AVONDALE POULTRY & PET FOODS LTD
STRATHAVEN AVONDALE POULTRY LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML10 6EU

Company number SC173163
Status Active - Proposal to Strike off
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address 18 COLINHILL ROAD, STRATHAVEN, LANARKSHIRE, SCOTLAND, ML10 6EU
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-11-22 GBP 50,100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AVONDALE POULTRY & PET FOODS LTD are www.avondalepoultrypetfoods.co.uk, and www.avondale-poultry-pet-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Motherwell Rail Station is 8.7 miles; to Wishaw Rail Station is 8.9 miles; to Bellshill Rail Station is 10 miles; to Cambuslang Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avondale Poultry Pet Foods Ltd is a Private Limited Company. The company registration number is SC173163. Avondale Poultry Pet Foods Ltd has been working since 04 March 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Avondale Poultry Pet Foods Ltd is 18 Colinhill Road Strathaven Lanarkshire Scotland Ml10 6eu. . HENDRY, Gillian Marshall is a Secretary of the company. HENDRY, Andrew Boyd is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
HENDRY, Gillian Marshall
Appointed Date: 04 March 1997
Director
HENDRY, Andrew Boyd
Appointed Date: 04 March 1997
70 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 04 March 1997
Appointed Date: 04 March 1997
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 04 March 1997
Appointed Date: 04 March 1997

AVONDALE POULTRY & PET FOODS LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-11-22
  • GBP 50,100
30 Jun 2016
Total exemption small company accounts made up to 30 June 2015
07 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
07 Apr 2016
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 50,100
...
... and 62 more events
11 Mar 1997
New director appointed
11 Mar 1997
New secretary appointed
11 Mar 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1997
Incorporation

AVONDALE POULTRY & PET FOODS LTD Charges

24 March 2010
Floating charge
Delivered: 14 April 2010
Status: Satisfied on 13 February 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
20 June 2002
Standard security
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at pollock avenue, hamilton.
1 February 2002
Bond & floating charge
Delivered: 12 February 2002
Status: Satisfied on 3 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 June 1997
Floating charge
Delivered: 2 July 1997
Status: Satisfied on 1 July 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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