H.M. PARTRIDGE & CO. LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP8 3EZ

Company number 03402520
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address ROOKERY FARM, WASHBROOK, IPSWICH, SUFFOLK, IP8 3EZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of H.M. PARTRIDGE & CO. LIMITED are www.hmpartridgeco.co.uk, and www.h-m-partridge-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. H M Partridge Co Limited is a Private Limited Company. The company registration number is 03402520. H M Partridge Co Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of H M Partridge Co Limited is Rookery Farm Washbrook Ipswich Suffolk Ip8 3ez. . PARTRIDGE, Carol is a Secretary of the company. PARTRIDGE, Carol is a Director of the company. PARTRIDGE, Hugh Morley is a Director of the company. PARTRIDGE, William Hugh is a Director of the company. Secretary PARTRIDGE, Hugh Morley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
PARTRIDGE, Carol
Appointed Date: 31 January 1999
Director
PARTRIDGE, Carol
Appointed Date: 11 August 1997
68 years old
Director
PARTRIDGE, Hugh Morley
Appointed Date: 11 August 1997
66 years old
Director
PARTRIDGE, William Hugh
Appointed Date: 06 January 2016
34 years old

Resigned Directors

Secretary
PARTRIDGE, Hugh Morley
Resigned: 31 January 1999
Appointed Date: 11 August 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997

Persons With Significant Control

Mr Hugh Morley Partridge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

H.M. PARTRIDGE & CO. LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 11 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Appointment of Mr William Hugh Partridge as a director on 6 January 2016
16 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 500,000
...
... and 39 more events
13 Aug 1997
Director resigned
13 Aug 1997
New director appointed
13 Aug 1997
New secretary appointed;new director appointed
13 Aug 1997
Registered office changed on 13/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jul 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

H.M. PARTRIDGE & CO. LIMITED Charges

24 November 1998
Legal mortgage
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property - rookery farm (approx 480 acres) wenham…

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