Active
Company Information for AVERYS (RADNAGE) LIMITED
EASTFIELD HOUSE EASTFIELD FARM, MAVIS ENDERBY, SPILSBY, LINCOLNSHIRE, PE23 4EJ,
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Company Registration Number
00338336
Private Limited Company
Active |
Company Name | |
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AVERYS (RADNAGE) LIMITED | |
Legal Registered Office | |
EASTFIELD HOUSE EASTFIELD FARM MAVIS ENDERBY SPILSBY LINCOLNSHIRE PE23 4EJ Other companies in GL54 | |
Company Number | 00338336 | |
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Company ID Number | 00338336 | |
Date formed | 1938-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 03:49:29 |
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Officer | Role | Date Appointed |
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PENELOPE RUTH AVERY |
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PENELOPE RUTH AVERY |
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RODERICK JAMES AVERY |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER GEORGE AVERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CAUSLEY FARMING LIMITED | Director | 2013-02-28 | CURRENT | 1997-09-26 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 25/05/23 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
15/05/23 STATEMENT OF CAPITAL GBP 4601666 | ||
Change of details for Mrs Penelope Ruth Avery as a person with significant control on 2023-05-15 | ||
PSC04 | Change of details for Mrs Penelope Ruth Avery as a person with significant control on 2023-05-15 | |
SH01 | 15/05/23 STATEMENT OF CAPITAL GBP 4601666 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Register inspection address changed to 14 London Road Newark Nottinghamshire NG24 1TW | ||
Register inspection address changed to 14 London Road Newark Nottinghamshire NG24 1TW | ||
Registers moved to registered inspection location of 14 London Road Newark Nottinghamshire NG24 1TW | ||
Registers moved to registered inspection location of 14 London Road Newark Nottinghamshire NG24 1TW | ||
AD03 | Registers moved to registered inspection location of 14 London Road Newark Nottinghamshire NG24 1TW | |
AD02 | Register inspection address changed to 14 London Road Newark Nottinghamshire NG24 1TW | |
Change of details for Mrs Penelope Ruth Avery as a person with significant control on 2022-11-14 | ||
Change of details for Mrs Penelope Ruth Avery as a person with significant control on 2022-11-14 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Penelope Ruth Avery as a person with significant control on 2022-11-14 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Penelope Ruth Avery as a person with significant control on 2021-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK JAMES AVERY | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Penelope Ruth Avery as a person with significant control on 2018-11-06 | |
PSC07 | CESSATION OF NICHOLAS JOHN AVERY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PENELOPE RUTH AVERY on 2018-09-19 | |
CH01 | Director's details changed for Mrs Penelope Ruth Avery on 2018-09-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/18 FROM Eastfield House Eastfield Farm Mavis Enderby Spilsby Lincolnshire PE23 4EL England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM Grove Farm Cold Aston Cheltenham Gloucestershire GL54 3BJ | |
CH01 | Director's details changed for Mr Roderick James Avery on 2018-04-19 | |
CH01 | Director's details changed for Mrs Penelope Ruth Avery on 2018-04-16 | |
RP04PSC01 | Second filing of notification of person of significant controlPenelope Ruth Avery | |
AAMD | Amended account full exemption | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN AVERY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK JAMES AVERY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE RUTH AVERY | |
PSC07 | CESSATION OF CHRISTOPHER GEORGE AVERY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE RUTH AVERY | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE AVERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 3201666 | |
SH19 | Statement of capital on 2016-12-02 GBP 3,201,666 | |
CAP-SS | Solvency Statement dated 12/10/16 | |
RES06 | Resolutions passed:
| |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/16 STATEMENT OF CAPITAL;GBP 3451666 | |
AR01 | 31/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 3451666 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 3451666 | |
LATEST SOC | 17/01/15 STATEMENT OF CAPITAL;GBP 1666 | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1666 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR RODERICK JAMES AVERY | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE RUTH AVERY | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 03/02/2013 | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 FULL LIST | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE AVERY / 02/01/2010 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 1 BIRCHFIELDS PARK ROAD CAMBERLEY SURREY.GU15 2TJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/93 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/91 FROM: MULBERRY HOUSE HORSESHOE ROAD RADMAGE HIGH WYCOMBE BUCKS HP14 4EB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
LEGAL CHARGE | Satisfied | WESTMINSTER BANK LIMITED | |
MORTGAGE | Outstanding | ||
CHARGE | Outstanding | J.A.HUTT |
Creditors Due After One Year | 2013-03-31 | £ 7,777,859 |
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Creditors Due After One Year | 2012-03-31 | £ 750,000 |
Creditors Due Within One Year | 2013-03-31 | £ 3,262,773 |
Creditors Due Within One Year | 2012-03-31 | £ 2,339,930 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVERYS (RADNAGE) LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,666 |
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Called Up Share Capital | 2012-03-31 | £ 1,666 |
Cash Bank In Hand | 2013-03-31 | £ 39,096 |
Cash Bank In Hand | 2012-03-31 | £ 43,276 |
Current Assets | 2013-03-31 | £ 2,269,066 |
Current Assets | 2012-03-31 | £ 3,469,299 |
Debtors | 2012-03-31 | £ 3,465 |
Fixed Assets | 2013-03-31 | £ 9,393,556 |
Fixed Assets | 2012-03-31 | £ 173,118 |
Secured Debts | 2013-03-31 | £ 7,835,860 |
Secured Debts | 2012-03-31 | £ 750,000 |
Shareholder Funds | 2013-03-31 | £ 621,990 |
Shareholder Funds | 2012-03-31 | £ 552,487 |
Stocks Inventory | 2013-03-31 | £ 200,286 |
Stocks Inventory | 2012-03-31 | £ 39,658 |
Tangible Fixed Assets | 2013-03-31 | £ 7,695,863 |
Tangible Fixed Assets | 2012-03-31 | £ 173,118 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as AVERYS (RADNAGE) 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. |