Avenue Farms Limited
- Company number
- 00905625
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 May 1967
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Previous names
- Wipac Farms Limited (until 25 Mar 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARMAN, Charles Robert Edward | Director | 4 Jul 2024 | |
| JARMAN, Sarah Ann | Director | 4 Jul 2024 | |
| SUTHERLAND, Karen Elizabeth | Director | 27 Nov 2023 | |
| LEHMANN, Susan Caroline | Secretary | 25 Apr 2022 | |
| LEHMANN, Susie Caroline | Director | 25 Apr 2022 | |
| JARMAN, Helen Barbara | Director | 14 Jan 1992 | 27 Nov 2023 |
| JARMAN, Helen Barbara | Secretary | - | 27 Nov 2023 |
| JARMAN, Michael Charles | Director | - | 25 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Barbara Jarman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2022 | 3 Jan 2023 |
| Mr Michael Charles Jarman | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Dec 2022 |
| Michael Charles Jarman | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £1,897,313 | £1,347,223 | 3 |
| 31 Jul 2023 | £2,396,738 | £1,842,654 | 3 |
| 31 Jul 2022 | £2,722,288 | £2,430,022 | 3 |
| 31 Jul 2021 | £2,784,697 | £2,598,238 | 4 |
| 31 Jul 2020 | £2,830,785 | £2,585,088 | 3 |
| 31 Jul 2019 | £2,975,325 | £2,736,191 | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | £3,359,485 | £3,565,984 | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | £954,591 | £36,098 | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
| 31 Jul 1994 | - | - | - |
| 31 Jul 1993 | - | - | - |
| 31 Jul 1992 | - | - | - |
| 31 Jul 1991 | - | - | - |
| 31 Jul 1990 | - | - | - |
| 31 Jul 1989 | - | - | - |
| 31 Jul 1988 | - | - | - |
| 31 Jul 1987 | - | - | - |
| 31 Jul 1986 | - | - | - |
Connections
Directors’ other companies
- JARMAN, Charles Robert Edward - Director at Avenue Farm Group Limited
- SUTHERLAND, Karen Elizabeth - Director at Avenue Farm Group Limited
Companies at the same address
- C.A. Pilgrim 1 Limited (06367151)
- Deydun Limited (06673642)
- Ellicotts (Whetstone) Limited (17493474)
- Esdt Holdings Ltd (09833047)
- Esdt Operations Ltd (09834990)
- Gmo-Z.com Trade UK Limited (08261027)
- Grey Wolf Brothers Limited (09102526)
- Hang Ten Holdings Limited (10442525)
- Id Tec Group International Limited (08740468)
- JKM Lighting Design Limited (17513740)