AVONCROSS ORNAMENTALS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8BW

Company number 03942469
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address WHITEHALL FARM, ALDERMINSTER, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 8BW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 67,500 . The most likely internet sites of AVONCROSS ORNAMENTALS LIMITED are www.avoncrossornamentals.co.uk, and www.avoncross-ornamentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Warwick Parkway Rail Station is 9.9 miles; to Hatton (Warks) Rail Station is 10 miles; to Warwick Rail Station is 10.4 miles; to Henley-in-Arden Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avoncross Ornamentals Limited is a Private Limited Company. The company registration number is 03942469. Avoncross Ornamentals Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Avoncross Ornamentals Limited is Whitehall Farm Alderminster Stratford Upon Avon Warwickshire England Cv37 8bw. . KINSELLA, Frank Joseph is a Director of the company. NEWEY, Alexander William John is a Director of the company. THOMAS, Martyn Paul Idris is a Director of the company. Secretary SOAVE, Antonio John has been resigned. Secretary SOAVE, Sharon Valentine has been resigned. Secretary SOAVE, Vivien Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JEANES, Paul Duncan has been resigned. Director SOAVE, Antonio John has been resigned. Director SOAVE, Luigi Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
KINSELLA, Frank Joseph
Appointed Date: 30 April 2015
54 years old
Director
NEWEY, Alexander William John
Appointed Date: 08 April 2016
60 years old
Director
THOMAS, Martyn Paul Idris
Appointed Date: 08 April 2016
59 years old

Resigned Directors

Secretary
SOAVE, Antonio John
Resigned: 27 April 2015
Appointed Date: 01 April 2008
Secretary
SOAVE, Sharon Valentine
Resigned: 08 April 2016
Appointed Date: 30 April 2015
Secretary
SOAVE, Vivien Ann
Resigned: 01 April 2008
Appointed Date: 08 March 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Director
JEANES, Paul Duncan
Resigned: 01 February 2013
Appointed Date: 08 March 2000
66 years old
Director
SOAVE, Antonio John
Resigned: 27 April 2015
Appointed Date: 08 March 2000
74 years old
Director
SOAVE, Luigi Peter
Resigned: 08 April 2016
Appointed Date: 08 March 2000
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Pebble Management Services Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louisa Kinsella
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luigi Peter Soave
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVONCROSS ORNAMENTALS LIMITED Events

02 May 2017
Confirmation statement made on 8 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 67,500
13 Apr 2016
Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU to Whitehall Farm Alderminster Stratford-upon-Avon Warwickshire CV37 8BW on 13 April 2016
11 Apr 2016
Termination of appointment of Sharon Valentine Soave as a secretary on 8 April 2016
...
... and 63 more events
31 Mar 2000
New director appointed
31 Mar 2000
New secretary appointed
31 Mar 2000
Director resigned
31 Mar 2000
Secretary resigned
08 Mar 2000
Incorporation

AVONCROSS ORNAMENTALS LIMITED Charges

5 May 2000
Debenture
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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