AVALON PRODUCE LIMITED
TUNBRIDGE WELLS NORMAN COLLETT LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8AS
Company number 02862369
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 11 January 2017; Appointment of Christopher Morris as a secretary on 1 November 2016; Termination of appointment of Andrew Michael Sadler as a secretary on 1 November 2016. The most likely internet sites of AVALON PRODUCE LIMITED are www.avalonproduce.co.uk, and www.avalon-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Avalon Produce Limited is a Private Limited Company. The company registration number is 02862369. Avalon Produce Limited has been working since 14 October 1993. The present status of the company is Active. The registered address of Avalon Produce Limited is Number 22 Mount Ephraim Tunbridge Wells Kent Tn4 8as. . MORRIS, Christopher is a Secretary of the company. BARKER, Daniel Sean is a Director of the company. BERNHARD, Ashley Philip is a Director of the company. BROWNING, Christopher is a Director of the company. CANNON, Giles Blackburne is a Director of the company. CHARLTON, Sean Nicholas is a Director of the company. SMITH, James Thomas Alan is a Director of the company. Secretary BYRNE, David Anthony has been resigned. Secretary COLLETT, Norman William has been resigned. Secretary SADLER, Andrew Michael has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director COLLETT, Norman William has been resigned. Director GREEN, Ronald James has been resigned. Director JENNER, Nigel Edward Horton has been resigned. Director MCGRATH, Michael William has been resigned. Director SADLER, Andrew Michael has been resigned. Director TOLTON, Sean James has been resigned. Director TUNBRIDGE, Dean has been resigned. Director WILLIAM, Alan Robert has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
MORRIS, Christopher
Appointed Date: 01 November 2016
Director
BARKER, Daniel Sean
Appointed Date: 28 April 2015
52 years old
Director
BERNHARD, Ashley Philip
Appointed Date: 01 September 1997
58 years old
Director
BROWNING, Christopher
Appointed Date: 28 April 2015
59 years old
Director
CANNON, Giles Blackburne
Appointed Date: 28 April 2015
61 years old
Director
CHARLTON, Sean Nicholas
Appointed Date: 28 April 2015
57 years old
Director
SMITH, James Thomas Alan
Appointed Date: 28 April 2015
50 years old

Resigned Directors

Secretary
BYRNE, David Anthony
Resigned: 09 January 2004
Appointed Date: 11 October 1999
Secretary
COLLETT, Norman William
Resigned: 11 October 1999
Appointed Date: 10 January 1994
Secretary
SADLER, Andrew Michael
Resigned: 01 November 2016
Appointed Date: 09 January 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 December 1993
Appointed Date: 14 October 1993
Director
COLLETT, Norman William
Resigned: 25 June 2007
Appointed Date: 10 January 1994
94 years old
Director
GREEN, Ronald James
Resigned: 28 April 2015
Appointed Date: 01 September 1997
67 years old
Director
JENNER, Nigel Edward Horton
Resigned: 28 April 2015
Appointed Date: 01 July 2005
55 years old
Director
MCGRATH, Michael William
Resigned: 25 June 2007
Appointed Date: 10 January 1994
88 years old
Director
SADLER, Andrew Michael
Resigned: 28 April 2015
Appointed Date: 01 September 1997
66 years old
Director
TOLTON, Sean James
Resigned: 28 April 2015
Appointed Date: 01 September 1997
61 years old
Director
TUNBRIDGE, Dean
Resigned: 31 March 2011
Appointed Date: 04 April 2009
63 years old
Director
WILLIAM, Alan Robert
Resigned: 31 July 1997
Appointed Date: 10 January 1994
76 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 December 1993
Appointed Date: 14 October 1993

Persons With Significant Control

Avalon Growers Producer Organisation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Norman Collett Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVALON PRODUCE LIMITED Events

11 Jan 2017
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 11 January 2017
23 Nov 2016
Appointment of Christopher Morris as a secretary on 1 November 2016
17 Nov 2016
Termination of appointment of Andrew Michael Sadler as a secretary on 1 November 2016
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
26 Jul 2016
Registration of charge 028623690003, created on 21 July 2016
...
... and 114 more events
20 Jun 1994
Accounting reference date notified as 31/03
23 Dec 1993
Registered office changed on 23/12/93 from: crown house 2 crown dale london SE19 3NQ
13 Dec 1993
Director resigned
13 Dec 1993
Secretary resigned
14 Oct 1993
Incorporation

AVALON PRODUCE LIMITED Charges

21 July 2016
Charge code 0286 2369 0003
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
17 May 2016
Charge code 0286 2369 0002
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 June 2005
An omnibus guarantee and set-off agreement
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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