THE WELBECK FARM SHOP LIMITED
WORKSOP

Hellopages » Nottinghamshire » Bassetlaw » S80 3LL

Company number 05846333
Status Active
Incorporation Date 14 June 2006
Company Type Private Limited Company
Address PORTLAND ESTATE OFFICE CAVENDISH HOUSE, WELBECK, WORKSOP, NOTTINGHAMSHIRE, S80 3LL
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 289,999.96 . The most likely internet sites of THE WELBECK FARM SHOP LIMITED are www.thewelbeckfarmshop.co.uk, and www.the-welbeck-farm-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The Welbeck Farm Shop Limited is a Private Limited Company. The company registration number is 05846333. The Welbeck Farm Shop Limited has been working since 14 June 2006. The present status of the company is Active. The registered address of The Welbeck Farm Shop Limited is Portland Estate Office Cavendish House Welbeck Worksop Nottinghamshire S80 3ll. . BROWN, Robin James is a Secretary of the company. BROWN, Robin James is a Director of the company. PARENTE, Henry Joseph is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director BOYLE, Michael has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
BROWN, Robin James
Appointed Date: 14 June 2006
Director
BROWN, Robin James
Appointed Date: 14 June 2006
68 years old
Director
PARENTE, Henry Joseph
Appointed Date: 14 June 2006
42 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 14 June 2006
Appointed Date: 14 June 2006
Director
BOYLE, Michael
Resigned: 03 October 2014
Appointed Date: 06 October 2006
46 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 14 June 2006
Appointed Date: 14 June 2006

Persons With Significant Control

The Welbeck Estates Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WELBECK FARM SHOP LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
18 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 289,999.96
28 Nov 2015
Accounts for a small company made up to 31 March 2015
19 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 290,000
...
... and 33 more events
27 Jun 2006
Secretary resigned
27 Jun 2006
Director resigned
27 Jun 2006
New secretary appointed;new director appointed
27 Jun 2006
New director appointed
14 Jun 2006
Incorporation

THE WELBECK FARM SHOP LIMITED Charges

17 November 2006
Debenture
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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