AVERYS (RADNAGE) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 3BJ

Company number 00338336
Status Active
Incorporation Date 25 March 1938
Company Type Private Limited Company
Address GROVE FARM, COLD ASTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 3BJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement by Directors; Statement of capital on 2 December 2016 GBP 3,201,666 . The most likely internet sites of AVERYS (RADNAGE) LIMITED are www.averysradnage.co.uk, and www.averys-radnage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and nine months. Averys Radnage Limited is a Private Limited Company. The company registration number is 00338336. Averys Radnage Limited has been working since 25 March 1938. The present status of the company is Active. The registered address of Averys Radnage Limited is Grove Farm Cold Aston Cheltenham Gloucestershire Gl54 3bj. . AVERY, Penelope Ruth is a Secretary of the company. AVERY, Christopher George is a Director of the company. AVERY, Penelope Ruth is a Director of the company. AVERY, Roderick James is a Director of the company. The company operates in "Mixed farming".


Current Directors

Secretary
AVERY, Penelope Ruth
Director
AVERY, Christopher George

79 years old
Director
AVERY, Penelope Ruth
Appointed Date: 12 January 2010
75 years old
Director
AVERY, Roderick James
Appointed Date: 21 February 2013
48 years old

Persons With Significant Control

Mr Christopher George Avery
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVERYS (RADNAGE) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Dec 2016
Statement by Directors
02 Dec 2016
Statement of capital on 2 December 2016
  • GBP 3,201,666
02 Dec 2016
Solvency Statement dated 12/10/16
02 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 70 more events
28 Jul 1988
Secretary resigned;new secretary appointed;director resigned
21 Apr 1988
Full accounts made up to 31 March 1987
12 Jan 1988
Return made up to 12/08/87; full list of members
03 Jul 1986
Full accounts made up to 31 March 1986
03 Jul 1986
Return made up to 18/06/86; full list of members

AVERYS (RADNAGE) LIMITED Charges

28 February 2013
Mortgage
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a manor farm lusby and land at northfield…
19 November 1940
Legal charge
Delivered: 2 December 1940
Status: Satisfied on 2 December 1995
Persons entitled: Westminster Bank Limited
Description: F/H land & house k/a "hillside" radnage bucks including all…
5 March 1938
Charge
Delivered: 27 April 1938
Status: Outstanding
Persons entitled: J.A.Hutt
Description: Land and premises "hillside" radnage bucks.
25 October 1921
Mortgage
Delivered: 27 April 1938
Status: Outstanding
Persons entitled: Miss N.C.D.Wood E.Woodward Mrs S.S.Wood
Description: Farmhouse & land known as whites farm radnage bucks. Land…

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