AVOCET NATURAL CAPITAL PLC

Key Data

Status

Active

Company No.

09520380

Incorporation date

31/03/2015

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Manufacture of gas (35.21 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2015)

23/10/2023

Termination of appointment of Eirlys Lloyd Company Services Ltd as a secretary on 2023-10-19

View PDF (1 pages)

23/10/2023

Registered office address changed from , 25 Palace Street Berwick-upon-Tweed, Northumberland, TD15 1HN, England to 9, Rudby Lea Hutton Rudby Yarm North Yorkshire on 2023-10-23

View PDF (1 pages)

14/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2022

Registered office address changed from , 120-124 Towngate, Leyland, PR25 2LQ, England to 9, Rudby Lea Hutton Rudby Yarm North Yorkshire on 2022-04-01

View PDF (1 pages)

31/03/2022

Secretary's details changed for Eirlys Lloyd Company Services Ltd on 2022-03-30

View PDF (1 pages)

18/03/2022

Appointment of Therapeus Limited as a director on 2022-03-17

View PDF (2 pages)

08/02/2022

Termination of appointment of Martin Frank Frost as a director on 2022-02-03

View PDF (1 pages)

05/05/2021

Notification of a person with significant control statement

View PDF (2 pages)

27/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (61 pages)

18/10/2020

Cessation of Martin Frank Frost as a person with significant control on 2020-01-30

View PDF (1 pages)

28/09/2020

Previous accounting period shortened from 2019-12-27 to 2019-12-26

View PDF (1 pages)

06/09/2020

Registered office address changed from , 120-124 Towngate, Leland, Preston, Lancashire, PR25 2LQ, England to 9, Rudby Lea Hutton Rudby Yarm North Yorkshire on 2020-09-06

View PDF (1 pages)

10/08/2020

Registered office address changed from , 36 Bar Street, Scarborough, YO11 2HT, England to 9, Rudby Lea Hutton Rudby Yarm North Yorkshire on 2020-08-10

View PDF (1 pages)

22/07/2020

Full accounts made up to 2018-12-27

View PDF (18 pages)

15/07/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (58 pages)

07/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (58 pages)

26/05/2020

Auditor's resignation

View PDF (1 pages)

02/04/2020

Register(s) moved to registered inspection location 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN

View PDF (1 pages)

02/04/2020

Register inspection address has been changed to 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN

View PDF (1 pages)

31/03/2020

Registered office address changed from , 25 Palace Street, Berwick-upon-Tweed, Northumberland, TD15 1HN, United Kingdom to 9, Rudby Lea Hutton Rudby Yarm North Yorkshire on 2020-03-31

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2019-12-09 with updates

View PDF (59 pages)

27/03/2020

Cessation of Avocet Ip Limited as a person with significant control on 2019-03-01

View PDF (1 pages)

27/03/2020

Cessation of Avocet Infinite Plc as a person with significant control on 2019-07-01

View PDF (1 pages)

18/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2019

Notification of Martin Frank Frost as a person with significant control on 2019-11-02

View PDF (2 pages)

03/11/2019

Statement of capital following an allotment of shares on 2019-11-02

View PDF (3 pages)

03/11/2019

Statement of capital following an allotment of shares on 2019-11-02

View PDF (3 pages)

24/09/2019

Previous accounting period shortened from 2018-12-28 to 2018-12-27

View PDF (1 pages)

01/07/2019

Statement of capital following an allotment of shares on 2019-07-01

View PDF (3 pages)

26/06/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-28

View PDF (1 pages)

22/02/2019

Resolutions

View PDF (3 pages)

10/12/2018

Change of details for Avocet Ip Limited as a person with significant control on 2018-12-08

View PDF (2 pages)

09/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

09/12/2018

Notification of Avocet Ip Limited as a person with significant control on 2018-12-08

View PDF (2 pages)

08/12/2018

Statement of capital following an allotment of shares on 2018-12-07

View PDF (3 pages)

08/12/2018

Termination of appointment of Janet Orr Frost as a director on 2018-12-07

View PDF (1 pages)

08/12/2018

Termination of appointment of Rose Mary Jennings as a director on 2018-12-07

View PDF (1 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

09/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

13/09/2017

Commence business and borrow

View PDF (1 pages)

13/09/2017

Trading certificate for a public company

View PDF (3 pages)

19/07/2017

Resolutions

View PDF (46 pages)

12/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

01/12/2016

Appointment of Mrs Rose Mary Jennings as a director on 2016-09-07

View PDF (2 pages)

01/12/2016

Appointment of Mrs Janet Orr Frost as a director on 2016-09-07

View PDF (2 pages)

29/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

09/05/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

15/12/2015

Registered office address changed from , 25 Palace Street Berwick upon Tweed, Northumberland, TA15 1HN, England to 9, Rudby Lea Hutton Rudby Yarm North Yorkshire on 2015-12-15

View PDF (1 pages)

14/12/2015

Director's details changed for Mr. Martin Frank Frost on 2015-08-11

View PDF (2 pages)

14/12/2015

Termination of appointment of Martin Frost as a secretary on 2015-11-25

View PDF (1 pages)

14/12/2015

Appointment of Eirlys Lloyd Company Services Ltd as a secretary on 2015-11-25

View PDF (2 pages)

25/11/2015

Appointment of Mr Martin Frost as a secretary on 2015-08-11

View PDF (2 pages)

25/11/2015

Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 2015-08-11

View PDF (1 pages)

25/11/2015

Registered office address changed from , Regency House Westminster Place, York Business Park, York, YO26 6RW, England to 9, Rudby Lea Hutton Rudby Yarm North Yorkshire on 2015-11-25

View PDF (1 pages)

27/08/2015

Appointment of Turner Little Company Secretaries Limited as a secretary on 2015-03-31

View PDF (2 pages)

25/08/2015

Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 2015-08-11

View PDF (1 pages)

31/03/2015

Incorporation

View PDF (46 pages)

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

27/12/2018

Next confirmation date

20/10/2021

Last change occurred

27/12/2018

Accounts

Full

Last made up date

27/12/2018

Next account date

26/12/2019

Next due on

28/12/2020

See more events →

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
TURNER LITTLE COMPANY SECRETARIES LIMITED	Corporate Secretary	31/03/2015 - 11/08/2015	557
Dr James Robert Jennings	Director	31/03/2015 - Present	24
EIRLYS LLOYD COMPANY SERVICES LTD	Corporate Secretary	25/11/2015 - 19/10/2023	19
AVOCET NATURAL CAPITAL PLC	Corporate Secretary	31/03/2015 - 11/08/2015	-
Orr Frost, Janet	Director	07/09/2016 - 07/12/2018	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVOCET NATURAL CAPITAL PLC

AVOCET NATURAL CAPITAL PLC is an(a) Active company incorporated on 31/03/2015 with the registered office located at 9, Rudby Lea, Hutton Rudby, Yarm, North Yorkshire. There are currently 2 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 AVOCET NATURAL CAPITAL PLC?

AVOCET NATURAL CAPITAL PLC is currently Active. It was registered on 31/03/2015 .

Where is AVOCET NATURAL CAPITAL PLC located?

AVOCET NATURAL CAPITAL PLC is registered at 9, Rudby Lea, Hutton Rudby, Yarm, North Yorkshire.

What does AVOCET NATURAL CAPITAL PLC do?

AVOCET NATURAL CAPITAL PLC operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for AVOCET NATURAL CAPITAL PLC?

The latest filing was on 23/10/2023: Termination of appointment of Eirlys Lloyd Company Services Ltd as a secretary on 2023-10-19.