Company number 03144665
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address OXFORD CHAMBERS, NEW OXFORD STREET, WORKINGTON, CUMBRIA, CA14 2LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 10,000
. The most likely internet sites of BRANTHWAITE HALL AGRICULTURAL LIMITED are www.branthwaitehallagricultural.co.uk, and www.branthwaite-hall-agricultural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Flimby Rail Station is 3.4 miles; to Parton Rail Station is 5.2 miles; to Whitehaven Rail Station is 6.4 miles; to Corkickle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branthwaite Hall Agricultural Limited is a Private Limited Company.
The company registration number is 03144665. Branthwaite Hall Agricultural Limited has been working since 10 January 1996.
The present status of the company is Active. The registered address of Branthwaite Hall Agricultural Limited is Oxford Chambers New Oxford Street Workington Cumbria Ca14 2lr. . GATE, Christina Jeanne is a Secretary of the company. GATE, Christina Jeanne is a Director of the company. GATE, David William is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HARRISON, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 16 January 1996
Appointed Date: 10 January 1996
Director
HARRISON, John
Resigned: 04 March 2014
Appointed Date: 16 January 1996
103 years old
Persons With Significant Control
Mrs Christina Jeanne Gate
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Gate
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRANTHWAITE HALL AGRICULTURAL LIMITED Events
24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 50 more events
30 Jan 1996
New director appointed
30 Jan 1996
New director appointed
30 Jan 1996
Registered office changed on 30/01/96 from: crown house 64 whitchurch road cardiff CF4 3LX
23 Jan 1996
Company name changed branthwaite hall agriculture lim ited\certificate issued on 24/01/96
10 Jan 1996
Incorporation