AVEMONT (FOOD & DRINK) LIMITED
SEVENOAKS EVER 1968 LIMITED BIOTRANSFORMATIONS LIMITED EVER 1612 LIMITED

Hellopages » Kent » Sevenoaks » TN13 1LZ
Company number 04298146
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 1ST FLOOR BUCKHURST HOUSE, 42/44 BUCKHURST AVENUE, SEVENOAKS, KENT, TN13 1LZ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of AVEMONT (FOOD & DRINK) LIMITED are www.avemontfooddrink.co.uk, and www.avemont-food-drink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Bat & Ball Rail Station is 1.3 miles; to Knockholt Rail Station is 5.9 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avemont Food Drink Limited is a Private Limited Company. The company registration number is 04298146. Avemont Food Drink Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Avemont Food Drink Limited is 1st Floor Buckhurst House 42 44 Buckhurst Avenue Sevenoaks Kent Tn13 1lz. . CUNNINGHAM, Declan Thomas is a Director of the company. SELF, Colin Henry, Professor is a Director of the company. Secretary CUNNINGHAM, Declan Thomas has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
CUNNINGHAM, Declan Thomas
Appointed Date: 05 November 2001
71 years old
Director
SELF, Colin Henry, Professor
Appointed Date: 05 November 2001
82 years old

Resigned Directors

Secretary
CUNNINGHAM, Declan Thomas
Resigned: 08 October 2009
Appointed Date: 05 November 2001
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 05 November 2001
Appointed Date: 03 October 2001
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 05 November 2001
Appointed Date: 03 October 2001

Persons With Significant Control

Selective Antibodies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVEMONT (FOOD & DRINK) LIMITED Events

10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 50 more events
14 Mar 2002
Director resigned
14 Mar 2002
Secretary resigned
14 Mar 2002
Registered office changed on 14/03/02 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
08 Nov 2001
Company name changed ever 1612 LIMITED\certificate issued on 08/11/01
03 Oct 2001
Incorporation

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