Avocet Agriculture Limited

Company Registration Number: 09376813

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Avocet Agriculture Limited is a Private Company Limited by Shares first registered on 7 January 2015. Its current registered address is in Berwick-Upon-Tweed, Northumberland.

Registered Address

25 PALACE STREET
BERWICK-UPON-TWEED
NORTHUMBERLAND
UNITED KINGDOM
TD15 1HN

There are 10 companies currently registered at this postcode, including this one.

All companies at TD15 1HN

Registration Data

Company Number

09376813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01420 - Raising of other cattle and buffaloes

01500 - Mixed farming

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

30 September 2016

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • EIRLYS LLOYD COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 28 October 2015

     

    25
    Palace Street
    Berwick-Upon-Tweed
    Northumberland
    TD15 1HN
    United Kingdom

  • FROST, Martin Frank

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    Apt 2, Belvedere, 57
    Esplanade
    Scarborough
    North Yorkshire
    YO11 2UX
    England

  • JENNINGS, James Robert

    Director

    Appointed on 7 September 2016

     

    Nationality: British

    Occupation: Chemical Consultant Research Chemist, Director

    Month of birth: November 1941

    25
    Palace Street
    Berwick-Upon-Tweed
    Northumberland
    TD15 1HN
    United Kingdom

  • ORR FROST, Janet

    Director

    Appointed on 7 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    25
    Palace Street
    Berwick-Upon-Tweed
    Northumberland
    TD15 1HN
    United Kingdom

  • FROST, Martin

    Secretary

    Appointed on 7 January 2015

    Resigned on 28 October 2015

    46
    Main Street
    Tweedmouth
    Berwick-Upon-Tweed
    TD15 2AA
    England

This information was most recently updated 16/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVNRIA. Transaction: MzE2NjQ4MjI2NWFkaXF6a2N4.

  2. 2 December 2016 Appointment of Dr James Robert Jennings as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5KWPJ81. Transaction: MzE2MzMyNzY0OGFkaXF6a2N4.

  3. 1 December 2016 Appointment of Mrs Janet Orr Frost as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5KWPJT4. Transaction: MzE2MzMyNzc4NWFkaXF6a2N4.

  4. 7 October 2016 Registration of charge 093768130001, created on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Mortgage. Type: MR01. Barcode: A5H4OJVM. Transaction: MzE1OTcwMDY5M2FkaXF6a2N4.

  5. 9 May 2016 Previous accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X56N667C. Transaction: MzE0ODE0NDA3N2FkaXF6a2N4.

  6. 4 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X500P6E3. Transaction: MzE0MTE5NDgwNmFkaXF6a2N4.

  7. 23 November 2015 Director's details changed for Mr. Martin Frank Frost on 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Officers. Type: CH01. Barcode: X4KNRGTT. Transaction: MzEzNTcxNzc4NmFkaXF6a2N4.

  8. 21 November 2015 Director's details changed for Mr. Martin Frank Frost on 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Officers. Type: CH01. Barcode: X4KNRF16. Transaction: MzEzNTcxNzQ0OWFkaXF6a2N4.

  9. 30 October 2015 Registered office address changed from 25 Palace Street Berwick upon Tweed TA15 1HN England to 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J2CQKG. Transaction: MzEzNDExNzU0M2FkaXF6a2N4.

  10. 30 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4J2CU9T. Transaction: MzEzNDE2MTg4NGFkaXF6a2N4.

  11. 29 October 2015 Termination of appointment of Martin Frost as a secretary on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM02. Barcode: X4J2CQ36. Transaction: MzEzNDExNzQxMWFkaXF6a2N4.

  12. 29 October 2015 Appointment of Eirlys Lloyd Company Services Ltd as a secretary on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP04. Barcode: X4J2COPD. Transaction: MzEzNDExNzIxMmFkaXF6a2N4.

  13. 2 September 2015 Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to 25 Palace Street Berwick upon Tweed TA15 1HN on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2QC88. Transaction: MzEzMDIyMjI3MWFkaXF6a2N4.

  14. 7 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YI8VQP. Transaction: MzExNDgxMzI5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.