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 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
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)
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 |