ALVANLEY FARMS LIMITED
WARRINGTON

Hellopages » Cheshire » Cheshire West and Chester » WA6 6XU

Company number 02769840
Status Active
Incorporation Date 2 December 1992
Company Type Private Limited Company
Address GODSCROFT HOUSE, GODSCROFT LANE, FRODSHAM, WARRINGTON, CHESHIRE, WA6 6XU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 42,000 . The most likely internet sites of ALVANLEY FARMS LIMITED are www.alvanleyfarms.co.uk, and www.alvanley-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Alvanley Farms Limited is a Private Limited Company. The company registration number is 02769840. Alvanley Farms Limited has been working since 02 December 1992. The present status of the company is Active. The registered address of Alvanley Farms Limited is Godscroft House Godscroft Lane Frodsham Warrington Cheshire Wa6 6xu. . WOOD, Roderick Michael Haydn is a Secretary of the company. WOOD, Diane Ailsa is a Director of the company. WOOD, Roderick Michael Haydn is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director DICKINSON, Lynsey Alison has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WOOD, Roderick Michael Haydn
Appointed Date: 01 April 1993
Director
WOOD, Diane Ailsa
Appointed Date: 01 April 2014
60 years old
Director
WOOD, Roderick Michael Haydn
Appointed Date: 01 April 1993
62 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 01 April 1993
Appointed Date: 02 December 1992
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 01 April 1993
Appointed Date: 02 December 1992
Director
DICKINSON, Lynsey Alison
Resigned: 01 April 2014
Appointed Date: 01 April 1993
65 years old

Persons With Significant Control

Mr Roderick Michael Haydn Wood
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ALVANLEY FARMS LIMITED Events

09 Jan 2017
Confirmation statement made on 2 December 2016 with updates
23 Jun 2016
Full accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 42,000
09 Jun 2015
Full accounts made up to 30 November 2014
25 Feb 2015
Previous accounting period shortened from 31 March 2015 to 30 November 2014
...
... and 59 more events
13 Apr 1993
Company name changed prizeline amusements LIMITED\certificate issued on 14/04/93
06 Apr 1993
Secretary resigned
06 Apr 1993
Director resigned
06 Apr 1993
Registered office changed on 06/04/93 from: harrington chambers 28 north john street liverpool L2 9RU
02 Dec 1992
Incorporation

ALVANLEY FARMS LIMITED Charges

28 March 1996
Legal charge
Delivered: 17 April 1996
Status: Satisfied on 27 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south east side of godscroft lane frodsham t/no…
25 May 1993
Debenture
Delivered: 11 June 1993
Status: Satisfied on 27 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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