AVALON FRESH LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

AVALON FRESH LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
AVALON FRESH LIMITED was incorporated 30 years ago on 14/10/1993 and has the registered number: 02862369. The accounts status is SMALL and accounts are next due on 31/05/2024.

AVALON FRESH LIMITED - PETERBOROUGH

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

RILEY HOUSE UNIT 6 FORLI STRADA
PETERBOROUGH
PE7 3HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVALON PRODUCE LIMITED (until 16/07/2021)
NORMAN COLLETT LIMITED (until 12/05/2015)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. AMALIO FUSTER FERNANDEZ-DELGADO Secretary 2021-07-06 CURRENT
MR. LEE ROBERT CUNLIFFE May 1972 British Director 2021-07-06 CURRENT
MR JONATHAN MICHAEL HEDGE May 1964 British Director 2021-07-28 CURRENT
MR ANDREW MICHAEL SADLER Sep 1959 British Director 1997-09-01 UNTIL 2015-04-28 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1993-10-14 UNTIL 1993-12-02 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1993-10-14 UNTIL 1993-12-02 RESIGNED
MR DAVID ANTHONY BYRNE Nov 1959 British Secretary 1999-10-11 UNTIL 2004-01-09 RESIGNED
NORMAN WILLIAM COLLETT Aug 1931 British Secretary 1994-01-10 UNTIL 1999-10-11 RESIGNED
CHRISTOPHER MORRIS Secretary 2016-11-01 UNTIL 2021-07-06 RESIGNED
MR ANDREW MICHAEL SADLER Sep 1959 British Secretary 2004-01-09 UNTIL 2016-11-01 RESIGNED
MR RONALD JAMES GREEN Oct 1958 British Director 1997-09-01 UNTIL 2015-04-28 RESIGNED
ALAN ROBERT WILLIAM Aug 1949 British Director 1994-01-10 UNTIL 1997-07-31 RESIGNED
MR DEAN TUNBRIDGE Sep 1962 British Director 2009-04-04 UNTIL 2011-03-31 RESIGNED
MR SEAN JAMES TOLTON Jun 1964 British Director 1997-09-01 UNTIL 2015-04-28 RESIGNED
JAMES THOMAS ALAN SMITH Mar 1975 British Director 2015-04-28 UNTIL 2021-01-21 RESIGNED
MARK ROBERT PLAYER Apr 1969 British Director 2021-07-06 UNTIL 2021-07-28 RESIGNED
MICHAEL WILLIAM MCGRATH Aug 1937 British Director 1994-01-10 UNTIL 2007-06-25 RESIGNED
NIGEL EDWARD HORTON JENNER Jan 1971 British Director 2005-07-01 UNTIL 2015-04-28 RESIGNED
GILES BLACKBURNE CANNON Aug 1964 British Director 2015-04-28 UNTIL 2021-07-06 RESIGNED
NORMAN WILLIAM COLLETT Aug 1931 British Director 1994-01-10 UNTIL 2007-06-25 RESIGNED
MR SEAN NICHOLAS CHARLTON May 1968 British Director 2015-04-28 UNTIL 2021-05-19 RESIGNED
GILES BLACKBURNE CANNON Aug 1964 British Director 2021-07-06 UNTIL 2022-07-21 RESIGNED
CHRISTOPHER BROWNING Dec 1966 British Director 2015-04-28 UNTIL 2021-07-06 RESIGNED
CHRISTOPHER BROWNING Dec 1966 British Director 2021-07-06 UNTIL 2022-07-21 RESIGNED
MR ASHLEY PHILIP BERNHARD Dec 1967 British Director 1997-09-01 UNTIL 2022-06-22 RESIGNED
DANIEL SEAN BARKER Oct 1973 British Director 2015-04-28 UNTIL 2021-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avalon Growers Producer Organisation Ltd 2016-04-06 - 2021-07-06 Louth   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Creative Produce Solutions Limited 2016-04-06 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AMC FARMING LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AM FRESH UK LIMITED PETERBOROUGH ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
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MM FLOWERS LIMITED HUNTINGDON ENGLAND Active FULL 46220 - Wholesale of flowers and plants
KARSTEN-MUNOZ (UK) LIMITED CHATTERIS Dissolved... SMALL 46310 - Wholesale of fruit and vegetables
AMT FRESH LIMITED PETERBOROUGH ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
COLLETT FRESH LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
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FARM FOCUS LIMITED MAIDSTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
MUNOZ-ELITE FLOWERS LIMITED HUNTINGDON ENGLAND Active FULL 46220 - Wholesale of flowers and plants
AMC FRESH (UK) LIMITED PETERBOROUGH ENGLAND Active SMALL 82920 - Packaging activities
NORMAN COLLETT INTERNATIONAL SERVICES LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
AGRISCO LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 01610 - Support activities for crop production
AM FRESH GROUP UK LIMITED PETERBOROUGH ENGLAND Active FULL 70100 - Activities of head offices
GIFTED THINGS LIMITED MAIDSTONE Dissolved... NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores
THE BOROUGH WORKS LIMITED LONDON ENGLAND Dissolved... SMALL 73120 - Media representation services
APG PRODUCE LIMITED SPALDING ENGLAND Active SMALL 46310 - Wholesale of fruit and vegetables
TROPICAL FRESH UK LIMITED ALWALTON UNITED KINGDOM Active SMALL 46310 - Wholesale of fruit and vegetables

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERATION PHOENIX LIMITED PETERBOROUGH UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.
AM FRESH UK LIMITED PETERBOROUGH ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
AMC DIRECT LIMITED PETERBOROUGH ENGLAND Active SMALL 46310 - Wholesale of fruit and vegetables
AMT FRESH LIMITED PETERBOROUGH ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
CREATIVE PRODUCE SOLUTIONS LIMITED PETERBOROUGH ENGLAND Active SMALL 70100 - Activities of head offices
AM FRESH GROUP UK LIMITED PETERBOROUGH ENGLAND Active FULL 70100 - Activities of head offices
AMK PETERBOROUGH FRUIT SERVICES LTD PETERBOROUGH ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
TROPICAL FRESH UK LIMITED ALWALTON UNITED KINGDOM Active SMALL 46310 - Wholesale of fruit and vegetables
BLUESTONE FOOD AND TECH INVESTMENTS LIMITED ALWALTON HILL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.