AVONFIELD DAIRIES LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Kettering » NN16 0EF

Company number 03739386
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 1 LONDON ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 0EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4 . The most likely internet sites of AVONFIELD DAIRIES LIMITED are www.avonfielddairies.co.uk, and www.avonfield-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Corby Rail Station is 6.5 miles; to Wellingborough Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonfield Dairies Limited is a Private Limited Company. The company registration number is 03739386. Avonfield Dairies Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Avonfield Dairies Limited is 1 London Road Kettering Northamptonshire Nn16 0ef. The company`s financial liabilities are £4.42k. It is £-12.65k against last year. And the total assets are £10.28k, which is £-22.59k against last year. LINDLEY, Victor is a Secretary of the company. HEATH, Barrie Denis is a Director of the company. LINDLEY, Victor is a Director of the company. NAYLOR, Paul Keven is a Director of the company. NAYLOR, Raymond is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director RUSHBY, William Dennis has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


avonfield dairies Key Finiance

LIABILITIES £4.42k
-75%
CASH n/a
TOTAL ASSETS £10.28k
-69%
All Financial Figures

Current Directors

Secretary
LINDLEY, Victor
Appointed Date: 25 March 1999
Director
HEATH, Barrie Denis
Appointed Date: 25 March 1999
80 years old
Director
LINDLEY, Victor
Appointed Date: 25 March 1999
79 years old
Director
NAYLOR, Paul Keven
Appointed Date: 25 March 1999
72 years old
Director
NAYLOR, Raymond
Appointed Date: 25 March 1999
71 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 25 March 1999
Appointed Date: 24 March 1999
Director
RUSHBY, William Dennis
Resigned: 28 July 2000
Appointed Date: 25 March 1999
68 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 25 March 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr Barrie Denis Heath
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Raymond Naylor
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Paul Naylor
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Victor Lindley
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

AVONFIELD DAIRIES LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
18 Oct 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 4
...
... and 42 more events
03 Apr 1999
New director appointed
03 Apr 1999
New secretary appointed;new director appointed
03 Apr 1999
New director appointed
03 Apr 1999
New director appointed
24 Mar 1999
Incorporation

AVONFIELD DAIRIES LIMITED Charges

27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 39-45 printing office street,doncaster,south yorkshire t/no…
20 July 2004
Debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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