Company number 00660453
Status Active
Incorporation Date 25 May 1960
Company Type Private Limited Company
Address GT WITCHINGHAM HALL, NORWICH, NR9 5QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on 18 August 2016; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 4,002
; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of ASH VALLEY FARMS LIMITED are www.ashvalleyfarms.co.uk, and www.ash-valley-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. Ash Valley Farms Limited is a Private Limited Company.
The company registration number is 00660453. Ash Valley Farms Limited has been working since 25 May 1960.
The present status of the company is Active. The registered address of Ash Valley Farms Limited is Gt Witchingham Hall Norwich Nr9 5qd. . BURNETT, Robert is a Director of the company. WILLIAMSON, Zaliha is a Director of the company. Secretary BROWN, John Granger has been resigned. Secretary GOLDINGHAM, Yvonne Catherine Mary has been resigned. Secretary REGER, David Michael has been resigned. Director BARTRAM, Noel Frederick has been resigned. Director BROWN, John Granger has been resigned. Director GOLDINGHAM, Yvonne Catherine Mary has been resigned. Director HARRISON, Neil Charles has been resigned. Director JOLL, David John has been resigned. Director JOLL, David John has been resigned. Director MATTHEWS, Bernard Trevor has been resigned. Director MCFARQUHAR, Archibald Mcalister has been resigned. Director REGER, David Michael has been resigned. Director SIMPSON, Andrew John has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
JOLL, David John
Resigned: 06 April 2016
Appointed Date: 23 May 2013
77 years old
Director
JOLL, David John
Resigned: 26 June 2006
Appointed Date: 31 March 1997
77 years old
ASH VALLEY FARMS LIMITED Events
18 Aug 2016
Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on 18 August 2016
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
08 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
12 May 2016
Termination of appointment of Yvonne Catherine Mary Goldingham as a director on 12 May 2016
06 Apr 2016
Termination of appointment of David John Joll as a director on 6 April 2016
...
... and 97 more events
06 Apr 1988
Company name changed\certificate issued on 06/04/88
30 Jun 1987
Full accounts made up to 28 December 1986
30 Jun 1987
Return made up to 25/05/87; full list of members
21 Aug 1986
Return made up to 26/05/86; full list of members
25 May 1960
Incorporation
28 August 2015
Charge code 0066 0453 0006
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Rutland Partners LLP as Security Trustee
Description: As more particularly described in clause 3 of the…
30 August 2013
Charge code 0066 0453 0005
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Rutland Partners LLP as Security Trustee
Description: As more particularly described in clause 3 of the…
20 January 2011
Deed of amendment and accession
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…
11 June 2007
Deed of debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: For details of property charged please R. fixed and…
5 December 2006
Debenture
Delivered: 15 December 2006
Status: Satisfied
on 26 June 2007
Persons entitled: De Lage Landen Ireland Company
Description: Fixed and floating charges over the undertaking and all…
5 December 2006
Security agreement
Delivered: 8 December 2006
Status: Satisfied
on 26 June 2007
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent)
Description: Fixed and floating charges over the undertaking and all…