ROUND HILL FARM LIMITED
WIGTON

Hellopages » Cumbria » Allerdale » CA7 4NB

Company number 05534603
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address ROUND HILL FARM, ALDOTH, SILLOTH, WIGTON, CUMBRIA, CA7 4NB
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Statement of capital following an allotment of shares on 18 February 2016 GBP 150 . The most likely internet sites of ROUND HILL FARM LIMITED are www.roundhillfarm.co.uk, and www.round-hill-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Round Hill Farm Limited is a Private Limited Company. The company registration number is 05534603. Round Hill Farm Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Round Hill Farm Limited is Round Hill Farm Aldoth Silloth Wigton Cumbria Ca7 4nb. . HARRISON, Audrey Elizabeth is a Secretary of the company. HARRISON, Ashley is a Director of the company. HARRISON, Audrey Elizabeth is a Director of the company. HARRISON, John Wilson is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
HARRISON, Audrey Elizabeth
Appointed Date: 11 August 2005
Director
HARRISON, Ashley
Appointed Date: 11 August 2005
85 years old
Director
HARRISON, Audrey Elizabeth
Appointed Date: 11 August 2005
71 years old
Director
HARRISON, John Wilson
Appointed Date: 22 September 2011
44 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mr Ashley Harrison
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Elizabeth Harrison
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Wilson Harrison
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUND HILL FARM LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 150
07 Mar 2016
Statement of company's objects
07 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 35 more events
11 Oct 2005
New secretary appointed;new director appointed
11 Oct 2005
Registered office changed on 11/10/05 from: 12 york place leeds west yorkshire LS1 2DS
11 Oct 2005
Secretary resigned
11 Oct 2005
Director resigned
11 Aug 2005
Incorporation

ROUND HILL FARM LIMITED Charges

17 November 2015
Charge code 0553 4603 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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