Active
Company Information for AVALON FRESH LIMITED
Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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AVALON FRESH LIMITED | ||||
Legal Registered Office | ||||
Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH Other companies in TN12 | ||||
Previous Names | ||||
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Company Number | 02862369 | |
---|---|---|
Company ID Number | 02862369 | |
Date formed | 1993-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2025-03-28 | |
Return next due | 2026-04-11 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB974833477 |
Last Datalog update: | 2025-04-16 09:11:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
AVALON FRESH INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MORRIS |
||
DANIEL SEAN BARKER |
||
ASHLEY PHILIP BERNHARD |
||
CHRISTOPHER BROWNING |
||
GILES BLACKBURNE CANNON |
||
SEAN NICHOLAS CHARLTON |
||
JAMES THOMAS ALAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MICHAEL SADLER |
Company Secretary | ||
RONALD JAMES GREEN |
Director | ||
NIGEL EDWARD HORTON JENNER |
Director | ||
ANDREW MICHAEL SADLER |
Director | ||
SEAN JAMES TOLTON |
Director | ||
DEAN TUNBRIDGE |
Director | ||
NORMAN WILLIAM COLLETT |
Director | ||
MICHAEL WILLIAM MCGRATH |
Director | ||
DAVID ANTHONY BYRNE |
Company Secretary | ||
NORMAN WILLIAM COLLETT |
Company Secretary | ||
ALAN ROBERT WILLIAM |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORMAN COLLETT LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Dissolved 2017-01-17 | |
GIFTED THINGS LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-01-05 | |
AGRISCO LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2017-01-03 | |
NORMAN COLLETT INTERNATIONAL SERVICES LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active - Proposal to Strike off | |
FARM FOCUS LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Dissolved 2018-06-12 | |
TRANSFESA TRADING LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Liquidation | |
CREATIVE PRODUCE SOLUTIONS LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
ORCHARD FRUITS DIRECT LIMITED | Director | 2009-09-28 | CURRENT | 2009-07-23 | Active | |
TOTAL TOPFRUIT LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Active - Proposal to Strike off | |
TOTAL FRUIT LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Active - Proposal to Strike off | |
COLLETT FRESH LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
COUNTY LOCAL LIMITED | Director | 2009-02-11 | CURRENT | 2008-05-06 | Dissolved 2017-01-17 | |
TRANSFESA INVESTMENTS LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
GSR FRUITS LIMITED | Director | 2001-03-01 | CURRENT | 2001-03-01 | Active | |
APPLE GROWERS ASSOCIATION (WEST KENT) LIMITED | Director | 1994-05-11 | CURRENT | 1938-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/25, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028623690004 | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028623690003 | ||
Notification of Am Fresh Group Uk Limited as a person with significant control on 2023-05-02 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES BLACKBURNE CANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY PHILIP BERNHARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN MICHAEL HEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT PLAYER | |
RES15 | CHANGE OF COMPANY NAME 16/07/21 | |
PSC05 | Change of details for Norman Collett Holdings Limited as a person with significant control on 2021-07-06 | |
PSC07 | CESSATION OF AVALON GROWERS PRODUCER ORGANISATION LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR. LEE ROBERT CUNLIFFE | |
TM02 | Termination of appointment of Christopher Morris on 2021-07-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SEAN BARKER | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/08/21 | |
AP03 | Appointment of Mr. Amalio Fuster Fernandez-Delgado as company secretary on 2021-07-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICHOLAS CHARLTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Daniel Sean Barker on 2021-01-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS ALAN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/17 FROM Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG | |
AP03 | Appointment of Christopher Morris as company secretary on 2016-11-01 | |
TM02 | Termination of appointment of Andrew Michael Sadler on 2016-11-01 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 3608 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028623690003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028623690002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 3608 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS ALAN SMITH / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN NICHOLAS CHARLTON / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEAN BARKER / 01/10/2015 | |
AD03 | Registers moved to registered inspection location of The Apple Shed Friday Street Farm East Sutton Maidstone Kent ME17 3DD | |
AD02 | Register inspection address changed to The Apple Shed Friday Street Farm East Sutton Maidstone Kent ME17 3DD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN NICHOLAS CHARLTON / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS ALAN SMITH / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES BLACKBURNE CANNON / 01/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MICHAEL SADLER on 2015-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROWNING / 01/10/2015 | |
CH01 | Director's details changed for Mr Ashley Philip Bernhard on 2015-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM NORMAN COLLETT HOUSE TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6UT | |
AP01 | DIRECTOR APPOINTED JAMES THOMAS ALAN SMITH | |
AP01 | DIRECTOR APPOINTED GILES BLACKBURNE CANNON | |
AP01 | DIRECTOR APPOINTED MR SEAN NICHOLAS CHARLTON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER BROWNING | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 3608 | |
SH01 | 28/04/15 STATEMENT OF CAPITAL GBP 3608 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/04/2015 | |
AP01 | DIRECTOR APPOINTED DANIEL SEAN BARKER | |
RES15 | CHANGE OF NAME 28/04/2015 | |
CERTNM | COMPANY NAME CHANGED NORMAN COLLETT LIMITED CERTIFICATE ISSUED ON 12/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN TOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SADLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JENNER | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1804 | |
AR01 | 11/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SADLER / 18/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SADLER / 18/06/2014 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1804 | |
AR01 | 11/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 11/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 11/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD HORTON JENNER / 31/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN TUNBRIDGE | |
AR01 | 11/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 11/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR DEAN TUNBRIDGE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY BERNARD / 18/02/2009 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: UNIT W PADDOCK WOOD DISTRIBUTION CENTRE PADDOCK WOOD TONBRIDGE KENT TN12 6UU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: HOP POCKET LANE PADDOCK WOOD TONBRIDGE KENT TN12 6DQ | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
169 | £ IC 2344/2164 30/04/99 £ SR 180@1=180 | |
169 | £ IC 2164/1984 31/12/98 £ SR 180@1=180 | |
169 | £ IC 2524/2344 30/06/99 £ SR 180@1=180 | |
169 | £ SR 180@1 30/09/98 | |
363s | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | |
169 | £ IC 3280/2524 22/07/98 £ SR 756@1=756 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
SRES13 | SHARE AGREEMENT 22/07/98 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0228702 | Active | Licenced property: WHEELBARROW PARK UNIT 7-10 PATTENDEN LANE MARDEN TONBRIDGE PATTENDEN LANE GB TN12 9QJ. Correspondance address: FRIDAY STREET FARM THE APPLE SHED FRIDAY STREET EAST SUTTON MAIDSTONE FRIDAY STREET GB ME17 3DD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0228702 | Active | Licenced property: WHEELBARROW PARK UNIT 7-10 PATTENDEN LANE MARDEN TONBRIDGE PATTENDEN LANE GB TN12 9QJ. Correspondance address: FRIDAY STREET FARM THE APPLE SHED FRIDAY STREET EAST SUTTON MAIDSTONE FRIDAY STREET GB ME17 3DD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0228702 | Active | Licenced property: WHEELBARROW PARK UNIT 7-10 PATTENDEN LANE MARDEN TONBRIDGE PATTENDEN LANE GB TN12 9QJ. Correspondance address: FRIDAY STREET FARM THE APPLE SHED FRIDAY STREET EAST SUTTON MAIDSTONE FRIDAY STREET GB ME17 3DD |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
Outstanding | LLOYDS BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as AVALON FRESH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |