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AVERYS (RADNAGE) LIMITED

Learn more about AVERYS (RADNAGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROVE FARM, COLD ASTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 3BJ

AVERYS (RADNAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00338336
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MORTGAGE - Outstanding on 1938.04.27
J.A.HUTT
CHARGE - Outstanding on 1938.04.27
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2013.03.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 3451666
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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27/03/15 STATEMENT OF CAPITAL GBP 3451666
Form type: SH01
Date: 2015.04.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.14
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DIRECTOR APPOINTED MR RODERICK JAMES AVERY
Form type: AP01
Date: 2013.02.21
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DIRECTOR APPOINTED MRS PENELOPE RUTH AVERY
Form type: AP01
Date: 2013.02.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.11
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ADOPT ARTICLES 03/02/2013
Form type: RES01
Date: 2013.02.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.21
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE AVERY / 02/01/2010
Form type: CH01
Date: 2010.01.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.10
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Child documents:
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.02
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.13
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REGISTERED OFFICE CHANGED ON 10/03/95 FROM:, 1 BIRCHFIELDS, PARK ROAD, CAMBERLEY, SURREY.GU15 2TJ
Form type: 287
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/93
Form type: 363(287)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11

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Company directors and board members:

PENELOPE RUTH AVERY (current)
Secretary, 1991.12.31
GROVE FARM COLD ASTON , CHELTENHAM
GL54 3BJ, GLOUCESTERSHIRE
CHRISTOPHER GEORGE AVERY (current)
Director, FARMER, 1991.12.31
GROVE FARM COLD ASTON , CHELTENHAM
GL54 3BJ, GLOUCESTERSHIRE
PENELOPE RUTH AVERY (current)
Director, FARMER, 2010.01.12
GROVE FARM COLD ASTON , CHELTENHAM
GL54 3BJ, GLOUCESTERSHIRE
RODERICK JAMES AVERY (current)
Director, FARMER, 2013.02.21
GROVE FARM COLD ASTON , CHELTENHAM
GL54 3BJ, GLOUCESTERSHIRE
Date 2013.03.31
Fixed Assets £ 173,118
Tangible Fixed Assets £ 173,118
Current Assets £ 3,469,299
Tangible Fixed Assets Depreciation £ 282,055
Debtors £ 3,465
Shareholder Funds £ 552,487
Profit Loss Account Reserve £ 550,821
Called Up Share Capital £ 1,666
Net Assets Liabilities Including Pension Asset Liability £ 552,487
Total Assets Less Current Liabilities £ 1,302,487
Net Current Assets Liabilities £ 1,129,369
Creditors Due Within One Year £ 2,339,930
Cash Bank In Hand £ 43,276
Stocks Inventory £ 39,658
Share Capital Allotted Called Up Paid £ 1,666
Number Shares Allotted £ 1,666
Tangible Fixed Assets Disposals £ 180,500
Tangible Fixed Assets Additions £ 7,842,020
Tangible Fixed Assets Cost Or Valuation £ 7,977,918
Tangible Fixed Assets Depreciation Charged In Period £ 138,775
Intangible Fixed Assets £ 46,465
Investments Fixed Assets £ 1,651,228
Creditors Due After One Year £ 750,000

Companies near to AVERYS (RADNAGE) ltd.

Information about the Private Limited Company AVERYS (RADNAGE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data