AERON VALLEY FARMS LIMITED

Key Data

Status

Dissolved

Company No.

01647028

Incorporation date

27/06/1982

Size

Full

Classification

Operation of dairies and cheese making (15.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1987)

16/02/2011

Final Gazette dissolved following liquidation

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16/11/2010

Liquidators' statement of receipts and payments to 2010-11-01

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16/11/2010

Return of final meeting in a members' voluntary winding up

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13/12/2009

Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 2009-12-14

View PDF (2 pages)

03/12/2009

Declaration of solvency

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03/12/2009

Appointment of a voluntary liquidator

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03/12/2009

Resolutions

View PDF (2 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

04/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

30/12/2008

Return made up to 31/12/08; full list of members

View PDF (4 pages)

16/12/2008

Director's Change of Particulars / andrew smith / 17/12/2008 / HouseName/Number was: , now: quayside; Street was: quayside, now: 6 waters edge; Area was: 6 waters edge, now: ; Occupation was: business director, now: managing director

View PDF (1 pages)

10/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

15/10/2007

Secretary's particulars changed

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

21/06/2007

New secretary appointed

View PDF (1 pages)

19/06/2007

Registered office changed on 20/06/07 from: aeron valley farm felinach lampeter ceredigion SA48 8AG

View PDF (1 pages)

17/06/2007

Secretary resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (2 pages)

04/03/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

18/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

05/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

Director resigned

View PDF (1 pages)

16/07/2006

Director resigned

View PDF (1 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (16 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

19/02/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

29/07/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

10/04/2005

New director appointed

View PDF (2 pages)

02/03/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

01/03/2005

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

28/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2005

New director appointed

View PDF (2 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2004

New director appointed

View PDF (2 pages)

30/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

14/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Resolutions

View PDF (5 pages)

30/12/2003

Auditor's resignation

View PDF (1 pages)

28/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

01/03/2003

New director appointed

View PDF (2 pages)

21/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

02/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

New director appointed

View PDF (2 pages)

24/02/2002

New director appointed

View PDF (2 pages)

23/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

02/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

02/01/2002

Secretary resigned

View PDF (0 pages)

23/12/2001

New secretary appointed

View PDF (2 pages)

19/11/2001

Director resigned

View PDF (1 pages)

09/09/2001

New director appointed

View PDF (3 pages)

22/08/2001

New secretary appointed

View PDF (2 pages)

22/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (3 pages)

05/08/2001

New director appointed

View PDF (3 pages)

02/08/2001

New director appointed

View PDF (4 pages)

02/08/2001

New director appointed

View PDF (4 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

New director appointed

View PDF (3 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

New director appointed

View PDF (4 pages)

10/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

15/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

04/01/2001

Director's particulars changed

View PDF (0 pages)

13/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

13/07/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

19/01/2000

Secretary's particulars changed

View PDF (0 pages)

10/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

New director appointed

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

02/11/1999

New secretary appointed

View PDF (2 pages)

12/08/1999

Director resigned

View PDF (1 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

28/01/1999

Director's particulars changed

View PDF (0 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

02/06/1998

Resolutions

View PDF (1 pages)

02/06/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

12/03/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

05/03/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

05/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

16/11/1997

Secretary resigned

View PDF (1 pages)

16/11/1997

Director resigned

View PDF (1 pages)

16/11/1997

Director resigned

View PDF (1 pages)

16/11/1997

Director resigned

View PDF (1 pages)

16/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

14/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

03/07/1996

Registered office changed on 04/07/96 from: greengrove felinfach lampeter ceredigion SA48 8AG

View PDF (1 pages)

16/06/1996

Registered office changed on 17/06/96 from: riverside house penarth road cardiff south glamorgan CF1 7YS

View PDF (1 pages)

14/03/1996

New secretary appointed

View PDF (2 pages)

14/03/1996

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

18/02/1996

Return made up to 31/12/95; change of members

View PDF (6 pages)

18/02/1996

Director resigned

View PDF (0 pages)

30/01/1996

New director appointed

View PDF (2 pages)

17/01/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

07/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

17/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

03/01/1995

Full accounts made up to 1994-06-30

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (70 pages)

07/02/1994

Particulars of mortgage/charge

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27/01/1994

Return made up to 31/12/93; full list of members

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21/12/1993

Full accounts made up to 1993-06-30

View PDF (17 pages)

30/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1993

Full accounts made up to 1992-06-30

View PDF (14 pages)

04/01/1993

Return made up to 31/12/92; no change of members

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04/01/1993

Director's particulars changed

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07/04/1992

Return made up to 31/12/91; no change of members

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24/02/1992

Accounts for a medium company made up to 1991-06-30

View PDF (11 pages)

20/08/1991

New director appointed

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02/05/1991

Memorandum and Articles of Association

View PDF (12 pages)

14/04/1991

Resolutions

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07/04/1991

Accounts for a medium company made up to 1990-06-30

View PDF (11 pages)

27/02/1991

Resolutions

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06/02/1991

Return made up to 30/12/90; full list of members

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14/08/1990

Particulars of mortgage/charge

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26/04/1990

Accounting reference date extended from 31/03 to 30/06

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10/04/1990

Return made up to 31/12/89; full list of members

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10/04/1990

Accounts for a small company made up to 1989-06-30

View PDF (4 pages)

12/02/1990

Resolutions

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12/02/1990

New director appointed

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12/02/1990

Resolutions

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12/02/1990

Resolutions

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12/02/1990

Resolutions

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12/02/1990

£ nc 250000/263158 30/01/90

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18/01/1990

Ad 01/12/89--------- £ si 249998@1=249998 £ ic 2/250000

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18/01/1990

£ nc 100/250000 01/12/89

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01/08/1989

Particulars of mortgage/charge

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01/08/1989

Resolutions

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21/05/1989

Certificate of change of name

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20/12/1988

New secretary appointed;new director appointed

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11/12/1988

Accounts made up to 1988-06-28

View PDF (1 pages)

11/12/1988

Return made up to 30/11/88; full list of members

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27/01/1988

Accounts made up to 1987-06-28

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27/01/1988

Return made up to 04/01/88; full list of members

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20/01/1987

Accounts made up to 1986-06-28

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20/01/1987

Return made up to 16/01/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SLC REGISTRARS LIMITED	Corporate Secretary	27/03/2007 - Present	568
Smith, Andrew James	Director	09/01/2005 - Present	17
Reed, Donald Francis	Director	23/05/1995 - 29/02/1996	14
Powell-Cook, Neale Alan	Director	09/01/2005 - 27/03/2007	14
Melchers, Christopher Johann	Director	30/11/1999 - 03/06/2001	6

Persons with Significant Control

No PSC data available.

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Description

About AERON VALLEY FARMS LIMITED

AERON VALLEY FARMS LIMITED is an(a) Dissolved company incorporated on 27/06/1982 with the registered office located at C/O BDO LLP, 1 Bridgewater Place Water Lane, Leeds LS1 5RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AERON VALLEY FARMS LIMITED?

AERON VALLEY FARMS LIMITED is currently Dissolved. It was registered on 27/06/1982 and dissolved on 16/02/2011.

Where is AERON VALLEY FARMS LIMITED located?

AERON VALLEY FARMS LIMITED is registered at C/O BDO LLP, 1 Bridgewater Place Water Lane, Leeds LS1 5RU.

What does AERON VALLEY FARMS LIMITED do?

AERON VALLEY FARMS LIMITED operates in the Operation of dairies and cheese making (15.51 - SIC 2003) sector.

What is the latest filing for AERON VALLEY FARMS LIMITED?

The latest filing was on 16/02/2011: Final Gazette dissolved following liquidation.