REDHILL FARMS (SHOTLEY) LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP9 1EW

Company number 07951847
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address THE FARM OFFICE, HILL HOUSE WADES LANE, SHOTLEY, IPSWICH, ENGLAND, IP9 1EW
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Mr James Robert John Wrinch on 16 July 2016; Termination of appointment of Mary Eleanor Spencer as a director on 21 July 2016. The most likely internet sites of REDHILL FARMS (SHOTLEY) LIMITED are www.redhillfarmsshotley.co.uk, and www.redhill-farms-shotley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Redhill Farms Shotley Limited is a Private Limited Company. The company registration number is 07951847. Redhill Farms Shotley Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of Redhill Farms Shotley Limited is The Farm Office Hill House Wades Lane Shotley Ipswich England Ip9 1ew. The company`s financial liabilities are £422.78k. It is £374.07k against last year. And the total assets are £140.59k, which is £118.43k against last year. WRINCH, Hazel Wendy is a Secretary of the company. GWATKIN, James Brendan Stapleton is a Director of the company. WRINCH, James Robert John is a Director of the company. WRINCH, Richard James is a Director of the company. Secretary MADDEN, Francis has been resigned. Secretary SPENCER, Mary Eleanor has been resigned. Director MADDEN, Francis has been resigned. Director SPENCER, Antony has been resigned. Director SPENCER, Mary Eleanor has been resigned. The company operates in "Support activities for crop production".


redhill farms (shotley) Key Finiance

LIABILITIES £422.78k
+767%
CASH n/a
TOTAL ASSETS £140.59k
+534%
All Financial Figures

Current Directors

Secretary
WRINCH, Hazel Wendy
Appointed Date: 21 July 2016
Director
GWATKIN, James Brendan Stapleton
Appointed Date: 18 November 2013
64 years old
Director
WRINCH, James Robert John
Appointed Date: 14 August 2013
47 years old
Director
WRINCH, Richard James
Appointed Date: 14 August 2013
75 years old

Resigned Directors

Secretary
MADDEN, Francis
Resigned: 14 August 2013
Appointed Date: 16 February 2012
Secretary
SPENCER, Mary Eleanor
Resigned: 21 July 2016
Appointed Date: 14 August 2013
Director
MADDEN, Francis
Resigned: 14 August 2013
Appointed Date: 16 February 2012
77 years old
Director
SPENCER, Antony
Resigned: 21 July 2016
Appointed Date: 14 August 2013
69 years old
Director
SPENCER, Mary Eleanor
Resigned: 21 July 2016
Appointed Date: 14 August 2013
67 years old

Persons With Significant Control

Mr James Robert John Wrinch
Notified on: 21 July 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REDHILL FARMS (SHOTLEY) LIMITED Events

09 Mar 2017
Confirmation statement made on 16 February 2017 with updates
19 Oct 2016
Director's details changed for Mr James Robert John Wrinch on 16 July 2016
19 Oct 2016
Termination of appointment of Mary Eleanor Spencer as a director on 21 July 2016
19 Oct 2016
Termination of appointment of Antony Spencer as a director on 21 July 2016
19 Oct 2016
Appointment of Mrs Hazel Wendy Wrinch as a secretary on 21 July 2016
...
... and 18 more events
29 Aug 2013
Appointment of Mr Antony Spencer as a director
29 Aug 2013
Statement of capital following an allotment of shares on 14 August 2013
  • GBP 100
29 Aug 2013
Registered office address changed from Farm Cottage Bylam Lane Chelmondiston Ipswich IP9 1HN England on 29 August 2013
22 Feb 2013
Annual return made up to 16 February 2013 with full list of shareholders
16 Feb 2012
Incorporation

REDHILL FARMS (SHOTLEY) LIMITED Charges

25 February 2014
Charge code 0795 1847 0001
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Notification of addition to or amendment of charge…

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