Company number 03350278
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address AVON MILL GARDEN CENTRE WOODLEIGH ROAD, LODDISWELL, KINGSBRIDGE, DEVON, TQ7 4DD
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 444,000
. The most likely internet sites of AVON MILL GARDEN CENTRE LIMITED are www.avonmillgardencentre.co.uk, and www.avon-mill-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Avon Mill Garden Centre Limited is a Private Limited Company.
The company registration number is 03350278. Avon Mill Garden Centre Limited has been working since 10 April 1997.
The present status of the company is Active. The registered address of Avon Mill Garden Centre Limited is Avon Mill Garden Centre Woodleigh Road Loddiswell Kingsbridge Devon Tq7 4dd. The company`s financial liabilities are £208.76k. It is £77.45k against last year. The cash in hand is £65.38k. It is £-102.63k against last year. And the total assets are £193.9k, which is £-103.32k against last year. CHADWICK, Cheryl Ann is a Director of the company. Secretary CHADWICK, Richard Willmot has been resigned. Secretary JOYCE, Judith Dorothy has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director CHADWICK, Richard Willmot has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
avon mill garden centre Key Finiance
LIABILITIES
£208.76k
+58%
CASH
£65.38k
-62%
TOTAL ASSETS
£193.9k
-35%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 11 June 1997
Appointed Date: 10 April 1997
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 11 June 1997
Appointed Date: 10 April 1997
Persons With Significant Control
Ms Cheryl Ann Chadwick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
AVON MILL GARDEN CENTRE LIMITED Events
06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
23 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
20 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
20 Jun 1997
Resolutions
-
WRES10 ‐
Written resolution of allotment of securities
06 May 1997
Company name changed bealaw (432) LIMITED\certificate issued on 06/05/97
03 May 1997
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
30 Apr 1997
£ nc 100/500000 24/04/97
10 Apr 1997
Incorporation