AVONCROP AMENITY PRODUCTS LIMITED
WINKFIELD

Hellopages » Berkshire » Bracknell Forest » SL4 4PX

Company number 02463745
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address 2 MILLSIDE PARK, CROUCH LANE, WINKFIELD, BERKSHIRE, SL4 4PX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 31 March 2017 GBP 250,100 ; Purchase of own shares.; Termination of appointment of Richard Mcbride Aitken as a director on 21 April 2017. The most likely internet sites of AVONCROP AMENITY PRODUCTS LIMITED are www.avoncropamenityproducts.co.uk, and www.avoncrop-amenity-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Avoncrop Amenity Products Limited is a Private Limited Company. The company registration number is 02463745. Avoncrop Amenity Products Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Avoncrop Amenity Products Limited is 2 Millside Park Crouch Lane Winkfield Berkshire Sl4 4px. . FELTHAM, Jennifer Ann is a Secretary of the company. FELTHAM, Rodney Ernest is a Director of the company. MCCLOSKEY, Johanna Elisabeth is a Director of the company. Secretary FELTHAM, Johanna Elisabeth has been resigned. Secretary O'NIONS, David James has been resigned. Secretary O'NIONS, James David has been resigned. Director AITKEN, Richard Mcbride has been resigned. Director O'NIONS, David James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FELTHAM, Jennifer Ann
Appointed Date: 26 March 2001
Director
FELTHAM, Rodney Ernest
Appointed Date: 01 December 1995
84 years old
Director
MCCLOSKEY, Johanna Elisabeth
Appointed Date: 19 March 2001
54 years old

Resigned Directors

Secretary
FELTHAM, Johanna Elisabeth
Resigned: 26 March 2001
Appointed Date: 22 January 2001
Secretary
O'NIONS, David James
Resigned: 22 January 2001
Appointed Date: 01 December 1995
Secretary
O'NIONS, James David
Resigned: 04 April 1995
Director
AITKEN, Richard Mcbride
Resigned: 21 April 2017
Appointed Date: 15 August 2002
76 years old
Director
O'NIONS, David James
Resigned: 22 January 2001
77 years old

Persons With Significant Control

Jennifer Ann Feltham
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Ernest Feltham
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Aitken (Seedsmen) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVONCROP AMENITY PRODUCTS LIMITED Events

09 May 2017
Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 250,100
09 May 2017
Purchase of own shares.
05 May 2017
Termination of appointment of Richard Mcbride Aitken as a director on 21 April 2017
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 88 more events
27 Jun 1991
Return made up to 26/01/91; full list of members
15 Oct 1990
Accounting reference date notified as 31/10
10 May 1990
Director resigned;new director appointed
10 May 1990
Secretary resigned;new secretary appointed
26 Jan 1990
Incorporation

AVONCROP AMENITY PRODUCTS LIMITED Charges

18 April 2001
All assets debenture
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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