AVONFINCH LIMITED
MARKET DRAYTON

Hellopages » Shropshire » Shropshire » TF9 2BX

Company number 03354056
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address EATON HOUSE, EATON-ON-TERN, MARKET DRAYTON, SHROPSHIRE, TF9 2BX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01470 - Raising of poultry
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100,000 . The most likely internet sites of AVONFINCH LIMITED are www.avonfinch.co.uk, and www.avonfinch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Avonfinch Limited is a Private Limited Company. The company registration number is 03354056. Avonfinch Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Avonfinch Limited is Eaton House Eaton On Tern Market Drayton Shropshire Tf9 2bx. . HEATH, Anthony James is a Secretary of the company. HEATH, Anthony James is a Director of the company. HEATH, Sarah is a Director of the company. Secretary HEATH, Peter Lloyd has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HEATH, George Derek has been resigned. Director HEATH, Peter Lloyd has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HEATH, Anthony James
Appointed Date: 14 May 2013
Director
HEATH, Anthony James
Appointed Date: 19 May 1997
60 years old
Director
HEATH, Sarah
Appointed Date: 31 May 2013
58 years old

Resigned Directors

Secretary
HEATH, Peter Lloyd
Resigned: 14 May 2013
Appointed Date: 19 May 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 May 1997
Appointed Date: 16 April 1997
Director
HEATH, George Derek
Resigned: 31 May 2013
Appointed Date: 19 May 1997
90 years old
Director
HEATH, Peter Lloyd
Resigned: 30 September 2012
Appointed Date: 19 May 1997
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 May 1997
Appointed Date: 16 April 1997

Persons With Significant Control

Mr Anthony James Heath
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVONFINCH LIMITED Events

25 Apr 2017
Confirmation statement made on 16 April 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100,000
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
22 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100,000
...
... and 73 more events
28 May 1997
New director appointed
28 May 1997
New director appointed
28 May 1997
New secretary appointed;new director appointed
28 May 1997
Registered office changed on 28/05/97 from: 31 corsham street london N1 6DR
16 Apr 1997
Incorporation

AVONFINCH LIMITED Charges

27 February 2015
Charge code 0335 4056 0005
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 April 2010
Mortgage
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H eaton upon tern airfield, eaton upon tern, nr market…
1 April 2010
Mortgage deed
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a land at eaton upon tern old airfield eaton…
23 May 2000
Debenture
Delivered: 1 June 2000
Status: Satisfied on 1 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 June 1997
Mortgage debenture
Delivered: 11 July 1997
Status: Satisfied on 24 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

AVONFIELD GARDENS LIMITED AVONFIELD LIMITED AVONFLOW LIMITED AVONFOIL LIMITED AVONFORD PROPERTIES LIMITED AVONGALE LIMITED AVONGARD HOLDINGS LIMITED