africa - if you are interested in becoming an Avanti customer, doing business with us, or would like to enquire about representing the Avanti Sales team overseas, then please get in touch using the details above.

KEY FINANCES

Year
2014
Assets
£1469.1k ▲ £186.32k (14.52 %)
Cash
£290.55k ▲ £189.26k (186.84 %)
Liabilities
£1196.76k ▼ £-29.99k (-2.44 %)
Net Worth
£272.34k ▲ £216.31k (386.08 %)

REGISTRATION INFO

Company name
AVANTI CONVEYORS LIMITED
Company number
03547449
VAT
GB707984301
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Apr 1998
Age - 27 years
Home Country
United Kingdom

CONTACTS

Website
www.avanti-conveyors.co.uk
Phones
+44 (0)1663 740 011
01663 740 011
+44 (0)1663 745 097
01663 745 097
00316 531 581
Registered Address
CALICO HOUSE,
CALICO LANE,
FURNESS VALE,
ENGLAND,
ENGLAND,
SK23 7SW

ECONOMIC ACTIVITIES

28220
Manufacture of lifting and handling equipment

LAST EVENTS

22 Feb 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
10 Feb 2017
Appointment of Dr Damianos Damianou as a director on 8 November 2000
15 Jan 2017
Confirmation statement made on 10 January 2017 with updates

CHARGES

18 March 2015
Status
Outstanding
Delivered
18 March 2015
Persons entitled
Hsbc Bank PLC
Description
A general pledge…

31 July 2012
Status
Outstanding
Delivered
2 August 2012
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

28 February 2011
Status
Satisfied on 12 September 2015
Delivered
4 March 2011
Persons entitled
National Westminster Bank PLC
Description
The deposit of €62,322 and all amounts in the future…

16 March 2009
Status
Satisfied on 12 September 2015
Delivered
19 March 2009
Persons entitled
National Westminster Bank PLC
Description
All deposits now and in the future credited to account…

5 May 2006
Status
Satisfied on 12 September 2015
Delivered
20 May 2006
Persons entitled
National Westminster Bank PLC
Description
All deposits now and in the future credited to account…

22 November 2002
Status
Satisfied on 12 September 2015
Delivered
29 November 2002
Persons entitled
National Westminster Bank PLC
Description
All deposits credited to account no 55090656 at 01-05-51…

28 March 2001
Status
Satisfied on 12 September 2015
Delivered
4 April 2001
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also


Last update 2018

AVANTI CONVEYORS LIMITED DIRECTORS

Simon John Mander

  Acting
Appointed
08 November 2000
Role
Secretary
Address
23 Uppergate Road, Stannington, Sheffield, South Yorkshire, S6 6BX
Name
MANDER, Simon John

Damianou Damianos Dr

  Acting
Appointed
08 November 2000
Occupation
Technical Director
Role
Director
Age
59
Nationality
Greek Cypriot
Address
15 Old Kiln Lane, Grotton, Oldham, England, OL4 5RZ
Country Of Residence
England
Name
DAMIANOU, Damianos, Dr

Keith Anthony Mander

  Acting
Appointed
21 April 1998
Occupation
Chartered Engineer
Role
Director
Age
76
Nationality
British
Address
48 Dale Road, Marple, Stockport, Cheshire, SK6 6NF
Country Of Residence
England
Name
MANDER, Keith Anthony

Simon John Mander

  Acting PSC
Appointed
25 June 2001
Occupation
Director
Role
Director
Age
53
Nationality
British
Address
23 Uppergate Road, Stannington, Sheffield, South Yorkshire, S6 6BX
Country Of Residence
England
Name
MANDER, Simon John
Notified On
21 May 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Robert Lewis Harris

  Resigned
Appointed
21 April 1998
Resigned
08 November 2000
Role
Secretary
Address
405 Lexington Avenue, 61st Floor, New York, Usa, 10174
Name
HARRIS, Robert Lewis

RWL REGISTRARS LIMITED

  Resigned
Appointed
17 April 1998
Resigned
21 April 1998
Role
Nominee Secretary
Address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Name
RWL REGISTRARS LIMITED

George John Huntley

  Resigned
Appointed
21 April 1998
Resigned
08 November 2000
Occupation
Finance Officer
Role
Director
Age
62
Nationality
Usa
Address
14371 Weeping Willow Court, Carmel, Indiana, Usa, 46033
Name
HUNTLEY, George John

Carl Clement Landegger

  Resigned
Appointed
21 April 1998
Resigned
08 November 2000
Occupation
Entrepreneur/Owner
Role
Director
Age
94
Nationality
American
Address
349 Pondfield Road, Bronxville, New York, New York, Usa, 10174
Name
LANDEGGER, Carl Clement

David Michael Smith

  Resigned
Appointed
01 May 2002
Resigned
27 November 2008
Occupation
Executive
Role
Director
Age
77
Nationality
British
Address
112 Winterberry Drive, Forest, Virginia, 24551, Usa, IRISH
Name
SMITH, David Michael

David Earl Suica

  Resigned
Appointed
21 April 1998
Resigned
08 November 2000
Occupation
President
Role
Director
Age
67
Nationality
Usa
Address
8502 Brookville Road, Indianapolis, Indiana, Usa, 46239
Name
SUICA, David Earl

BONUSWORTH LIMITED

  Resigned
Appointed
17 April 1998
Resigned
21 April 1998
Role
Nominee Director
Address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Name
BONUSWORTH LIMITED

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Excellent according to the company’s financial health.