ARDVAR SALMON LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 4EY

Company number 01158624
Status Active
Incorporation Date 30 January 1974
Company Type Private Limited Company
Address SEVERALS FARM, WICKEN ROAD ARKESDEN, SAFFRON WALDEN, ESSEX, CB11 4EY
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 December 2016 with updates; Appointment of Mr Michael Edmund Payne as a director on 23 February 2016. The most likely internet sites of ARDVAR SALMON LIMITED are www.ardvarsalmon.co.uk, and www.ardvar-salmon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Stansted Airport Rail Station is 8 miles; to Whittlesford Parkway Rail Station is 8.1 miles; to Bishops Stortford Rail Station is 8.3 miles; to Foxton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardvar Salmon Limited is a Private Limited Company. The company registration number is 01158624. Ardvar Salmon Limited has been working since 30 January 1974. The present status of the company is Active. The registered address of Ardvar Salmon Limited is Severals Farm Wicken Road Arkesden Saffron Walden Essex Cb11 4ey. . PAYNE, Margaret is a Secretary of the company. PAYNE, James Gladstone is a Director of the company. PAYNE, Margaret is a Director of the company. PAYNE, Michael Edmund is a Director of the company. Director BURNS, John Macgregor has been resigned. Director FRANCIS, Jerry Thomas Patrick has been resigned. Director MORGAN, Angus has been resigned. Director PAYNE, Michael Edmund has been resigned. Director WALL, Anthony Edward has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
PAYNE, Margaret
Director
PAYNE, James Gladstone

93 years old
Director
PAYNE, Margaret

96 years old
Director
PAYNE, Michael Edmund
Appointed Date: 23 February 2016
66 years old

Resigned Directors

Director
BURNS, John Macgregor
Resigned: 03 October 1996
71 years old
Director
FRANCIS, Jerry Thomas Patrick
Resigned: 23 February 2016
Appointed Date: 01 May 1999
65 years old
Director
MORGAN, Angus
Resigned: 31 August 2005
Appointed Date: 01 February 1997
82 years old
Director
PAYNE, Michael Edmund
Resigned: 31 August 2005
66 years old
Director
WALL, Anthony Edward
Resigned: 26 April 2000
80 years old

Persons With Significant Control

Mrs Margaret Payne
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Edmund Payne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Gladstone Payne
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control

ARDVAR SALMON LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 26 December 2016 with updates
23 Feb 2016
Appointment of Mr Michael Edmund Payne as a director on 23 February 2016
23 Feb 2016
Termination of appointment of Jerry Thomas Patrick Francis as a director on 23 February 2016
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 82 more events
05 May 1987
Company type changed from UNLTD to pri
23 Apr 1987
New director appointed
08 Apr 1987
Company name changed rickling farm company\certificate issued on 08/04/87
02 Apr 1987
Accounting reference date extended from 05/04 to 30/04
12 Jan 1987
Return made up to 26/12/86; full list of members

ARDVAR SALMON LIMITED Charges

15 April 1994
Debenture
Delivered: 6 May 1994
Status: Satisfied on 15 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1987
Debenture
Delivered: 22 July 1987
Status: Satisfied on 15 April 2004
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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