GLEN AVON GROWERS LIMITED
COTTINGHAM THISTLE RADIO LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU16 5RX

Company number 03458796
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address GLEN AVON GROWERS, PARK LANE, COTTINGHAM, EAST YORKSHIRE, HU16 5RX
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of GLEN AVON GROWERS LIMITED are www.glenavongrowers.co.uk, and www.glen-avon-growers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eleven months. The distance to to Hessle Rail Station is 4.9 miles; to Ferriby Rail Station is 6 miles; to Barrow Haven Rail Station is 6.4 miles; to Barton-on-Humber Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glen Avon Growers Limited is a Private Limited Company. The company registration number is 03458796. Glen Avon Growers Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Glen Avon Growers Limited is Glen Avon Growers Park Lane Cottingham East Yorkshire Hu16 5rx. The company`s financial liabilities are £80.5k. It is £-31k against last year. And the total assets are £480.12k, which is £212.68k against last year. SCHELLINGERHOUT, Arie is a Secretary of the company. SCHELLINGERHOUT, David Ian is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


glen avon growers Key Finiance

LIABILITIES £80.5k
-28%
CASH n/a
TOTAL ASSETS £480.12k
+79%
All Financial Figures

Current Directors

Secretary
SCHELLINGERHOUT, Arie
Appointed Date: 31 October 1997

Director
SCHELLINGERHOUT, David Ian
Appointed Date: 31 October 1997
63 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 31 October 1997
Appointed Date: 31 October 1997

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997

Persons With Significant Control

Mr David Ian Schellingerhout
Notified on: 16 May 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLEN AVON GROWERS LIMITED Events

13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
21 Apr 2016
Total exemption full accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100

...
... and 42 more events
24 Jun 1998
Company name changed thistle radio LIMITED\certificate issued on 25/06/98
21 Jun 1998
Nc inc already adjusted 31/10/97
21 Jun 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

21 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 Oct 1997
Incorporation

GLEN AVON GROWERS LIMITED Charges

24 November 1998
Debenture deed
Delivered: 28 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…